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Company · Cardiff

BBI Enzymes (USA) Limited

Manufacture of other chemical products n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is BBI Enzymes (USA) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Richard George Armitt Couzens 2018-2022 Director View profile
  2. Alan Edward Peterson 2018-2020 Director View profile
  3. Mario Pietro Gualano 2018-2025 Director View profile
  4. Alexander Heinrich Werner Poempner 2016-2018 Director View profile
  5. Douglas John Barry 2015-2015 Director View profile
  6. Jay Mcnamara 2012-2015 Director View profile
  7. Liam Mark Taylor 2011-2019 Director View profile
  8. Lyn Dafydd Rees 2010-2018 Director View profile
  9. Adam Biotechnology Limited 2007-2014 Corporate-director View profile
  10. Colin David Anderson 2006-2010 Director View profile
  11. Chesham, John, Doctor 1998-2009 Director View profile
  12. Cranfield Biotechnology Limited 1995-2007 Corporate-director View profile
  13. BBI Enzymes Limited 1995-2017 Corporate-director View profile
  14. Graham Spencer Jones 1995-1998 Director View profile
  15. Raymond Coyne 1994-1995 Director View profile
  16. Irving John Higgins 1994-1995 Director View profile
  17. Moreeda Domingo 1992 Director View profile
  18. David Paul Jones 1994 Director View profile
  19. Kevin Leslie Driscoll 1994 Director View profile
  20. Rashid Domingo 1995 Director View profile
  21. Joanne Bowden Rooke 1997-2006 Secretary View profile
  22. Malcolm James Johnston 1995-1997 Secretary View profile
  23. Lynda Joan Lloyd Smith 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of other chemical products n.e.c.
Incorporated
21/11/1985
Registered office
Cardiff
Previous names
Biozyme Laboratories International Limited (until 31/03/2009)

Ownership

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.

Group

  1. BBI Enzymes (USA) Limited is controlled by BBI Acquisition Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. BBI Acquisition Limited is controlled by Baduhenna Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-09-16 · source: Companies House PSC register
  3. Baduhenna Bidco Limited is controlled by Baduhenna Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-03 · source: Companies House PSC register
  4. Baduhenna Holdco Limited is controlled by BBI Solutions Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-23 · source: Companies House PSC register
  5. BBI Solutions Group Limited is controlled by Lars Rebien Sorensen
    Evidence
    ceased significant influence · notified 2021-08-05, ceased 2021-08-05 · source: Companies House PSC register

Ultimately controlled by Lars Rebien Sorensen.

18 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

2.4y median 2.4y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01962503
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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