BRITISH BIOCELL INTERNATIONAL LIMITED
Company is dissolved
General Information
NAME
BRITISH BIOCELL INTERNATIONAL LIMITED
COMPANY NUMBER
02075749
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20130 -
Manufacture of other inorganic basic chemicals
INCORPORATION DATE
20/11/1986
(38years old)
WEBSITE
BBISOLUTIONS.COM
CONFIRMATION STATEMENT MADE UP TO
02/01/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
18/02/1987
26/05/1993
BIOCELL RESEARCH LIMITED
View all previous names
CF10 3GA
CF14 5DX
Telephone: 02920747232
TPS: No
Haywood House Dumfries Place
Ty Glas Avenue
Llanishen
Cardiff, South Glamorgan
CF14 5DX
Telephone: 20747232
Credit Risk Overview
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Purchase the company report or an
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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 SOLUTIONS OEM LIMITED | Active - Accounts Filed | View Report |
| BRITISH BIOCELL INTERNATIONAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Board Member Liam Taylor (915434615) Appointed |
| 04/10/2023 | New Board Member Mario Pietro Gualano (924282920) Appointed |
| 19/01/2023 | New Board Member Mario Pietro Gualano (924282920) Appointed |
Credit Risk Overview
Want to learn more about BRITISH BIOCELL INTERNATIONAL 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 BRITISH BIOCELL INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITISH BIOCELL INTERNATIONAL 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 |
|---|---|---|---|---|
|
Born in Nov 1942 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1964 |
Resigned | Director |
Current: 4 Past: 19 |
View Report |
|
Born in Mar 1956 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Board Member Liam Taylor (915434615) Appointed |
| 04/10/2023 | New Board Member Mario Pietro Gualano (924282920) Appointed |
| 19/01/2023 | New Board Member Mario Pietro Gualano (924282920) Appointed |
| 19/01/2023 | New Board Member Richard George Armitt Couzens (925343979) Appointed |
| 06/01/2023 | New Board Member Richard George Armitt Couzens (925343979) Appointed |
| 28/07/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 14/08/2020 | Alan Edward Peterson (902823198) has left the board |
| 11/01/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 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 |
| 29/09/2018 | New Accounts filed |
| 15/02/2018 | Alexander Heinrich Werner Poempner (924287028) has left the board |
| 15/02/2018 | New Board Member Alexander Heinrich Werner Poempner (920981098) Appointed |
| 08/02/2018 | Liam Mark Taylor (915209915) has left the board |
| 08/02/2018 | New Board Member Mario Pietro Gualano (924282920) Appointed |
| 08/02/2018 | New Board Member Alexander Heinrich Werner Poempner (924287028) Appointed |
| 08/02/2018 | Lyn Dafydd Rees (910887814) has left the board |
| 16/01/2018 | New Confirmation Statement filed |
| 09/10/2017 | New Board Member Liam Mark Taylor (915209915) Appointed |
| 30/09/2017 | New Accounts filed |
| 20/01/2017 | New Confirmation Statement filed |
| 18/01/2017 | New Accounts filed |
| 03/02/2016 | New Confirmation Statement filed |
| 03/02/2016 | New Confirmation Statement filed |
| 01/12/2015 | Douglas John Barry (919978492) has left the board |
| 05/10/2015 | New Accounts filed |
| 03/08/2015 | Jay McNamara (917485918) has left the board |
| 03/08/2015 | New Board Member Douglas John Barry (919978492) Appointed |
| 10/01/2015 | New Confirmation Statement filed |
| 08/01/2015 | New Accounts filed |
| 15/01/2014 | New Confirmation Statement filed |
| 25/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 08/04/2013 | Paul Christopher (911266949) has left the board |
| 21/01/2013 | New Board Member Jay McNamara (917485918) Appointed |
| 21/01/2013 | Jay McNamara (917485933) has left the board |
| 11/01/2013 | New Board Member Jay McNamara (917485933) Appointed |
| 07/01/2013 | New Confirmation Statement filed |
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