BRITISH BIOCELL INTERNATIONAL LIMITED

Overview

Company Name	BRITISH BIOCELL INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02075749
Jurisdiction	England/Wales
Date of Creation	Nov 20, 1986
Date of Cessation	Oct 11, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRITISH BIOCELL INTERNATIONAL LIMITED?

Manufacture of other inorganic basic chemicals (20130) / Manufacturing

Where is BRITISH BIOCELL INTERNATIONAL LIMITED located?

Registered Office Address	c/o C/O BERRY SMITH LLP Haywood House Dumfries Place CF10 3GA Cardiff
Undeliverable Registered Office Address	No

What were the previous names of BRITISH BIOCELL INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
BIOCELL RESEARCH LIMITED	Feb 18, 1987	Feb 18, 1987
ACTIONLAVISH LIMITED	Nov 20, 1986	Nov 20, 1986

What are the latest accounts for BRITISH BIOCELL INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for BRITISH BIOCELL INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Oct 11, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 26, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 15, 2022	Application to strike the company off the register	1 pages	DS01

Jan 06, 2022	Confirmation statement made on Jan 02, 2022 with no updates	3 pages	CS01

Oct 04, 2021	Accounts for a dormant company made up to Dec 31, 2020	8 pages	AA

Jan 06, 2021	Confirmation statement made on Jan 02, 2021 with no updates	3 pages	CS01

Sep 25, 2020	Accounts for a dormant company made up to Dec 31, 2019	8 pages	AA

Aug 12, 2020	Termination of appointment of Alan Edward Peterson as a director on Aug 06, 2020	1 pages	TM01

Jan 07, 2020	Confirmation statement made on Jan 02, 2020 with no updates	3 pages	CS01

Oct 03, 2019	Accounts for a dormant company made up to Dec 31, 2018	8 pages	AA

Jan 11, 2019	Confirmation statement made on Jan 02, 2019 with no updates	3 pages	CS01

Dec 14, 2018	Appointment of Mr Richard George Armitt Couzens as a director on Nov 05, 2018	2 pages	AP01

Dec 14, 2018	Termination of appointment of Alexander Heinrich Werner Poempner as a director on Nov 27, 2018	1 pages	TM01

Dec 14, 2018	Appointment of Mr Alan Edward Peterson as a director on Nov 05, 2018	2 pages	AP01

Sep 26, 2018	Accounts for a dormant company made up to Dec 31, 2017	9 pages	AA

Apr 19, 2018	Director's details changed for Mr Alexander Heinrich Werner Poempner on Feb 01, 2018	2 pages	CH01

Apr 19, 2018	Director's details changed for Mr Mario Pietro Gualano on Feb 01, 2018	2 pages	CH01

Feb 06, 2018	Termination of appointment of Liam Mark Taylor as a director on Jan 16, 2018	1 pages	TM01

Feb 06, 2018	Termination of appointment of Lyn Dafydd Rees as a director on Jan 16, 2018	1 pages	TM01

Feb 06, 2018	Appointment of Mr Mario Pietro Gualano as a director on Jan 16, 2018	2 pages	AP01

Feb 06, 2018	Appointment of Mr Alexander Heinrich Werner Poempner as a director on Jan 16, 2018	2 pages	AP01

Jan 11, 2018	Confirmation statement made on Jan 02, 2018 with no updates	3 pages	CS01

Oct 05, 2017	Director's details changed for Mr Liam Mark Taylor on Jul 02, 2016	2 pages	CH01

Oct 03, 2017	Director's details changed for Mr Liam Taylor on Jul 02, 2017	2 pages	CH01

