BBI ENZYMES (USA) LIMITED
01962503 · Active · Ltd · 40 yrs · Cardiff
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What Chris sees
Filing calendar
Annual accounts are overdue by 12 days (deadline was 30 Sept 2026). Confirmation statement is due 24 Apr 2027 (last filed 10 Apr 2026).
Next accounts
30 Sept 2026
Next confirmation
24 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BBI ENZYMES (USA) LIMITED
01962503Active· Ltd· England Wales· 1985-11-21Incorporated 1985-11-21Health 90/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SOCARRAS, Alexander Antonio· DirectorAppointed 2025-01-24
- GUALANO, Mario Pietro· DirectorResigned 2025-01-24
- BLYTHE, Edwin Charles· DirectorAppointed 2023-03-10
- COUZENS, Richard George Armitt· DirectorResigned 2022-12-31
BLYTHE, Edwin Charles
Director
- Appointed
- 2023-03-10
- Nationality
- British
- Residence
- England
- Born
- 12/1968
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SOCARRAS, Alexander Antonio
Director
- Appointed
- 2025-01-24
- Nationality
- American
- Residence
- Wales
- Born
- 04/1970
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ANDERSON, Colin David
Secretary
- Appointed
- 2006-02-10
- Resigned
- 2010-04-30
- Nationality
- United Kingdom
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JOHNSTON, Malcolm James
Secretary
- Appointed
- 1995-10-01
- Resigned
- 1997-01-17
- Nationality
- British
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LLOYD SMITH, Lynda Joan
Secretary
- Appointed
- —
- Resigned
- 1995-09-30
- Nationality
- British
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ROOKE, Joanne Bowden
Secretary
- Appointed
- 1997-01-17
- Resigned
- 2006-02-10
- Nationality
- British
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ANDERSON, Colin David
Director
- Appointed
- 2009-12-04
- Resigned
- 2010-04-30
- Nationality
- United Kingdom
- Residence
- United Kingdom
- Born
- 07/1958
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BARRY, Douglas John
Director
- Appointed
- 2015-07-24
- Resigned
- 2015-11-17
- Nationality
- American
- Residence
- Usa
- Born
- 10/1969
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CHESHAM, John, Doctor
Director
- Appointed
- 1998-01-01
- Resigned
- 2009-09-17
- Nationality
- British
- Born
- 10/1958
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COUZENS, Richard George Armitt
Director
- Appointed
- 2018-11-27
- Resigned
- 2022-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1973
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COYNE, Raymond
Director
- Appointed
- 1994-04-05
- Resigned
- 1995-09-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1954
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DOMINGO, Moreeda
Director
- Appointed
- —
- Resigned
- 1992-12-24
- Nationality
- British
- Born
- 03/1945
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DOMINGO, Rashid
Director
- Appointed
- —
- Resigned
- 1995-12-15
- Nationality
- British
- Born
- 06/1937
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DRISCOLL, Kevin Leslie
Director
- Appointed
- —
- Resigned
- 1994-03-02
- Nationality
- British
- Born
- 12/1958
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GUALANO, Mario Pietro
Director
- Appointed
- 2018-01-16
- Resigned
- 2025-01-24
- Nationality
- British
- Residence
- England
- Born
- 01/1969
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HIGGINS, Irving John
Director
- Appointed
- 1994-04-05
- Resigned
- 1995-12-21
- Nationality
- British
- Born
- 07/1944
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JONES, David Paul
Director
- Appointed
- —
- Resigned
- 1994-03-02
- Nationality
- British
- Born
- 11/1953
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JONES, Graham Spencer
Director
- Appointed
- 1995-05-01
- Resigned
- 1998-01-01
- Nationality
- British
- Born
- 02/1931
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JONES, Graham Spencer
Director
- Appointed
- —
- Resigned
- 1994-03-02
- Nationality
- British
- Born
- 02/1931
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MCNAMARA, Jay
Director
- Appointed
- 2012-12-21
- Resigned
- 2015-07-24
- Nationality
- American
- Residence
- Usa
- Born
- 07/1967
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PETERSON, Alan Edward
Director
- Appointed
- 2018-11-27
- Resigned
- 2020-08-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1947
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POEMPNER, Alexander Heinrich Werner
Director
- Appointed
- 2016-07-07
- Resigned
- 2018-11-27
- Nationality
- German
- Residence
- Germany
- Born
- 06/1975
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REES, Lyn Dafydd
Director
- Appointed
- 2010-04-22
- Resigned
- 2018-01-16
- Nationality
- British
- Residence
- Wales
- Born
- 03/1973
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TAYLOR, Liam Mark
Director
- Appointed
- 2011-10-05
- Resigned
- 2019-04-06
- Nationality
- Australian
- Residence
- Wales
- Born
- 03/1977
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ADAM BIOTECHNOLOGY LIMITED
Corporate Director
- Appointed
- 2007-08-28
- Resigned
- 2014-09-30
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BBI ENZYMES LIMITED
Corporate Director
- Appointed
- 1995-09-15
- Resigned
- 2017-09-11
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CRANFIELD BIOTECHNOLOGY LIMITED
Corporate Director
- Appointed
- 1995-12-21
- Resigned
- 2007-08-28
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