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 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
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)
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 |