BRITISH BIOCELL INTERNATIONAL LIMITED - CARDIFF


Company Profile Company Filings

Overview

BRITISH BIOCELL INTERNATIONAL LIMITED is a Private Limited Company from CARDIFF and has the status: Dissolved - no longer trading.
BRITISH BIOCELL INTERNATIONAL LIMITED was incorporated 37 years ago on 20/11/1986 and has the registered number: 02075749. The accounts status is DORMANT.

BRITISH BIOCELL INTERNATIONAL LIMITED - CARDIFF

This company is listed in the following categories:
20130 - Manufacture of other inorganic basic chemicals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

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

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/01/2022 16/01/2023

Map

C/O BERRY SMITH LLP

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARIO PIETRO GUALANO Jan 1969 British Director 2018-01-16 CURRENT
MR RICHARD GEORGE ARMITT COUZENS Aug 1973 British Director 2018-11-05 CURRENT
MR JAY MCNAMARA Jul 1967 American Director 2012-12-21 UNTIL 2015-07-24 RESIGNED
MR COLIN DAVID ANDERSON Jul 1958 United Kingdom Secretary 2007-09-30 UNTIL 2010-04-30 RESIGNED
DR JOHN ANTHONY CHANDLER Apr 1942 British Secretary RESIGNED
RACHEL KONTEN Secretary 1995-03-27 UNTIL 2000-11-20 RESIGNED
STEPHEN MICHAEL YOUNG British Secretary 2001-12-04 UNTIL 2007-09-30 RESIGNED
DAVID ERIC EVANS United Kingdom Director 2001-01-26 UNTIL 2001-11-27 RESIGNED
JOHN RICHARD UNDERWOOD Jul 1946 British Director 2006-03-31 UNTIL 2009-03-31 RESIGNED
MR LIAM TAYLOR Mar 1977 Australian Director 2010-09-13 UNTIL 2018-01-16 RESIGNED
MR LYN DAFYDD REES Mar 1973 British Director 2005-04-01 UNTIL 2018-01-16 RESIGNED
MR ALEXANDER HEINRICH WERNER POEMPNER Jun 1975 German Director 2018-01-16 UNTIL 2018-11-27 RESIGNED
ALAN EDWARD PETERSON Oct 1947 British Director 2018-11-05 UNTIL 2020-08-06 RESIGNED
BERITH (SECRETARIES) LIMITED Corporate Secretary 2000-12-20 UNTIL 2001-12-04 RESIGNED
FRANCIS JOSEPH HOLMES Mar 1956 British Director 2000-11-23 UNTIL 2000-11-30 RESIGNED
MRS ANGELA CHANDLER Nov 1942 British Director RESIGNED
PAUL CHRISTOPHER Jan 1967 British Director 2005-04-01 UNTIL 2013-02-20 RESIGNED
DR JOHN ANTHONY CHANDLER Apr 1942 British Director RESIGNED
DR JAMES CARNEY Jan 1944 British Director 2003-07-01 UNTIL 2007-05-01 RESIGNED
DR DONALD LEONARD NICHOLAS CARDY Jan 1960 British Director 2003-04-01 UNTIL 2004-07-23 RESIGNED
MR DOUGLAS JOHN BARRY Oct 1969 American Director 2015-07-24 UNTIL 2015-11-17 RESIGNED
MR JULIAN HUW BAINES Jun 1964 British Director 2000-11-20 UNTIL 2009-12-04 RESIGNED
DR GERALD JOHN ALLEN Oct 1950 British Director 2002-01-02 UNTIL 2002-10-31 RESIGNED
STEPHEN MICHAEL YOUNG British Director 2005-10-01 UNTIL 2007-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bbi Solutions Oem Limited 2016-04-06 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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