Company information:
British Biocell International Limited (No: 02075749)
Address: C/O BERRY SMITH LLP, HAYWOOD HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3GA
Status: Active - Proposal to Strike off
Incorporated: 20-Nov-1986
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 16-Jan-2023
Industry Class: 20130 - Manufacture of other inorganic basic chemicals
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: GERALD JOHN ALLEN ( DOB: Oct-1950 From: Jan-2002 To: Oct-2002 )
Resigned Director: JULIAN HUW BAINES ( DOB: Jun-1964 From: Nov-2000 To: Dec-2009 )
Resigned Director: DOUGLAS JOHN BARRY ( DOB: Oct-1969 From: Jul-2015 To: Nov-2015 )
Resigned Director: DONALD LEONARD NICHOLAS CARDY ( DOB: Jan-1960 From: Apr-2003 To: Jul-2004 )
Resigned Director: JAMES CARNEY ( DOB: Jan-1944 From: Jul-2003 To: May-2007 )
Resigned Director: JOHN ANTHONY CHANDLER ( DOB: Apr-1942 From: Jan-1992 To: Dec-2001 )
Resigned Director: ANGELA CHANDLER ( DOB: Nov-1942 From: Jan-1992 To: Mar-1995 )
Resigned Director: PAUL CHRISTOPHER ( DOB: Jan-1967 From: Apr-2005 To: Feb-2013 )
Resigned Director: DAVID ERIC EVANS ( DOB: May-1960 From: Jan-2001 To: Nov-2001 )
Resigned Director: FRANCIS JOSEPH HOLMES ( DOB: Mar-1956 From: Nov-2000 To: Nov-2000 )
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-2005 To: Jan-2018 )
Resigned Director: LIAM MARK TAYLOR ( DOB: Mar-1977 From: Sep-2010 To: Jan-2018 )
Resigned Director: JOHN RICHARD UNDERWOOD ( DOB: Jul-1946 From: Mar-2006 To: Mar-2009 )
Resigned Director: STEPHEN MICHAEL YOUNG ( DOB: Jul-1963 From: Oct-2005 To: Sep-2007 )
Resigned Secretary: COLIN DAVID ANDERSON ( DOB: Jul-1958 From: Sep-2007 To: Apr-2010 )
Resigned Secretary: BERITH (SECRETARIES) LIMITED ( From: Dec-2000 To: Dec-2001 )
Resigned Secretary: JOHN ANTHONY CHANDLER ( DOB: Apr-1942 From: Jan-1992 To: Mar-1995 )
Resigned Secretary: RACHEL KONTEN ( From: Mar-1995 To: Nov-2000 )
Resigned Secretary: STEPHEN MICHAEL YOUNG ( DOB: Jul-1963 From: Dec-2001 To: Sep-2007 )
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)