Company Information for

BBI ENZYMES (USA) LIMITED

BERRY SMITH LLP, HAYWOOD HOUSE, CARDIFF, CF10 3GA,

Company Registration Number

01962503

Private Limited Company

Active

About Bbi Enzymes (usa) Ltd

BBI ENZYMES (USA) LIMITED was founded on 1985-11-21 and has its registered office in Cardiff. The organisation's status is listed as "Active". Bbi Enzymes (usa) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
BBI ENZYMES (USA) LIMITED
Legal Registered Office
BERRY SMITH LLP
HAYWOOD HOUSE
CARDIFF
CF10 3GA
Other companies in CF10
Previous Names
BIOZYME LABORATORIES INTERNATIONAL LIMITED
31/03/2009

Filing Information

Company Number01962503
Date formed1985-11-21
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return10/04/2016
Filing return next due08/05/2017
Type of accountsSMALL
Last Datalog update:
2024-09-08 09:30:26
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Mario Pietro Gualano Director DIRECTOR 2018-01-16 ENGLAND
Alexander Heinrich Werner Poempner Director DIRECTOR 2016-07-07 GERMANY
Liam Mark Taylor Director DIRECTOR 2011-10-05 WALES

Previous Directors

Officer Role Date AppointedDate Resigned
Lyn Dafydd Rees Director 2010-04-22 2018-01-16
Bbi Enzymes Limited Director 1995-09-15 2017-09-11
Douglas John Barry Director 2015-07-24 2015-11-17
Jay Mcnamara Director 2012-12-21 2015-07-24
Adam Biotechnology Limited Director 2007-08-28 2014-09-30
Colin David Anderson Company Secretary 2006-02-10 2010-04-30
Colin David Anderson Director 2009-12-04 2010-04-30
John Chesham Director 1998-01-01 2009-09-17
Cranfield Biotechnology Limited Director 1995-12-21 2007-08-28
Joanne Bowden Rooke Company Secretary 1997-01-17 2006-02-10
Graham Spencer Jones Director 1995-05-01 1998-01-01
Malcolm James Johnston Company Secretary 1995-10-01 1997-01-17
Irving John Higgins Director 1994-04-05 1995-12-21
Rashid Domingo Director 1992-04-10 1995-12-15
Lynda Joan Lloyd Smith Company Secretary 1992-04-10 1995-09-30
Raymond Coyne Director 1994-04-05 1995-09-15
Kevin Leslie Driscoll Director 1992-04-10 1994-03-02
David Paul Jones Director 1992-04-10 1994-03-02
Graham Spencer Jones Director 1992-04-10 1994-03-02
Moreeda Domingo Director 1992-04-10 1992-12-24

Related Directorships for Mario Pietro Gualano

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mario Pietro Gualano BBI DETECTION LIMITEDDirector 2018-01-16 CURRENT 2008-03-29 Active
Mario Pietro Gualano BBI GROUP HOLDING LIMITEDDirector 2018-01-16 CURRENT 2015-06-23 Active - Proposal to Strike off
Mario Pietro Gualano EAGLE SPV 3 LIMITEDDirector 2018-01-16 CURRENT 2015-06-24 Active - Proposal to Strike off
Mario Pietro Gualano SCIPAC LIMITEDDirector 2018-01-16 CURRENT 1986-03-05 Active - Proposal to Strike off
Mario Pietro Gualano NOVARUM DX LIMITEDDirector 2018-01-16 CURRENT 2012-06-19 Active
Mario Pietro Gualano BRITISH BIOCELL INTERNATIONAL LIMITEDDirector 2018-01-16 CURRENT 1986-11-20 Active - Proposal to Strike off
Mario Pietro Gualano BBI ENZYMES LIMITEDDirector 2018-01-16 CURRENT 1993-04-29 Active - Proposal to Strike off
Mario Pietro Gualano BBI ACQUISITION LIMITEDDirector 2018-01-16 CURRENT 2015-06-23 Active
Mario Pietro Gualano EAGLE SPV 2 LIMITEDDirector 2018-01-16 CURRENT 2015-06-24 Active - Proposal to Strike off
Mario Pietro Gualano ALCHEMY LABORATORIES LTD.Director 2018-01-16 CURRENT 1997-09-10 Active - Proposal to Strike off
Mario Pietro Gualano BBI ENZYMES (UK) LIMITEDDirector 2018-01-16 CURRENT 1971-12-15 Active - Proposal to Strike off
Mario Pietro Gualano BBI DIAGNOSTICS GROUP LIMITEDDirector 2018-01-16 CURRENT 1999-12-22 Active
Mario Pietro Gualano VENTURE LIFE HEALTHCARE LIMITEDDirector 2018-01-16 CURRENT 2005-11-15 Active
Mario Pietro Gualano BBI RESOURCES LIMITEDDirector 2018-01-16 CURRENT 2013-01-21 Active
Mario Pietro Gualano BBI SOLUTIONS OEM LIMITEDDirector 2017-11-16 CURRENT 2013-01-21 Active

