BizStats
You are here: bizstats.co.uk > a-z index > B list > BB list

Bbi Enzymes (usa) Limited CARDIFF

Bbi Enzymes (usa) started in year 1985 as Private Limited Company with registration number 01962503. The Bbi Enzymes (usa) company has been functioning successfully for thirty nine years now and its status is active. The firm's office is based in Cardiff at Berry Smith Llp. Postal code: CF10 3GA. Since Tuesday 31st March 2009 Bbi Enzymes (usa) Limited is no longer carrying the name Biozyme Laboratories International.

The company has 2 directors, namely Edwin B., Mario G.. Of them, Mario G. has been with the company the longest, being appointed on 16 January 2018 and Edwin B. has been with the company for the least time - from 10 March 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bbi Enzymes (usa) Limited Address / Contact

Office Address Berry Smith Llp
Office Address2 Haywood House
Town Cardiff
Post code CF10 3GA
Country of origin United Kingdom

Company Information / Profile

Registration Number 01962503
Date of Incorporation Thu, 21st Nov 1985
Industry Manufacture of other chemical products n.e.c.
End of financial Year 31st December
Company age 39 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated Mon, 10th Apr 2023

Company staff

Edwin B.

Position: Director

Appointed: 10 March 2023

Mario G.

Position: Director

Appointed: 16 January 2018

Alan P.

Position: Director

Appointed: 27 November 2018

Resigned: 06 August 2020

Richard C.

Position: Director

Appointed: 27 November 2018

Resigned: 31 December 2022

Alexander P.

Position: Director

Appointed: 07 July 2016

Resigned: 27 November 2018

Douglas B.

Position: Director

Appointed: 24 July 2015

Resigned: 17 November 2015

Jay M.

Position: Director

Appointed: 21 December 2012

Resigned: 24 July 2015

Liam T.

Position: Director

Appointed: 05 October 2011

Resigned: 06 April 2019

Lyn R.

Position: Director

Appointed: 22 April 2010

Resigned: 16 January 2018

Colin A.

Position: Director

Appointed: 04 December 2009

Resigned: 30 April 2010

Adam Biotechnology Limited

Position: Corporate Director

Appointed: 28 August 2007

Resigned: 30 September 2014

Colin A.

Position: Secretary

Appointed: 10 February 2006

Resigned: 30 April 2010

John C.

Position: Director

Appointed: 01 January 1998

Resigned: 17 September 2009

Joanne R.

Position: Secretary

Appointed: 17 January 1997

Resigned: 10 February 2006

Cranfield Biotechnology Limited

Position: Corporate Director

Appointed: 21 December 1995

Resigned: 28 August 2007

Malcolm J.

Position: Secretary

Appointed: 01 October 1995

Resigned: 17 January 1997

Bbi Enzymes Limited

Position: Corporate Director

Appointed: 15 September 1995

Resigned: 11 September 2017

Graham J.

Position: Director

Appointed: 01 May 1995

Resigned: 01 January 1998

Raymond C.

Position: Director

Appointed: 05 April 1994

Resigned: 15 September 1995

Irving H.

Position: Director

Appointed: 05 April 1994

Resigned: 21 December 1995

Kevin D.

Position: Director

Appointed: 10 April 1992

Resigned: 02 March 1994

Rashid D.

Position: Director

Appointed: 10 April 1992

Resigned: 15 December 1995

Moreeda D.

Position: Director

Appointed: 10 April 1992

Resigned: 24 December 1992

Lynda L.

Position: Secretary

Appointed: 10 April 1992

Resigned: 30 September 1995

David J.

Position: Director

Appointed: 10 April 1992

Resigned: 02 March 1994

Graham J.

Position: Director

Appointed: 10 April 1992

Resigned: 02 March 1994

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Bbi Acquisition Limited from Cardiff, Wales. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bbi Acquisition Limited

C/O Berry Smith Llp Haywood House, Dumfries Place, Cardiff, CF10 3GA, Wales

Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House, Uk
Registration number 09653328
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Biozyme Laboratories International March 31, 2009

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Resolution
Small company accounts for the period up to Saturday 31st December 2022
filed on: 13th, September 2023 		Free Download (20 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.