BBI Enzymes (USA) Limited
Company 01962503 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Edwin Charles Blythe Director · appointed 2023
- Alexander Antonio Socarras Director · appointed 2025
2.4y median 2.4y
average tenure
3.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Edwin Charles Blythe Director · appointed 2023
- Alexander Antonio Socarras Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 10Manufacturing 6Business services 2Professional services 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- BBI Diagnostics Group Limited 2 shared directors
- BBI Detection Limited 2 shared directors
- BBI Solutions OEM Limited 2 shared directors
- BBI Resources Limited 2 shared directors
- BBI Acquisition Limited 2 shared directors
- BBI GBP Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01962503 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/11/1985 |
| Address | BERRY SMITH LLP, HAYWOOD HOUSE, CARDIFF, CF10 3GA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
20590 - Manufacture of other chemical products n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- BBI Acquisition Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (25)
- Alexander Antonio Socarras Director · appointed 2025
- Edwin Charles Blythe Director · appointed 2023
Show 23 former officers
- Richard George Armitt Couzens Director · appointed 2018 · resigned 2022
- Alan Edward Peterson Director · appointed 2018 · resigned 2020
- Mario Pietro Gualano Director · appointed 2018 · resigned 2025
- Alexander Heinrich Werner Poempner Director · appointed 2016 · resigned 2018
- Douglas John Barry Director · appointed 2015 · resigned 2015
- Jay Mcnamara Director · appointed 2012 · resigned 2015
- Liam Mark Taylor Director · appointed 2011 · resigned 2019
- Lyn Dafydd Rees Director · appointed 2010 · resigned 2018
- Adam Biotechnology Limited Corporate-director · appointed 2007 · resigned 2014
- Colin David Anderson Director · appointed 2006 · resigned 2010
- Chesham, John, Doctor Director · appointed 1998 · resigned 2009
- Joanne Bowden Rooke Secretary · appointed 1997 · resigned 2006
- Cranfield Biotechnology Limited Corporate-director · appointed 1995 · resigned 2007
- Malcolm James Johnston Secretary · appointed 1995 · resigned 1997
- BBI Enzymes Limited Corporate-director · appointed 1995 · resigned 2017
- Graham Spencer Jones Director · appointed 1995 · resigned 1998
- Raymond Coyne Director · appointed 1994 · resigned 1995
- Irving John Higgins Director · appointed 1994 · resigned 1995
- Moreeda Domingo Director · resigned 1992
- David Paul Jones Director · resigned 1994
- Kevin Leslie Driscoll Director · resigned 1994
- Lynda Joan Lloyd Smith Secretary · resigned 1995
- Rashid Domingo Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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