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Home > England & Wales Companies > BBI ENZYMES (USA) LIMITED
Company Information for

BBI ENZYMES (USA) LIMITED

BERRY SMITH LLP, HAYWOOD HOUSE, CARDIFF, CF10 3GA,
Company Registration Number
01962503
Private Limited Company
Active

Company Overview

About Bbi Enzymes (usa) Ltd
BBI ENZYMES (USA) LIMITED was founded on 1985-11-21 and has its registered office in Cardiff. The organisation's status is listed as "Active". Bbi Enzymes (usa) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BBI ENZYMES (USA) LIMITED
 
Legal Registered Office
BERRY SMITH LLP
HAYWOOD HOUSE
CARDIFF
CF10 3GA
Other companies in CF10
 
Previous Names
BIOZYME LABORATORIES INTERNATIONAL LIMITED31/03/2009
Filing Information
Company Number 01962503
Company ID Number 01962503
Date formed 1985-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts SMALL
Last Datalog update: 2024-05-05 14:48:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BBI ENZYMES (USA) LIMITED
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Company Officers of BBI ENZYMES (USA) LIMITED

Current Directors
Officer Role Date Appointed
MARIO PIETRO GUALANO
 Director 2018-01-16
ALEXANDER HEINRICH WERNER POEMPNER
 Director 2016-07-07
LIAM MARK TAYLOR
 Director 2011-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
LYN DAFYDD REES
 Director 2010-04-22 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
KEVIN LESLIE DRISCOLL
 Director 1992-04-10 1994-03-02
DAVID PAUL JONES
 Director 1992-04-10 1994-03-02
GRAHAM SPENCER JONES
 Director 1992-04-10 1994-03-02
MOREEDA DOMINGO
 Director 1992-04-10 1992-12-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIO PIETRO GUALANO BBI DETECTION LIMITED Director 2018-01-16 CURRENT 2008-03-29 Active
MARIO PIETRO GUALANO BBI GROUP HOLDING LIMITED Director 2018-01-16 CURRENT 2015-06-23 Active - Proposal to Strike off
MARIO PIETRO GUALANO EAGLE SPV 3 LIMITED Director 2018-01-16 CURRENT 2015-06-24 Active - Proposal to Strike off
MARIO PIETRO GUALANO SCIPAC LIMITED Director 2018-01-16 CURRENT 1986-03-05 Active - Proposal to Strike off
MARIO PIETRO GUALANO NOVARUM DX LIMITED Director 2018-01-16 CURRENT 2012-06-19 Active
MARIO PIETRO GUALANO BRITISH BIOCELL INTERNATIONAL LIMITED Director 2018-01-16 CURRENT 1986-11-20 Active - Proposal to Strike off
MARIO PIETRO GUALANO BBI ENZYMES LIMITED Director 2018-01-16 CURRENT 1993-04-29 Active - Proposal to Strike off
MARIO PIETRO GUALANO BBI ACQUISITION LIMITED Director 2018-01-16 CURRENT 2015-06-23 Active
MARIO PIETRO GUALANO EAGLE SPV 2 LIMITED Director 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 ENZYMES (UK) LIMITED Director 2018-01-16 CURRENT 1971-12-15 Active - Proposal to Strike off
MARIO PIETRO GUALANO BBI DIAGNOSTICS GROUP LIMITED Director 2018-01-16 CURRENT 1999-12-22 Active
MARIO PIETRO GUALANO VENTURE LIFE HEALTHCARE LIMITED Director 2018-01-16 CURRENT 2005-11-15 Active
MARIO PIETRO GUALANO BBI RESOURCES LIMITED Director 2018-01-16 CURRENT 2013-01-21 Active
MARIO PIETRO GUALANO BBI SOLUTIONS OEM LIMITED Director 2017-11-16 CURRENT 2013-01-21 Active
ALEXANDER HEINRICH WERNER POEMPNER SCIPAC LIMITED Director 2018-01-16 CURRENT 1986-03-05 Active - Proposal to Strike off
ALEXANDER HEINRICH WERNER POEMPNER BRITISH BIOCELL INTERNATIONAL LIMITED Director 2018-01-16 CURRENT 1986-11-20 Active - Proposal to Strike off
ALEXANDER HEINRICH WERNER POEMPNER BBI ENZYMES LIMITED Director 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 ENZYMES (UK) LIMITED Director 2018-01-16 CURRENT 1971-12-15 Active - Proposal to Strike off
ALEXANDER HEINRICH WERNER POEMPNER BBI DETECTION LIMITED Director 2016-07-07 CURRENT 2008-03-29 Active
ALEXANDER HEINRICH WERNER POEMPNER BBI SOLUTIONS OEM LIMITED Director 2016-07-07 CURRENT 2013-01-21 Active
ALEXANDER HEINRICH WERNER POEMPNER BBI GROUP HOLDING LIMITED Director 2016-07-07 CURRENT 2015-06-23 Active - Proposal to Strike off
ALEXANDER HEINRICH WERNER POEMPNER EAGLE SPV 3 LIMITED Director 2016-07-07 CURRENT 2015-06-24 Active - Proposal to Strike off
ALEXANDER HEINRICH WERNER POEMPNER NOVARUM DX LIMITED Director 2016-07-07 CURRENT 2012-06-19 Active
