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 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.
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)
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 |