Company Information for

BBI ENZYMES (UK) LIMITED

BERRY SMITH LLP, Haywood House Dumfries Place, Cardiff, CF10 3GA,

Company Registration Number

01034731

Private Limited Company

Active - Proposal to Strike off

About Bbi Enzymes (uk) Ltd

BBI ENZYMES (UK) LIMITED was founded on 1971-12-15 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Bbi Enzymes (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
BBI ENZYMES (UK) LIMITED
Legal Registered Office
BERRY SMITH LLP
Haywood House Dumfries Place
Cardiff
CF10 3GA
Other companies in CF10
Previous Names
BIOZYME LABORATORIES LIMITED
31/03/2009

Filing Information

Company Number01034731
Date formed1971-12-15
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2020-12-31
Account next due30/09/2022
Latest filing return10/04/2016
Filing return next due08/05/2017
Type of accountsDORMANT
Last Datalog update:
2022-10-05 04:56:03
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Mario Pietro Gualano Director DIRECTOR 2018-01-16 ENGLAND
Alexander Heinrich Werner Poempner Director DIRECTOR 2018-01-16 GERMANY

Previous Directors

Officer Role Date AppointedDate Resigned
Lyn Dafydd Rees Director 2010-04-22 2018-01-16
Liam Mark Taylor Director 2010-09-13 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
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 BBI ENZYMES (USA) LIMITEDDirector 2018-01-16 CURRENT 1985-11-21 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 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 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 ENZYMES (USA) LIMITEDDirector 2016-07-07 CURRENT 1985-11-21 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