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Company

Biotec Services International Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Biotec Services International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Serge Dupuis 2019-2021 Director View profile
  2. Remy Hauser 2016-2020 Director View profile
  3. Sujit John 2016-2020 Director View profile
  4. Mitchell Eric Blumenfeld 2016-2018 Director View profile
  5. Tachi Yamada 2016-2016 Director View profile
  6. Joseph Edward Whitters 2015-2016 Director View profile
  7. Alan David Frazier 2015-2016 Director View profile
  8. William Stephen L Whatmore 2015-2016 Director View profile
  9. Phillip Cummins 2015-2016 Director View profile
  10. Nathan Robert Every 2014-2016 Director View profile
  11. Mitchell, III, William T 2014-2019 Director View profile
  12. John Brian Roberts 2010-2014 Director View profile
  13. Keren Jane Winmill 2009-2014 Director View profile
  14. Rachel Griffiths 2008-2012 Director View profile
  15. Dr Fiona Natalie Hallett Withey 2008-2015 Director View profile
  16. Philip John Roberts 2001-2014 Director View profile
  17. John Marc Weinzweig 1997-2011 Director View profile
  18. Capital LAW and People Limited 2015-2025 Corporate-secretary View profile
  19. Ravi Nalliah 2009-2015 Secretary View profile
  20. Diane Weinzweig 2009-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/12/1997

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Biotec Services International Limited is controlled by PCI Penn UK Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-03-17 · source: Companies House PSC register
  2. PCI Penn UK Holdco Limited is controlled by Pioneer UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-07-01 · source: Companies House PSC register
  3. Pioneer UK Holdings Limited is controlled by Pioneer UK Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-02 · source: Companies House PSC register
  4. Pioneer UK Midco 2 Limited is controlled by Pioneer UK Midco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-02 · source: Companies House PSC register
  5. Pioneer UK Midco 1 Limited is controlled by Partners Group Management (Scots) LLP
    Evidence
    ceased significant influence · notified 2016-06-01, ceased 2016-06-01 · source: Companies House PSC register

Ultimately controlled by Partners Group Management (Scots) LLP.

2,200 other companies in this group

Showing the first 50.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

6.2y median 5.5y
average tenure
7.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 15Business services 3

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03483808
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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