Company Information for

ADAM BIOTECHNOLOGY LIMITED

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

Company Registration Number

01912259

Private Limited Company

Dissolved

About Adam Biotechnology Ltd

ADAM BIOTECHNOLOGY LIMITED was founded on 1985-05-09 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
ADAM BIOTECHNOLOGY LIMITED
Legal Registered Office
C/O BERRY SMITH LLP
DUMFRIES PLACE
CARDIFF
CF10 3GA
Other companies in CF10
Previous Names
CAMBRIDGE VETERINARY SCIENCES LIMITED
26/01/1996

Filing Information

Company Number01912259
Date formed1985-05-09
CountryWales
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2012-12-31
Date Dissolved2014-09-30
Type of accountsDORMANT
Last Datalog update:
2015-05-13 19:13:59
Primary Source:

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

Officer Role Occupation Date Appointed Country
Bbi Enzymes Limited Director 1995-09-15
F & H Baxter Holdings Limited Director 2007-08-28
Jay Mcnamara Director DIRECTOR 2012-12-21 USA
Lyn Dafydd Rees Director COMPANY DIRECTOR 2010-04-22 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
Cranfield Biotechnology Limited Director 1996-05-02 2007-08-28
Joanne Bowden Rooke Company Secretary 1997-01-17 2006-02-10
Malcolm James Johnston Company Secretary 1995-01-16 1997-01-17
Colin David Anderson Director 1995-12-08 1996-05-02
Irving John Higgins Director 1994-12-23 1995-12-08
Raymond Coyne Director 1995-05-16 1995-09-15
Howard Thomas Director 1991-04-28 1995-05-16
Raymond Coyne Company Secretary 1994-12-23 1995-01-16
Scott Paul Cielewich Director 1993-03-26 1994-12-23
William Howard Guest Rees Director 1991-04-28 1994-12-23
Peter Derek Emmens Company Secretary 1993-12-01 1994-06-06
Floyd Joseph Robichaux Company Secretary 1993-03-26 1994-06-06
Jesse William Houdeshell Director 1993-03-26 1994-06-06
Michael John Mcguffin Company Secretary 1991-04-28 1993-03-26
David John Blackmore Director 1991-04-28 1993-03-26
Christopher John Stanley Director 1991-04-28 1993-03-26
Anthony Michael Chandler Director 1991-04-28 1991-11-13

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 BIOZYME HOLDINGS LIMITEDDirector 1995-09-15 CURRENT 1990-10-05 Dissolved 2014-09-30

Related Directorships for Jay Mcnamara

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jay Mcnamara BIOZYME HOLDINGS LIMITEDDirector 2012-12-21 CURRENT 1990-10-05 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 BIOZYME HOLDINGS LIMITEDDirector 2010-04-22 CURRENT 1990-10-05 Dissolved 2014-09-30
Lyn Dafydd Rees CAMBRIDGE BIO-NUTRITIONAL LIMITEDDirector 2010-04-22 CURRENT 1948-10-06 Dissolved 2014-09-30