ALEXANDER HEINRICH WERNER POEMPNER BBI ACQUISITION LIMITED Director 2016-07-07 CURRENT 2015-06-23 Active
ALEXANDER HEINRICH WERNER POEMPNER EAGLE SPV 2 LIMITED Director 2016-07-07 CURRENT 2015-06-24 Active - Proposal to Strike off
ALEXANDER HEINRICH WERNER POEMPNER BBI DIAGNOSTICS GROUP LIMITED Director 2016-07-07 CURRENT 1999-12-22 Active
ALEXANDER HEINRICH WERNER POEMPNER VENTURE LIFE HEALTHCARE LIMITED Director 2016-07-07 CURRENT 2005-11-15 Active
ALEXANDER HEINRICH WERNER POEMPNER BBI RESOURCES LIMITED Director 2016-07-07 CURRENT 2013-01-21 Active
LIAM MARK TAYLOR BBI GROUP HOLDING LIMITED Director 2015-11-16 CURRENT 2015-06-23 Active - Proposal to Strike off
LIAM MARK TAYLOR BBI SOLUTIONS OEM LIMITED Director 2013-08-07 CURRENT 2013-01-21 Active
IMRAN ZAKRIA I&Z CONSULTANTS LTD Director 2012-10-12 CURRENT 2012-10-12 Dissolved 2017-12-19
LIAM MARK TAYLOR BBI DIAGNOSTICS GROUP LIMITED Director 2010-09-13 CURRENT 1999-12-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-10CONFIRMATION STATEMENT MADE ON 10/04/24, WITH NO UPDATES
2023-09-13SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-26Second filing of director appointment of Mr Edwin Charles Blythe
2023-04-18CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES
2023-03-13DIRECTOR APPOINTED MR EDWIN CHARLES BLYTHE
2023-01-04APPOINTMENT TERMINATED, DIRECTOR RICHARD GEORGE ARMITT COUZENS
2022-10-04SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES
2022-02-02REGISTRATION OF A CHARGE / CHARGE CODE 019625030007
2022-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 019625030007
2022-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 019625030007
2021-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES
2020-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-12TM01APPOINTMENT TERMINATED, DIRECTOR ALAN EDWARD PETERSON
2020-06-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019625030006
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2019-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES
2019-04-15TM01APPOINTMENT TERMINATED, DIRECTOR LIAM MARK TAYLOR
2018-12-14AP01DIRECTOR APPOINTED MR ALAN EDWARD PETERSON
2018-12-14TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HEINRICH WERNER POEMPNER
2018-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES
2018-02-06AP01DIRECTOR APPOINTED MR MARIO PIETRO GUALANO
2018-02-06TM01APPOINTMENT TERMINATED, DIRECTOR LYN DAFYDD REES
2017-10-05CH01Director's details changed for Mr Liam Mark Taylor on 2016-07-02
2017-10-03CH01Director's details changed for Mr Liam Taylor on 2017-07-02
2017-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-11TM01APPOINTMENT TERMINATED, DIRECTOR BBI ENZYMES LIMITED
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2016-09-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-07AP01DIRECTOR APPOINTED MR ALEXANDER HEINRICH WERNER POEMPNER
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-09AR0110/04/16 ANNUAL RETURN FULL LIST
2015-11-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 019625030006
2015-11-27TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS JOHN BARRY
2015-07-30AP01DIRECTOR APPOINTED MR DOUGLAS JOHN BARRY
2015-07-29TM01APPOINTMENT TERMINATED, DIRECTOR JAY MCNAMARA
2015-07-27RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-04-10
2015-07-27ANNOTATIONClarification
2015-04-24AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-14AR0110/04/15 FULL LIST
2015-04-14LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-14AR0110/04/15 FULL LIST
2014-11-11TM01APPOINTMENT TERMINATED, DIRECTOR ADAM BIOTECHNOLOGY LIMITED
2014-09-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-07-04RES01ALTER ARTICLES 17/06/2014
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-16AR0110/04/14 FULL LIST
2013-09-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-06-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-12AR0110/04/13 FULL LIST
2013-01-09AP01DIRECTOR APPOINTED JAY MCNAMARA
2012-08-23AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-13AR0110/04/12 FULL LIST
2011-10-05AP01DIRECTOR APPOINTED MR LIAM TAYLOR
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-06-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-04-12AR0110/04/11 FULL LIST
