BRITISH BIOCELL INTERNATIONAL LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
BRITISH BIOCELL INTERNATIONAL LIMITED is a Private Limited Company from CARDIFF and has the status: Dissolved - no longer trading.
BRITISH BIOCELL INTERNATIONAL LIMITED was incorporated 37 years ago on 20/11/1986 and has the registered number: 02075749. The accounts status is DORMANT.
BRITISH BIOCELL INTERNATIONAL LIMITED was incorporated 37 years ago on 20/11/1986 and has the registered number: 02075749. The accounts status is DORMANT.
BRITISH BIOCELL INTERNATIONAL LIMITED - CARDIFF
This company is listed in the following categories:
20130 - Manufacture of other inorganic basic chemicals
20130 - Manufacture of other inorganic basic chemicals
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
C/O BERRY SMITH LLP
HAYWOOD HOUSE
CARDIFF
CF10 3GA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/01/2022 | 16/01/2023 |
Map
C/O BERRY SMITH LLP
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARIO PIETRO GUALANO | Jan 1969 | British | Director | 2018-01-16 | CURRENT |
MR RICHARD GEORGE ARMITT COUZENS | Aug 1973 | British | Director | 2018-11-05 | CURRENT |
MR JAY MCNAMARA | Jul 1967 | American | Director | 2012-12-21 UNTIL 2015-07-24 | RESIGNED |
MR COLIN DAVID ANDERSON | Jul 1958 | United Kingdom | Secretary | 2007-09-30 UNTIL 2010-04-30 | RESIGNED |
DR JOHN ANTHONY CHANDLER | Apr 1942 | British | Secretary | RESIGNED | |
RACHEL KONTEN | Secretary | 1995-03-27 UNTIL 2000-11-20 | RESIGNED | ||
STEPHEN MICHAEL YOUNG | Jul 1963 | Secretary | 2001-12-04 UNTIL 2007-09-30 | RESIGNED | |
DAVID ERIC EVANS | May 1960 | United Kingdom | Director | 2001-01-26 UNTIL 2001-11-27 | RESIGNED |
JOHN RICHARD UNDERWOOD | Jul 1946 | British | Director | 2006-03-31 UNTIL 2009-03-31 | RESIGNED |
MR LIAM TAYLOR | Mar 1977 | Australian | Director | 2010-09-13 UNTIL 2018-01-16 | RESIGNED |
MR LYN DAFYDD REES | Mar 1973 | British | Director | 2005-04-01 UNTIL 2018-01-16 | RESIGNED |
MR ALEXANDER HEINRICH WERNER POEMPNER | Jun 1975 | German | Director | 2018-01-16 UNTIL 2018-11-27 | RESIGNED |
ALAN EDWARD PETERSON | Oct 1947 | British | Director | 2018-11-05 UNTIL 2020-08-06 | RESIGNED |
BERITH (SECRETARIES) LIMITED | Corporate Secretary | 2000-12-20 UNTIL 2001-12-04 | RESIGNED | ||
FRANCIS JOSEPH HOLMES | Mar 1956 | British | Director | 2000-11-23 UNTIL 2000-11-30 | RESIGNED |
MRS ANGELA CHANDLER | Nov 1942 | British | Director | RESIGNED | |
PAUL CHRISTOPHER | Jan 1967 | British | Director | 2005-04-01 UNTIL 2013-02-20 | RESIGNED |
DR JOHN ANTHONY CHANDLER | Apr 1942 | British | Director | RESIGNED | |
DR JAMES CARNEY | Jan 1944 | British | Director | 2003-07-01 UNTIL 2007-05-01 | RESIGNED |
DR DONALD LEONARD NICHOLAS CARDY | Jan 1960 | British | Director | 2003-04-01 UNTIL 2004-07-23 | RESIGNED |
MR DOUGLAS JOHN BARRY | Oct 1969 | American | Director | 2015-07-24 UNTIL 2015-11-17 | RESIGNED |
MR JULIAN HUW BAINES | Jun 1964 | British | Director | 2000-11-20 UNTIL 2009-12-04 | RESIGNED |
DR GERALD JOHN ALLEN | Oct 1950 | British | Director | 2002-01-02 UNTIL 2002-10-31 | RESIGNED |
STEPHEN MICHAEL YOUNG | Jul 1963 | Director | 2005-10-01 UNTIL 2007-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bbi Solutions Oem Limited | 2016-04-06 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |