logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 22
  • 1
    Gualano, Mario Pietro
    Director born in January 1969
    Individual (23 offsprings)
    Officer
    2018-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Peterson, Alan Edward
    Director born in October 1947
    Individual (68 offsprings)
    Officer
    2018-11-01 ~ 2020-08-06
    OF - Director → CIF 0
  • 3
    Domingo, Rashid
    Managing Director born in June 1937
    Individual (4 offsprings)
    Officer
    (before 1992-04-10) ~ 1995-12-15
    OF - Director → CIF 0
  • 4
    Rooke, Joanne Bowden
    Individual (7 offsprings)
    Officer
    1997-01-17 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 5
    Mcnamara, Jay
    Director born in July 1967
    Individual (12 offsprings)
    Officer
    2012-12-21 ~ 2015-07-24
    OF - Director → CIF 0
  • 6
    Chesham, John, Doctor
    Managing Director born in October 1958
    Individual (5 offsprings)
    Officer
    1998-01-01 ~ 2009-09-17
    OF - Director → CIF 0
  • 7
    Coyne, Raymond
    Accountant born in April 1954
    Individual (14 offsprings)
    Officer
    1994-04-05 ~ 1995-09-15
    OF - Director → CIF 0
  • 8
    Poempner, Alexander Heinrich Werner
    Director born in June 1975
    Individual (19 offsprings)
    Officer
    2018-01-16 ~ 2018-11-27
    OF - Director → CIF 0
  • 9
    Couzens, Richard George Armitt
    Director born in August 1973
    Individual (25 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 10
    Domingo, Moreeda
    Co Director born in March 1945
    Individual (3 offsprings)
    Officer
    (before 1992-04-10) ~ 1992-12-24
    OF - Director → CIF 0
  • 11
    Lloyd Smith, Lynda Joan
    Individual (3 offsprings)
    Officer
    (before 1992-04-10) ~ 1995-09-30
    OF - Secretary → CIF 0
  • 12
    Jones, Graham Spencer
    Scientist born in February 1931
    Individual (3 offsprings)
    Officer
    1995-05-01 ~ 1998-01-01
    OF - Director → CIF 0
  • 13
    Higgins, Irving John
    Technical Director born in July 1944
    Individual (6 offsprings)
    Officer
    1994-04-05 ~ 1995-12-21
    OF - Director → CIF 0
  • 14
    Taylor, Liam Mark
    Director born in March 1977
    Individual (25 offsprings)
    Officer
    2010-09-13 ~ 2018-01-16
    OF - Director → CIF 0
  • 15
    Johnston, Malcolm James
    Individual (18 offsprings)
    Officer
    1995-10-01 ~ 1997-01-17
    OF - Secretary → CIF 0
  • 16
    Anderson, Colin David
    Accountant born in July 1958
    Individual (13 offsprings)
    Officer
    2009-12-04 ~ 2010-04-30
    OF - Director → CIF 0
    Anderson, Colin David
    Individual (13 offsprings)
    Officer
    2006-02-10 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 17
    Barry, Douglas John
    Associate General Counsel born in October 1969
    Individual (18 offsprings)
    Officer
    2015-07-24 ~ 2015-11-17
    OF - Director → CIF 0
  • 18
    Rees, Lyn Dafydd
    Company Director born in March 1973
    Individual (43 offsprings)
    Officer
    2010-04-22 ~ 2018-01-16
    OF - Director → CIF 0
  • 19
    ADAM BIOTECHNOLOGY LIMITED
    - now 01912259
    CAMBRIDGE VETERINARY SCIENCES LIMITED - 1996-01-26
    HIGHNEW LIMITED - 1985-07-02
    The Courtyard, 73 Ty Glas Avenue, Llanishen, Cardiff, United Kingdom
    Dissolved Corporate (20 parents, 5 offsprings)
    Officer
    2007-08-28 ~ 2014-09-30
    OF - Director → CIF 0
  • 20
    BBI ENZYMES LIMITED
    - now 02815159
    THERATASE LIMITED - 2008-08-18 02815159
    THERATASE PLC - 2007-07-03 02815159
    ENVIROMED PLC - 2000-03-01 02815159
    The Courtyard, 73 Ty Glas Avenue, Llanishen, Cardiff, United Kingdom
    Dissolved Corporate (34 parents, 6 offsprings)
    Officer
    1995-09-15 ~ 2017-09-11
    OF - Director → CIF 0
  • 21
    C/o Theratase Ltd, Golden Gate Tyglas Avenue, Cardiff
    Corporate (6 offsprings)
    Officer
    1995-12-21 ~ 2007-08-28
    OF - Director → CIF 0
  • 22
    BBI SOLUTIONS OEM LIMITED
    08368483
    C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, Wales
    Active Corporate (15 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BBI ENZYMES (UK) LIMITED

Period: 2009-03-31 ~ 2022-10-11
Company number: 01034731
Registered names
BBI ENZYMES (UK) LIMITED - Dissolved
Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.

  • BBI ENZYMES (UK) LIMITED
    Info
    BIOZYME LABORATORIES LIMITED - 2009-03-31
    Registered number 01034731
    Berry Smith Llp, Haywood House Dumfries Place, Cardiff CF10 3GA
    PRIVATE LIMITED COMPANY incorporated on 1971-12-15 and dissolved on 2022-10-11 (50 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.