2011-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LYN DAFYDD REES / 10/04/2011
2011-04-11CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BBI ENZYMES LIMITED / 10/04/2011
2011-04-11CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ADAM BIOTECHNOLOGY LIMITED / 10/04/2011
2011-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2011 FROM GOLDEN GATE TY GLAS AVENUE LLANISHEN CARDIFF CF14 5DX UNITED KINGDOM
2010-10-21MISCSECTION 519
2010-06-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-06TM01APPOINTMENT TERMINATED, DIRECTOR COLIN ANDERSON
2010-05-06TM02APPOINTMENT TERMINATED, SECRETARY COLIN ANDERSON
2010-04-27AP01DIRECTOR APPOINTED MR LYN DAFYDD REES
2010-04-22AR0110/04/10 FULL LIST
2010-04-22CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BBI ENZYMES LIMITED / 10/04/2010
2010-04-22CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ADAM BIOTECHNOLOGY LIMITED / 10/04/2010
2010-02-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-12-17AP01DIRECTOR APPOINTED MR COLIN DAVID ANDERSON
2009-09-17288bAPPOINTMENT TERMINATED DIRECTOR JOHN CHESHAM
2009-06-02AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-04-30363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2009-04-07225PREVSHO FROM 31/03/2009 TO 31/12/2008
2009-03-27CERTNMCOMPANY NAME CHANGED BIOZYME LABORATORIES INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 31/03/09
2009-02-24288cSECRETARY'S CHANGE OF PARTICULARS / COLIN ANDERSON / 18/02/2009
2008-11-04395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
2008-10-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-08-13288cDIRECTOR'S CHANGE OF PARTICULARS / THERATASE LIMITED / 01/08/2008
2008-04-17363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2008-04-17353LOCATION OF REGISTER OF MEMBERS
2008-04-17190LOCATION OF DEBENTURE REGISTER
2008-04-17287REGISTERED OFFICE CHANGED ON 17/04/2008 FROM UNIT 6 GILCHRIST-THOMAS ESTATE BLAENAVON GWENT NP4 9RL
2008-04-17288cDIRECTOR'S CHANGE OF PARTICULARS / THERATASE PLC / 01/04/2008
2007-10-29288cSECRETARY'S PARTICULARS CHANGED
2007-10-29288cDIRECTOR'S PARTICULARS CHANGED
2007-09-03288aNEW DIRECTOR APPOINTED
2007-09-03288bDIRECTOR RESIGNED
2007-08-22288cDIRECTOR'S PARTICULARS CHANGED
2007-08-21225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08
2007-06-06AUDAUDITOR'S RESIGNATION
2007-05-29AUDAUDITOR'S RESIGNATION
2007-05-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-13363aRETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2007-03-26AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-03-26RES13RE-APP AUDS DIVIDEND 09/03/07
2006-05-03363aRETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2006-03-06AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-02-23288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
205 - Manufacture of other chemical products
20590 - Manufacture of other chemical products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BBI ENZYMES (USA) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BBI ENZYMES (USA) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-20 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)
DEBENTURE 2011-07-06 Satisfied HSBC BANK PLC
DEED OF ACCESSION AND CHARGE 2008-10-07 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2004-04-04 Satisfied KBC BANK N.V., LONDON BRANCH
MORTGAGE DEBENTURE 1994-09-15 Satisfied NATIONAL WESTMINSTER BANK PLC
GUARANTEE DEBENTURE 1987-10-19 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BBI ENZYMES (USA) LIMITED

Intangible Assets
Patents
We have not found any records of BBI ENZYMES (USA) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BBI ENZYMES (USA) LIMITED
Trademarks
We have not found any records of BBI ENZYMES (USA) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BBI ENZYMES (USA) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (20590 - Manufacture of other chemical products n.e.c.) as BBI ENZYMES (USA) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BBI ENZYMES (USA) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BBI ENZYMES (USA) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BBI ENZYMES (USA) LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode CF10 3GA