BBI ENZYMES (USA) LIMITED
Active - Accounts Filed
General Information
NAME
BBI ENZYMES (USA) LIMITED
COMPANY NUMBER
01962503
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20590 -
Manufacture of other chemical products n.e.c.
INCORPORATION DATE
21/11/1985
(39 years and 1 months old)
WEBSITE
https://www.biozyme.com
CONFIRMATION STATEMENT MADE UP TO
10/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/11/1985
27/03/2009
BIOZYME LABORATORIES INTERNATIONAL LIMITED
CARDIFF
CF10 3GA
Dumfries Place
Cardiff
South Glamorgan
CF10 3GA
Unit 6 Gilchrist Thomas Industrial
Estate
Pontypool
Gwent
NP4 9RL
Telephone: 790678
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BBI US GROUP LLC | N/A | N/A |
| BBI ENZYMES (USA) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BBI ENZYMES (USA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BBI ENZYMES (USA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BBI ENZYMES (USA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/10/2011 - Present (13 years and 2 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
16/01/2018 - Present (6 years and 11 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 6 Past: 10 |
View Report |
|
10/03/2023 - Present (1 years and 9 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/03/2023 - Present (1 years and 9 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 11 Past: 18 |
View Report |
|
10/04/1992 - 02/03/1994 (1 years and 10 months) Born in Dec 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
| 15/05/2023 | New Board Member Edwin Charles Blythe (930632242) Appointed |
| 22/04/2023 | New Confirmation Statement filed |
| 15/03/2023 | New Board Member Edwin Charles Blythe (930663552) Appointed |
| 06/01/2023 | Richard George Armitt Couzens (925343979) has left the board |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 14/08/2020 | Alan Edward Peterson (902823198) has left the board |
| 28/04/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 17/04/2019 | Liam Mark Taylor (915209915) has left the board |
| 18/12/2018 | Alexander Heinrich Werner Poempner (920981098) has left the board |
| 18/12/2018 | New Board Member Richard George Armitt Couzens (925343979) Appointed |
| 18/12/2018 | New Board Member Alan Edward Peterson (902823198) Appointed |
| 30/09/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 08/02/2018 | Lyn Dafydd Rees (910887814) has left the board |
| 08/02/2018 | New Board Member Mario Pietro Gualano (924282920) Appointed |
| 09/10/2017 | New Board Member Liam Mark Taylor (915209915) Appointed |
| 30/09/2017 | New Accounts filed |
| 13/09/2017 | BBI ENZYMES LIMITED (904556393) has left the board |
| 27/04/2017 | New Confirmation Statement filed |
| 26/04/2017 | New Accounts filed |
| 18/07/2016 | Alexander Heinrich Werner Poempner (920982095) has left the board |
| 18/07/2016 | New Board Member Alexander Heinrich Werner Poempner (920981098) Appointed |
| 11/07/2016 | New Board Member Alexander Heinrich Werner Poempner (920982095) Appointed |
| 13/05/2016 | New Confirmation Statement filed |
| 01/12/2015 | Douglas John Barry (919978492) has left the board |
| 03/08/2015 | New Board Member Douglas John Barry (919978492) Appointed |
| 03/08/2015 | Jay McNamara (917485918) has left the board |
| 31/07/2015 | New Accounts filed |
| 18/04/2015 | New Confirmation Statement filed |
| 13/11/2014 | ADAM BIOTECHNOLOGY LIMITED (912418985) has left the board |
| 13/11/2014 | New Accounts filed |
| 22/04/2014 | New Confirmation Statement filed |
| 19/09/2013 | New Accounts filed |
| 17/04/2013 | New Confirmation Statement filed |
| 16/04/2013 | Change in Reg. Office |
| 21/01/2013 | New Board Member Jay McNamara (917485918) Appointed |
| 21/01/2013 | Jay McNamara (917485983) has left the board |
| 11/01/2013 | New Board Member Jay McNamara (917485983) Appointed |
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