BBI ENZYMES LIMITED - CARDIFF


Company Profile Company Filings

Overview

BBI ENZYMES LIMITED is a Private Limited Company from CARDIFF and has the status: Dissolved - no longer trading.
BBI ENZYMES LIMITED was incorporated 30 years ago on 29/04/1993 and has the registered number: 02815159. The accounts status is DORMANT.

BBI ENZYMES LIMITED - CARDIFF

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

BERRY SMITH LLP
CARDIFF
CF10 3GA

This Company Originates in : United Kingdom
Previous trading names include:
THERATASE LIMITED (until 18/08/2008)

Confirmation Statements

Last Statement Next Statement Due
29/04/2022 13/05/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD GEORGE ARMITT COUZENS Aug 1973 British Director 2018-11-27 CURRENT
MR MARIO PIETRO GUALANO Jan 1969 British Director 2018-01-16 CURRENT
JOANNE BOWDEN ROOKE British Director 1999-03-15 UNTIL 2006-02-10 RESIGNED
DR DAVID SCOTT Oct 1956 British Director 1999-03-15 UNTIL 2000-06-29 RESIGNED
GEORGE URMOSSY Apr 1938 British Director 1993-05-07 UNTIL 1994-12-01 RESIGNED
PETER GEORGE TOWNSEND Jul 1934 British Director 1993-05-07 UNTIL 1995-03-01 RESIGNED
MR RICHARD CHARLES TOWNSEND Oct 1961 British Director 1993-04-29 UNTIL 1994-12-01 RESIGNED
PHILIP CHARLES PERCIVAL Dec 1946 British Director 1999-02-08 UNTIL 2007-05-15 RESIGNED
DR PAUL HENRY WINSON Jun 1944 British Director 1997-01-17 UNTIL 1999-02-08 RESIGNED
SIR JOHN OLIVER WRIGHT Mar 1921 British Director 1993-09-06 UNTIL 1997-01-17 RESIGNED
MR LYN DAFYDD REES Mar 1973 British Director 2010-04-22 UNTIL 2018-01-16 RESIGNED
RON ZWANZIGER Apr 1954 British Director 1994-04-05 UNTIL 1995-04-03 RESIGNED
MRS MORAG LENNIE RADCLIFFE Jul 1956 British Director 1996-11-20 UNTIL 1997-01-17 RESIGNED
MR ALEXANDER HEINRICH WERNER POEMPNER Jun 1975 German Director 2018-01-16 UNTIL 2018-11-27 RESIGNED
MR LIAM TAYLOR Mar 1977 Australian Director 2010-09-13 UNTIL 2018-01-16 RESIGNED
JOANNE BOWDEN ROOKE British Secretary 1997-01-17 UNTIL 2006-02-10 RESIGNED
MALCOLM JAMES JOHNSTON May 1960 British Secretary 1995-01-27 UNTIL 1997-01-17 RESIGNED
MR RAYMOND COYNE Apr 1954 British Secretary 1993-04-29 UNTIL 1995-01-27 RESIGNED
MR COLIN DAVID ANDERSON Jul 1958 United Kingdom Secretary 2006-02-10 UNTIL 2010-04-30 RESIGNED
JACOBUS FRANCOIS DE KOCK Nov 1968 South African Director 2004-04-06 UNTIL 2007-05-15 RESIGNED
MR DEREK NOEL ABLETT Sep 1942 British Director 1993-05-07 UNTIL 1996-05-20 RESIGNED
DR ALAN ALASTAIR AIKMAN May 1947 British Director 1999-03-15 UNTIL 2007-05-15 RESIGNED
SIR GEOFFREY ALLEN Oct 1938 British Director 1993-06-04 UNTIL 1997-01-17 RESIGNED
MR COLIN DAVID ANDERSON Jul 1958 United Kingdom Director 1999-08-05 UNTIL 2010-04-30 RESIGNED
MR JULIAN HUW BAINES Jun 1964 British Director 2007-05-15 UNTIL 2009-12-04 RESIGNED
MR DOUGLAS JOHN BARRY Oct 1969 American Director 2015-07-24 UNTIL 2015-11-11 RESIGNED
DOCTOR JOHN CHESHAM Oct 1958 British Director 1999-03-15 UNTIL 2008-04-30 RESIGNED
MR RAYMOND COYNE Apr 1954 British Director 1993-04-29 UNTIL 1995-09-15 RESIGNED
RON ZWANZIGER Apr 1954 British Director 1997-01-17 UNTIL 1999-03-15 RESIGNED
RASHID DOMINGO Jun 1937 British Director 1994-04-05 UNTIL 1994-09-14 RESIGNED
ANTHONY HENRY HALL Nov 1943 British Director 1997-01-17 UNTIL 1998-07-14 RESIGNED
IRVING JOHN HIGGINS Jul 1944 British Director 1993-05-07 UNTIL 1994-12-01 RESIGNED
THOMAS JOSEPH MURPHY Aug 1947 American Director 1994-12-01 UNTIL 1997-01-17 RESIGNED
CLIFFORD ERNEST PASSMORE Jan 1929 British Director 1997-01-17 UNTIL 1999-06-01 RESIGNED
MR JAY MCNAMARA Jul 1967 American Director 2012-12-21 UNTIL 2015-07-24 RESIGNED
ALAN EDWARD PETERSON Oct 1947 British Director 2018-11-01 UNTIL 2020-10-06 RESIGNED
BBI DIAGNOSTICS GROUP LIMITED Corporate Director 2009-12-04 UNTIL 2017-09-11 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

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