Company Information for

BIOZYME HOLDINGS LIMITED

C/O BERRY SMITH LLP, HAYWOOD HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3GA,

Company Registration Number

02546322

Private Limited Company

Dissolved

About Biozyme Holdings Ltd

BIOZYME HOLDINGS LIMITED was founded on 1990-10-05 and had its registered office in Dumfries Place. The company was dissolved on the 2014-09-30 and is no longer trading or active.

Key Data

Company Name
BIOZYME HOLDINGS LIMITED
Legal Registered Office
C/O BERRY SMITH LLP
DUMFRIES PLACE
CARDIFF
CF10 3GA
Other companies in CF10

Filing Information

Company Number02546322
Date formed1990-10-05
CountryWales
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2012-12-31
Date Dissolved2014-09-30
Type of accountsFULL
Last Datalog update:
2015-05-30 08:41:26
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2014-09-30

Officer Role Occupation Date Appointed Country
Adam Biotechnology Limited Director 2007-08-28
Bbi Enzymes Limited Director 1995-09-15
Jay Mcnamara Director DIRECTOR 2012-12-21 USA
Lyn Dafydd Rees Director COMPANY DIRECTOR 2010-04-22 WALES
Liam Taylor Director DIRECTOR 2010-10-29 WALES

Previous Directors

Officer Role Date AppointedDate Resigned
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 1995-02-27 1998-01-01
Malcolm James Johnston Company Secretary 1995-10-01 1997-01-17
Derek Noel Ablett Director 1995-02-27 1996-05-20
Irving John Higgins Director 1994-04-05 1995-12-21
Rashid Domingo Director 1991-10-05 1995-12-15
Lynda Joan Lloyd Smith Company Secretary 1991-10-05 1995-09-30
Raymond Coyne Director 1994-04-05 1995-09-15
Moreeda Domingo Director 1991-10-05 1992-12-24

Related Directorships for Adam Biotechnology Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adam Biotechnology Limited F & H BAXTER (HOLDINGS) LIMITEDDirector 2007-08-28 CURRENT 1973-09-26 Dissolved 2014-09-30
Adam Biotechnology Limited CAMBRIDGE BIO-NUTRITIONAL LIMITEDDirector 2007-08-28 CURRENT 1948-10-06 Dissolved 2014-09-30

Related Directorships for Bbi Enzymes Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bbi Enzymes Limited F & H BAXTER (HOLDINGS) LIMITEDDirector 1996-03-14 CURRENT 1973-09-26 Dissolved 2014-09-30
Bbi Enzymes Limited CAMBRIDGE BIO-NUTRITIONAL LIMITEDDirector 1996-03-14 CURRENT 1948-10-06 Dissolved 2014-09-30
Bbi Enzymes Limited ADAM BIOTECHNOLOGY LIMITEDDirector 1995-09-15 CURRENT 1985-05-09 Dissolved 2014-09-30

Related Directorships for Jay Mcnamara

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jay Mcnamara ADAM BIOTECHNOLOGY LIMITEDDirector 2012-12-21 CURRENT 1985-05-09 Dissolved 2014-09-30
Jay Mcnamara CHEMIST ON CALL LIMITEDDirector 2012-11-06 CURRENT 2004-01-30 Dissolved 2016-09-20

Related Directorships for Lyn Dafydd Rees

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lyn Dafydd Rees F & H BAXTER (HOLDINGS) LIMITEDDirector 2010-04-22 CURRENT 1973-09-26 Dissolved 2014-09-30
Lyn Dafydd Rees CAMBRIDGE BIO-NUTRITIONAL LIMITEDDirector 2010-04-22 CURRENT 1948-10-06 Dissolved 2014-09-30
Lyn Dafydd Rees ADAM BIOTECHNOLOGY LIMITEDDirector 2010-04-22 CURRENT 1985-05-09 Dissolved 2014-09-30