Company information:
Bbi Enzymes (Uk) Limited (No: 01034731)
Address: BERRY SMITH LLP, HAYWOOD HOUSE, CARDIFF, CF10 3GA
Status: Active - Proposal to Strike off
Incorporated: 15-Dec-1971
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 24-Apr-2023
Industry Class: 20590 - Manufacture of other chemical products n.e.c.
Current Director: RICHARD GEORGE ARMITT COUZENS ( DOB: Aug-1973 From: Nov-2018 )
Current Director: MARIO PIETRO GUALANO ( DOB: Jan-1969 From: Jan-2018 )
Current Director: ALAN EDWARD PETERSON ( DOB: Oct-1947 From: Nov-2018 )
Resigned Director: ADAM BIOTECHNOLOGY LIMITED ( From: Aug-2007 To: Sep-2014 )
Resigned Director: COLIN DAVID ANDERSON ( DOB: Jul-1958 From: Dec-2009 To: Apr-2010 )
Resigned Director: DOUGLAS JOHN BARRY ( DOB: Oct-1969 From: Jul-2015 To: Nov-2015 )
Resigned Director: BBI ENZYMES LIMITED ( From: Sep-1995 To: Sep-2017 )
Resigned Director: JOHN CHESHAM ( DOB: Oct-1958 From: Jan-1998 To: Sep-2009 )
Resigned Director: RAYMOND COYNE ( DOB: Apr-1954 From: Apr-1994 To: Sep-1995 )
Resigned Director: CRANFIELD BIOTECHNOLOGY LIMITED ( From: Dec-1995 To: Aug-2007 )
Resigned Director: RASHID DOMINGO ( DOB: Jun-1937 From: Apr-1992 To: Dec-1995 )
Resigned Director: MOREEDA DOMINGO ( DOB: Mar-1945 From: Apr-1992 To: Dec-1992 )
Resigned Director: IRVING JOHN HIGGINS ( DOB: Jul-1944 From: Apr-1994 To: Dec-1995 )
Resigned Director: GRAHAM SPENCER JONES ( DOB: Feb-1931 From: May-1995 To: Jan-1998 )
Resigned Director: JAY MCNAMARA ( DOB: Jul-1967 From: Dec-2012 To: Jul-2015 )
Resigned Director: ALEXANDER HEINRICH WERNER POEMPNER ( DOB: Jun-1975 From: Jan-2018 To: Nov-2018 )
Resigned Director: LYN DAFYDD REES ( DOB: Mar-1973 From: Apr-2010 To: Jan-2018 )
Resigned Director: LIAM MARK TAYLOR ( DOB: Mar-1977 From: Sep-2010 To: Jan-2018 )
Resigned Secretary: COLIN DAVID ANDERSON ( DOB: Jul-1958 From: Feb-2006 To: Apr-2010 )
Resigned Secretary: MALCOLM JAMES JOHNSTON ( DOB: May-1960 From: Oct-1995 To: Jan-1997 )
Resigned Secretary: LYNDA JOAN LLOYD SMITH ( From: Apr-1992 To: Sep-1995 )
Resigned Secretary: JOANNE BOWDEN ROOKE ( DOB: Feb-1966 From: Jan-1997 To: Feb-2006 )
Persons of Significant Control:
Bbi Solutions Oem Limited, C/O Berry Smith Llp Haywood House, Dumfries Place, Cardiff, CF10 3GA, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)