BRITISH BIOCELL INTERNATIONAL LIMITED
Address:
Haywood House, Dumfries Place, Cardiff, CF10 3GA
Haywood House, Dumfries Place, Cardiff, CF10 3GA
BRITISH BIOCELL INTERNATIONAL LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02075749. The registration start date is November 20, 1986. The current status is Active.
Company Overview
| Company Number | 02075749 |
| Company Name | BRITISH BIOCELL INTERNATIONAL LIMITED |
| Registered Address |
c/o C/O BERRY SMITH LLP Haywood House Dumfries Place Cardiff CF10 3GA |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1986-11-20 |
| Account Category | DORMANT |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2017-01-30 |
| Returns Last Update | 2016-01-02 |
| Confirmation Statement Due Date | 2021-02-13 |
| Confirmation Statement Last Update | 2020-01-02 |
| Mortgage Charges | 7 |
| Mortgage Satisfied | 7 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 20130 | Manufacture of other inorganic basic chemicals |
Office Location
| Address |
HAYWOOD HOUSE DUMFRIES PLACE |
| Post Town | CARDIFF |
| Post Code | CF10 3GA |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| ATLANTIC PROPERTY SWANSEA LTD. | Haywood House, Dumfries Place, Cardiff, CF10 3GA, Wales |
| EAGLE SPV 2 LIMITED | Haywood House, Dumfries Place, Cardiff, CF10 3GA, United Kingdom |
| EAGLE SPV 3 LIMITED | Haywood House, Dumfries Place, Cardiff, CF10 3GA, United Kingdom |
| BBI ACQUISITION LIMITED | Haywood House, Dumfries Place, Cardiff, CF10 3GA, United Kingdom |
| BBI GROUP HOLDING LIMITED | Haywood House, Dumfries Place, Cardiff, CF10 3GA, United Kingdom |
| FREEHAND 2010 LIMITED | Haywood House, Dumfries Place, Cardiff, CF10 3GA |
| BBI DETECTION LIMITED | Haywood House, Dumfries Place, Cardiff, CF10 3GA |
| BBI DIAGNOSTICS GROUP LIMITED | Haywood House, Dumfries Place, Cardiff, CF10 3GA |
| SCIPAC LIMITED | Haywood House, Dumfries Place, Cardiff, CF10 3GA |
| R.E. REALISATIONS LIMITED | Haywood House, Dumfries Place, Cardiff, South Glamorgan, CF1 4BA |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| REES, Lyn Dafydd | Director (Active) | The Courtyard, 73 Ty Glas Avenue, Llanishen, Cardiff, United Kingdom, CF14 5DX | March 1973 / 1 April 2005 |
British / Wales |
Sales & Marketing |
| TAYLOR, Liam | Director (Active) | The Courtyard, 73 Ty Glas Avenue, Llanishen, Cardiff, United Kingdom, CF14 5DX | March 1977 / 13 September 2010 |
Australian / Wales |
Director |
| ANDERSON, Colin David | Secretary (Resigned) | 50 Bettws-Y-Coed Road, Cyncoed, Cardiff, CF23 6PN | / 30 September 2007 |
/ |
|
| CHANDLER, John Anthony, Dr | Secretary (Resigned) | 7 Owain Close, Cyncoed, Cardiff, South Glamorgan, CF2 6HN | / |
/ |
|
| KONTEN, Rachel | Secretary (Resigned) | 73 Heol Powis, Birchgrove, Cardiff, CF4 4PH | / 27 March 1995 |
/ |
|
| YOUNG, Stephen Michael | Secretary (Resigned) | 20 Harrismith Road, Cardiff, CF23 5DG | / 4 December 2001 |
/ |
|
| BERITH (SECRETARIES) LIMITED | Secretary (Resigned) | Haywood House, Dumfries Place, Cardiff, CF10 3GA | / 20 December 2000 |
/ |
|
| ALLEN, Gerald John, Dr | Director (Resigned) | 28 Harthope Close, Rickleton, Washington, Tyne & Wear, NE38 9DZ | October 1950 / 2 January 2002 |
British / |
Scientist |
| BAINES, Julian Huw | Director (Resigned) | Brynglas Cogan Hall, Sully Road, Penarth, South Glamorgan, CF64 2TQ | June 1964 / 20 November 2000 |
British / Wales |
Director |
| BARRY, Douglas John | Director (Resigned) | Alere Inc, 51 Sawyer Road, Suite 200, Waltham, Ma, Usa, 02453 | October 1969 / 24 July 2015 |
American / Usa |
Associate General Counsel |
| CARDY, Donald Leonard Nicholas, Dr | Director (Resigned) | Neuadd Paradwys, Bodorgan, Anglesey, LL62 5HD | January 1960 / 1 April 2003 |
British / United Kingdom |
Research Director |
| CARNEY, James, Dr | Director (Resigned) | 11 Dunsdon Avenue, Guildford, Surrey, GU2 7NX | January 1944 / 1 July 2003 |
British / |
Biochemist |
| CHANDLER, Angela | Director (Resigned) | 7 Owain Close, Cyncoed, Cardiff, South Glamorgan, CF2 6HN | November 1942 / |
British / |
Social Worker |
| CHANDLER, John Anthony, Dr | Director (Resigned) | 7 Owain Close, Cyncoed, Cardiff, South Glamorgan, CF2 6HN | April 1942 / |
British / |
Manager |
| CHRISTOPHER, Paul | Director (Resigned) | C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom, CF10 3GA | January 1967 / 1 April 2005 |
British / United Kingdom |
Scientist |
| EVANS, David Eric | Director (Resigned) | Holly Lodge,No 6 Auchenkiln Holdings, Chapelton Road, Condorrat, G67 4HA | May 1960 / 26 January 2001 |
British / |
Consultant |
| HOLMES, Francis Joseph | Director (Resigned) | Pond Farm, Llampha Ewenny, Bridgend, Vale Of Glamorgan, CF35 5AF | March 1956 / 23 November 2000 |
British / |
Consultant |
| MCNAMARA, Jay | Director (Resigned) | C/O Alere Inc, 51 Sawyer Road, Suite 200, Waltham, Ma 02453, Usa | July 1967 / 21 December 2012 |
American / Usa |
Director |
| UNDERWOOD, John Richard | Director (Resigned) | 34 Lon Y Dail, Cardiff, South Glamorgan, CF14 6EA | July 1946 / 31 March 2006 |
British / |
Quality Director |
| YOUNG, Stephen Michael | Director (Resigned) | 20 Harrismith Road, Cardiff, CF23 5DG | July 1963 / 1 October 2005 |
British / |
Accountant |
Competitor
Search similar business entities
| Post Town | CARDIFF |
| Post Code | CF10 3GA |
| SIC Code | 20130 - Manufacture of other inorganic basic chemicals |
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