Biotec Services International Limited
Other business support service activities n.e.c. · Cardiff
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPci Penn Uk Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-03-17 · No cessation recorded
Source record 1651666Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-03-17
Source record 5363562People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 22 historicalCorpCsc Cls (UK) LimitedCurrent secretary
Appointed 2025-09-04 · 1 yr
JM+4 others
Jeannie MetzingerCurrent director
Appointed 2021-01-25 · 5 yrs · Chief Quality And Compliance Officer
Show 22 historical appointments
SD
Serge DupuisResigned director
Resigned 2019-06-26 · 1 yr · Director
MB
Mitchell BlumenfeldResigned director
Resigned 2016-07-01 · 1 yr · Cfo
SJ
Sujit JohnResigned director
Resigned 2016-07-01 · 4 yrs · Finance
RH
Remy HauserResigned director
Resigned 2016-07-01 · 4 yrs · Md - Industry Value Creation Partners Gr
TY
Tachi YamadaResigned director
Resigned 2016-01-06 · Business Executive & Physician
CorpCapital Law And People LimitedResigned secretary
Resigned 2015-09-14 · 9 yrs
JW
Joseph WhittersResigned director
Resigned 2015-05-12 · 1 yr · Operating Partner
AF
Alan FrazierResigned director
Resigned 2015-05-12 · 1 yr · Managing Partner In Investments
WW
William WhatmoreResigned director
Resigned 2015-05-12 · Finance/Investment
PC
Phillip CumminsResigned director
Resigned 2015-05-12 · 1 yr · Investment
NE
Nathan EveryResigned director
Resigned 2014-09-18 · 1 yr · Physician, General Partner
WM
William Mitchell IiiResigned director
Resigned 2014-09-18 · 4 yrs · Ceo
RN
Ravi NalliahResigned secretary
Resigned 2010-11-30 · 4 yrs
JR
John RobertsResigned director
Resigned 2010-11-30 · 3 yrs · Director
KW
Keren WinmillResigned director
Resigned 2009-11-19 · 4 yrs · Chief Executive Officer
DW
Diane WeinzweigResigned secretary
Resigned 2009-04-02 · 1 yr
RG
Rachel GriffithsResigned director
Resigned 2008-08-20 · 3 yrs · Operations Director
FW
Fiona WitheyResigned director
Resigned 2008-08-20 · 6 yrs · Director
PR
Philip RobertsResigned director
Resigned 2001-01-19 · 13 yrs · Director
JW
John WeinzweigResigned director
Resigned 1997-12-19 · 13 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active