Sep 26, 2017	Accounts for a dormant company made up to Dec 31, 2016	9 pages	AA

View All Filings

Who are the officers of BRITISH BIOCELL INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COUZENS, Richard George Armitt Pen-Y-Fan Industrial Estate Crumlin NP11 3EF Newport Parkway Wales	Nov 05, 2018		Director	Pen-Y-Fan Industrial Estate Crumlin NP11 3EF Newport Parkway Wales	United Kingdom	British	1973-8	253439790001
GUALANO, Mario Pietro Pen-Y-Fan Industrial Estate Crumlin NP11 3EF Newport Parkway Wales	Jan 16, 2018		Director	Pen-Y-Fan Industrial Estate Crumlin NP11 3EF Newport Parkway Wales	England	British	1969-1	242829200001
ANDERSON, Colin David Bettws-Y-Coed Road Cyncoed CF23 6PN Cardiff 50	Sep 30, 2007	Apr 30, 2010	Secretary	Bettws-Y-Coed Road Cyncoed CF23 6PN Cardiff 50		United Kingdom		44628230005
CHANDLER, John Anthony, Dr 7 Owain Close Cyncoed CF2 6HN Cardiff South Glamorgan		Mar 27, 1995	Secretary	7 Owain Close Cyncoed CF2 6HN Cardiff South Glamorgan		British		23459900001
KONTEN, Rachel 73 Heol Powis Birchgrove CF4 4PH Cardiff	Mar 27, 1995	Nov 20, 2000	Secretary	73 Heol Powis Birchgrove CF4 4PH Cardiff		British		42764750001
YOUNG, Stephen Michael 20 Harrismith Road CF23 5DG Cardiff	Dec 04, 2001	Sep 30, 2007	Secretary	20 Harrismith Road CF23 5DG Cardiff		British		113195500001
BERITH (SECRETARIES) LIMITED Haywood House Dumfries Place CF10 3GA Cardiff	Dec 20, 2000	Dec 04, 2001	Secretary	Haywood House Dumfries Place CF10 3GA Cardiff				64289690001
ALLEN, Gerald John, Dr 28 Harthope Close Rickleton NE38 9DZ Washington Tyne & Wear	Jan 02, 2002	Oct 31, 2002	Director	28 Harthope Close Rickleton NE38 9DZ Washington Tyne & Wear		British	1950-10	95284990001
BAINES, Julian Huw Brynglas Cogan Hall Sully Road CF64 2TQ Penarth South Glamorgan	Nov 20, 2000	Dec 04, 2009	Director	Brynglas Cogan Hall Sully Road CF64 2TQ Penarth South Glamorgan	United Kingdom	British	1964-6	44965900001
BARRY, Douglas John c/o Alere Inc Sawyer Road Suite 200 02453 Waltham 51 Ma Usa	Jul 24, 2015	Nov 17, 2015	Director	c/o Alere Inc Sawyer Road Suite 200 02453 Waltham 51 Ma Usa	Usa	American	1969-10	199784920001
CARDY, Donald Leonard Nicholas, Dr Neuadd Paradwys LL62 5HD Bodorgan Anglesey	Apr 01, 2003	Jul 23, 2004	Director	Neuadd Paradwys LL62 5HD Bodorgan Anglesey	Wales	British	1960-1	99619450001
CARNEY, James, Dr 11 Dunsdon Avenue GU2 7NX Guildford Surrey	Jul 01, 2003	May 01, 2007	Director	11 Dunsdon Avenue GU2 7NX Guildford Surrey		British	1944-1	91216660001
CHANDLER, Angela 7 Owain Close Cyncoed CF2 6HN Cardiff South Glamorgan		Mar 27, 1995	Director	7 Owain Close Cyncoed CF2 6HN Cardiff South Glamorgan		British	1942-11	23459910001
CHANDLER, John Anthony, Dr 7 Owain Close Cyncoed CF2 6HN Cardiff South Glamorgan		Dec 31, 2001	Director	7 Owain Close Cyncoed CF2 6HN Cardiff South Glamorgan		British	1942-4	23459900001
CHRISTOPHER, Paul c/o C/O Berry Smith Llp Dumfries Place CF10 3GA Cardiff Haywood House United Kingdom	Apr 01, 2005	Feb 20, 2013	Director	c/o C/O Berry Smith Llp Dumfries Place CF10 3GA Cardiff Haywood House United Kingdom	United Kingdom	British	1967-1	112669490001
EVANS, David Eric Holly Lodge,No 6 Auchenkiln Holdings Chapelton Road G67 4HA Condorrat	Jan 26, 2001	Nov 27, 2001	Director	Holly Lodge,No 6 Auchenkiln Holdings Chapelton Road G67 4HA Condorrat		British	1960-5	82946970002
HOLMES, Francis Joseph Pond Farm Llampha Ewenny CF35 5AF Bridgend Vale Of Glamorgan	Nov 23, 2000	Nov 30, 2000	Director	Pond Farm Llampha Ewenny CF35 5AF Bridgend Vale Of Glamorgan		British	1956-3	73313890001
MCNAMARA, Jay 51 Sawyer Road Suite 200 Waltham C/O Alere Inc Ma 02453 Usa	Dec 21, 2012	Jul 24, 2015	Director	51 Sawyer Road Suite 200 Waltham C/O Alere Inc Ma 02453 Usa	Usa	American	1967-7	174859180001
PETERSON, Alan Edward Pen-Y-Fan Industrial Estate Crumlin NP11 3EF Newport Parkway Wales	Nov 05, 2018	Aug 06, 2020	Director	Pen-Y-Fan Industrial Estate Crumlin NP11 3EF Newport Parkway Wales	United Kingdom	British	1947-10	28231980004
POEMPNER, Alexander Heinrich Werner Pen-Y-Fan Industrial Estate Crumlin NP11 3EF Newport Parkway Wales	Jan 16, 2018	Nov 27, 2018	Director	Pen-Y-Fan Industrial Estate Crumlin NP11 3EF Newport Parkway Wales	Germany	German	1975-6	209810980001
REES, Lyn Dafydd 73 Ty Glas Avenue Llanishen CF14 5DX Cardiff The Courtyard United Kingdom	Apr 01, 2005	Jan 16, 2018	Director	73 Ty Glas Avenue Llanishen CF14 5DX Cardiff The Courtyard United Kingdom	Wales	British	1973-3	108878140002
TAYLOR, Liam Mark 73 Ty Glas Avenue CF14 5DX Llanishen The Courtyard Cardiff United Kingdom	Sep 13, 2010	Jan 16, 2018	Director	73 Ty Glas Avenue CF14 5DX Llanishen The Courtyard Cardiff United Kingdom	Wales	Australian	1977-3	152099150002
UNDERWOOD, John Richard 34 Lon Y Dail CF14 6EA Cardiff South Glamorgan	Mar 31, 2006	Mar 31, 2009	Director	34 Lon Y Dail CF14 6EA Cardiff South Glamorgan		British	1946-7	112669460001
YOUNG, Stephen Michael 20 Harrismith Road CF23 5DG Cardiff	Oct 01, 2005	Sep 30, 2007	Director	20 Harrismith Road CF23 5DG Cardiff		British	1963-7	113195500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRITISH BIOCELL INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bbi Solutions Oem Limited

