BBI ENZYMES (USA) LIMITED - CARDIFF


Company Profile Company Filings

Overview

BBI ENZYMES (USA) LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
BBI ENZYMES (USA) LIMITED was incorporated 38 years ago on 21/11/1985 and has the registered number: 01962503. The accounts status is SMALL and accounts are next due on 30/09/2024.

BBI ENZYMES (USA) LIMITED - CARDIFF

This company is listed in the following categories:
20590 - Manufacture of other chemical products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BERRY SMITH LLP
CARDIFF
CF10 3GA

This Company Originates in : United Kingdom
Previous trading names include:
BIOZYME LABORATORIES INTERNATIONAL LIMITED (until 31/03/2009)

Confirmation Statements

Last Statement Next Statement Due
10/04/2023 24/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARIO PIETRO GUALANO Jan 1969 British Director 2018-01-16 CURRENT
MR EDWIN CHARLES BLYTHE Dec 1968 British Director 2023-03-10 CURRENT
MR GRAHAM SPENCER JONES Feb 1931 British Director 1995-05-01 UNTIL 1998-01-01 RESIGNED
MR COLIN DAVID ANDERSON Jul 1958 United Kingdom Secretary 2006-02-10 UNTIL 2010-04-30 RESIGNED
MALCOLM JAMES JOHNSTON May 1960 British Secretary 1995-10-01 UNTIL 1997-01-17 RESIGNED
LYNDA JOAN LLOYD SMITH British Secretary RESIGNED
JOANNE BOWDEN ROOKE British Secretary 1997-01-17 UNTIL 2006-02-10 RESIGNED
MR LYN DAFYDD REES Mar 1973 British Director 2010-04-22 UNTIL 2018-01-16 RESIGNED
MR GRAHAM SPENCER JONES Feb 1931 British Director RESIGNED
ALAN EDWARD PETERSON Oct 1947 British Director 2018-11-27 UNTIL 2020-08-06 RESIGNED
MR ALEXANDER HEINRICH WERNER POEMPNER Jun 1975 German Director 2016-07-07 UNTIL 2018-11-27 RESIGNED
MR JAY MCNAMARA Jul 1967 American Director 2012-12-21 UNTIL 2015-07-24 RESIGNED
MR LIAM TAYLOR Mar 1977 Australian Director 2011-10-05 UNTIL 2019-04-06 RESIGNED
MR DAVID PAUL JONES Nov 1953 British Director RESIGNED
CRANFIELD BIOTECHNOLOGY LIMITED Corporate Director 1995-12-21 UNTIL 2007-08-28 RESIGNED
MR KEVIN LESLIE DRISCOLL Dec 1958 British Director RESIGNED
IRVING JOHN HIGGINS Jul 1944 British Director 1994-04-05 UNTIL 1995-12-21 RESIGNED
RASHID DOMINGO Jun 1937 British Director RESIGNED
MRS MOREEDA DOMINGO Mar 1945 British Director RESIGNED
MR RAYMOND COYNE Apr 1954 British Director 1994-04-05 UNTIL 1995-09-15 RESIGNED
MR RICHARD GEORGE ARMITT COUZENS Aug 1973 British Director 2018-11-27 UNTIL 2022-12-31 RESIGNED
DOCTOR JOHN CHESHAM Oct 1958 British Director 1998-01-01 UNTIL 2009-09-17 RESIGNED
MR DOUGLAS JOHN BARRY Oct 1969 American Director 2015-07-24 UNTIL 2015-11-17 RESIGNED
MR COLIN DAVID ANDERSON Jul 1958 United Kingdom Director 2009-12-04 UNTIL 2010-04-30 RESIGNED
ADAM BIOTECHNOLOGY LIMITED Corporate Director 2007-08-28 UNTIL 2014-09-30 RESIGNED
BBI ENZYMES LIMITED Corporate Director 1995-09-15 UNTIL 2017-09-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bbi Acquisition Limited 2016-04-06 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNIPATH LIMITED BEDFORD Active FULL 82990 - Other business support service activities n.e.c.
BBI ENZYMES (UK) LIMITED CARDIFF Dissolved... DORMANT 20590 - Manufacture of other chemical products n.e.c.
BRITISH BIOCELL INTERNATIONAL LIMITED CARDIFF Dissolved... DORMANT 20130 - Manufacture of other inorganic basic chemicals
BBI ENZYMES LIMITED CARDIFF Dissolved... DORMANT 70100 - Activities of head offices
BBI DIAGNOSTICS GROUP LIMITED CARDIFF Active FULL 20130 - Manufacture of other inorganic basic chemicals
ALERE UK HOLDINGS LIMITED BEDFORD Active FULL 70100 - Activities of head offices
VENTURE LIFE HEALTHCARE LIMITED BRACKNELL ENGLAND Active FULL 46460 - Wholesale of pharmaceutical goods
BBI DETECTION LIMITED CARDIFF Active SMALL 20590 - Manufacture of other chemical products n.e.c.
KIBBOR CONSULTING LIMITED CARDIFF Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
BBI SOLUTIONS OEM LIMITED CARDIFF Active FULL 20130 - Manufacture of other inorganic basic chemicals
BBI RESOURCES LIMITED CARDIFF Active FULL 78300 - Human resources provision and management of human resources functions
ALERE BBI HOLDINGS LIMITED BEDFORD ENGLAND Active FULL 70100 - Activities of head offices
BBI ANIMAL HEALTH LIMITED BEDFORD ENGLAND Dissolved... FULL 32990 - Other manufacturing n.e.c.
BBI DIAGNOSTICS GROUP 2 LIMITED BEDFORD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
ALERE UK SUBCO LIMITED BEDFORD Dissolved... DORMANT 86900 - Other human health activities
AXIS-SHIELD LIMITED DUNDEE SCOTLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ALCHEMY LABORATORIES LTD. DUNDEE Dissolved... DORMANT 99999 - Dormant Company
QNOSTICS LIMITED GLASGOW UNITED KINGDOM Active SMALL 20590 - Manufacture of other chemical products n.e.c.
ALERE TECHNOLOGIES LIMITED DUNDEE Active FULL 32990 - Other manufacturing n.e.c.

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BBI DETECTION LIMITED CARDIFF Active SMALL 20590 - Manufacture of other chemical products n.e.c.
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BADUHENNA HOLDCO LIMITED CARDIFF WALES Active FULL 64209 - Activities of other holding companies n.e.c.
BADUHENNA BIDCO LIMITED CARDIFF WALES Active FULL 64209 - Activities of other holding companies n.e.c.
BBI SOLUTIONS GROUP LIMITED CARDIFF WALES Active GROUP 64209 - Activities of other holding companies n.e.c.
BERRY SMITH LLP DUMFRIES PLACE CARDIFF Active TOTAL EXEMPTION FULL None Supplied