BBI ENZYMES (USA) LIMITED
01962503 · Active · Ltd · 40 yrs · Cardiff
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 58 days away. 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 100/100 · 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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