Apr 06, 2016

Haywood House

Dumfries Place

CF10 3GA Cardiff

C/O Berry Smith Llp

Wales

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	Companies House, Uk
Registration Number	08368483

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does BRITISH BIOCELL INTERNATIONAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 06, 2011 Delivered On Jul 19, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 19, 2011Registration of a charge (MG01) Sep 19, 2013Satisfaction of a charge (MR04)
Legal mortgage	Created On Jul 06, 2011 Delivered On Jul 19, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H unit d ty glas avenue llanishen t/nos WA679944 and WA801653 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 19, 2011Registration of a charge (MG01) Sep 19, 2013Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Feb 27, 2007 Delivered On Mar 07, 2007	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 07, 2007Registration of a charge (395) Jul 08, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Apr 28, 2004 Delivered On May 01, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions May 01, 2004Registration of a charge (395) Jul 08, 2011Statement of satisfaction of a charge in full or part (MG02)
Charge over intellectual property rights	Created On Apr 28, 2004 Delivered On May 01, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All rights title and interest in and to the patents the trade marks the intellectual property and all rights of action under the secured property including the right to ask for and recover damages in respect of infringements of the patents trade marks and intellectual property wheresoever and howsoever occuring. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions May 01, 2004Registration of a charge (395) Jul 08, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Dec 21, 2000 Delivered On Dec 29, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The freehold property known as golden gate ty glas avenue llanishen title numbers WA801653 and WA679944.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 29, 2000Registration of a charge (395) Jul 08, 2011Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Nov 23, 2000 Delivered On Dec 01, 2000	Satisfied	Amount secured All monies due or to become due from the company and/or redizenith limited to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 01, 2000Registration of a charge (395) Jul 08, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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