Related Directorships for Alexander Heinrich Werner Poempner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alexander Heinrich Werner Poempner SCIPAC LIMITEDDirector 2018-01-16 CURRENT 1986-03-05 Active - Proposal to Strike off
Alexander Heinrich Werner Poempner BRITISH BIOCELL INTERNATIONAL LIMITEDDirector 2018-01-16 CURRENT 1986-11-20 Active - Proposal to Strike off
Alexander Heinrich Werner Poempner BBI ENZYMES LIMITEDDirector 2018-01-16 CURRENT 1993-04-29 Active - Proposal to Strike off
Alexander Heinrich Werner Poempner ALCHEMY LABORATORIES LTD.Director 2018-01-16 CURRENT 1997-09-10 Active - Proposal to Strike off
Alexander Heinrich Werner Poempner BBI ENZYMES (UK) LIMITEDDirector 2018-01-16 CURRENT 1971-12-15 Active - Proposal to Strike off
Alexander Heinrich Werner Poempner BBI DETECTION LIMITEDDirector 2016-07-07 CURRENT 2008-03-29 Active
Alexander Heinrich Werner Poempner BBI SOLUTIONS OEM LIMITEDDirector 2016-07-07 CURRENT 2013-01-21 Active
Alexander Heinrich Werner Poempner BBI GROUP HOLDING LIMITEDDirector 2016-07-07 CURRENT 2015-06-23 Active - Proposal to Strike off
Alexander Heinrich Werner Poempner EAGLE SPV 3 LIMITEDDirector 2016-07-07 CURRENT 2015-06-24 Active - Proposal to Strike off
Alexander Heinrich Werner Poempner NOVARUM DX LIMITEDDirector 2016-07-07 CURRENT 2012-06-19 Active
Alexander Heinrich Werner Poempner BBI ACQUISITION LIMITEDDirector 2016-07-07 CURRENT 2015-06-23 Active
Alexander Heinrich Werner Poempner EAGLE SPV 2 LIMITEDDirector 2016-07-07 CURRENT 2015-06-24 Active - Proposal to Strike off
Alexander Heinrich Werner Poempner BBI DIAGNOSTICS GROUP LIMITEDDirector 2016-07-07 CURRENT 1999-12-22 Active
Alexander Heinrich Werner Poempner VENTURE LIFE HEALTHCARE LIMITEDDirector 2016-07-07 CURRENT 2005-11-15 Active
Alexander Heinrich Werner Poempner BBI RESOURCES LIMITEDDirector 2016-07-07 CURRENT 2013-01-21 Active

Related Directorships for Liam Mark Taylor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Liam Mark Taylor BBI GROUP HOLDING LIMITEDDirector 2015-11-16 CURRENT 2015-06-23 Active - Proposal to Strike off
Liam Mark Taylor BBI SOLUTIONS OEM LIMITEDDirector 2013-08-07 CURRENT 2013-01-21 Active
Imran Zakria I&Z CONSULTANTS LTDDirector 2012-10-12 CURRENT 2012-10-12 Dissolved 2017-12-19
Liam Mark Taylor BBI DIAGNOSTICS GROUP LIMITEDDirector 2010-09-13 CURRENT 1999-12-22 Active