Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
Bbi Enzymes (Usa) Limited
- Incorporated
- 21 November 1985 (40 years)
- Previously known as
- Biozyme Laboratories International Limited (until 31 March 2009)
- Industry
- Manufacture of other chemical products n.e.c. (20590)
- Owned by
- Accounts type
- Small
- Region
- Wales
- Address
- Berry Smith LLPHaywood House Dumfries PlaceCardiffCF10 3GA
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 January 2025
American
Born April 1970 (56)
Director · Appointed 10 March 2023
British
Born December 1968 (57)
Officer history (25 former)
24 January 2025
24 January 2025
10 March 2023
31 December 2022
6 August 2020
6 April 2019
27 November 2018
27 November 2018
27 November 2018
16 January 2018
16 January 2018
11 September 2017
Resigned Bbi Enzymes Limited as Corporate Director
7 July 2016
17 November 2015
24 July 2015
24 July 2015
30 September 2014
Resigned Adam Biotechnology Limited as Corporate Director
21 December 2012
5 October 2011
30 April 2010
30 April 2010
22 April 2010
4 December 2009
17 September 2009
28 August 2007
Resigned Cranfield Biotechnology Limited as Corporate Director
28 August 2007
Appointed Adam Biotechnology Limited as Corporate Director
10 February 2006
Resigned Rooke, Joanne Bowden as Secretary
10 February 2006
1 January 1998
1 January 1998
Resigned Jones, Graham Spencer as Director
17 January 1997
Appointed Rooke, Joanne Bowden as Secretary
17 January 1997
21 December 1995
Appointed Cranfield Biotechnology Limited as Corporate Director
21 December 1995
Resigned Higgins, Irving John as Director
15 December 1995
Resigned Domingo, Rashid as Director
1 October 1995
30 September 1995
Resigned Lloyd Smith, Lynda Joan as Secretary
15 September 1995
15 September 1995
Appointed Bbi Enzymes Limited as Corporate Director
1 May 1995
Appointed Jones, Graham Spencer as Director
5 April 1994
5 April 1994
Appointed Higgins, Irving John as Director
2 March 1994
Resigned Driscoll, Kevin Leslie as Director
2 March 1994
Resigned Jones, David Paul as Director
2 March 1994
Resigned Jones, Graham Spencer as Director
24 December 1992
Resigned Domingo, Moreeda as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 09653328
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Accounts for a small company | 31 December 2025 | ||
| 13 April 2026 | Confirmation statement with no updates | 10 April 2026 | ||
| 2 September 2025 | Accounts for a small company | 31 December 2024 | ||
| 10 April 2025 | Director's details changed | |||
| 10 April 2025 | Confirmation statement with no updates | 10 April 2025 |
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