BRITISH BIOCELL INTERNATIONAL LIMITED

HAYWOOD HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3GA

Company Number: 02075749
Incorporation date: 20-Nov-1986
Status: Active
Entity type: Private Limited Company

SIC codes:
20130 Manufacture of other inorganic basic chemicals





SUMMARY

This company is 37.4 years old and is currently active. It is controlled by Bbi Solutions Oem Limited. There is no financial data because the company is Dormant. because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2018
Accounts Filed: DORMANT (31-Dec-2016)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Colin David ANDERSON 30 Sep 2007 30 Apr 2010 0 - 26
Resigned Stephen Michael YOUNG 04 Dec 2001 30 Sep 2007 0 - 8
Resigned BERITH (SECRETARIES) LIMITED 20 Dec 2000 04 Dec 2001 2 - 143
Resigned Rachel KONTEN 27 Mar 1995 20 Nov 2000 0 - 1
Resigned John Anthony CHANDLER 27 Mar 1995 0 - 3

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned Alan Edward PETERSON 05 Nov 2018 06 Aug 2020 Director British 4 - 6526 (37.7%)
Resigned? Richard George Armitt COUZENS 05 Nov 2018 Director British 0 - 240 (0.0%)
Resigned? Mario Pietro GUALANO 16 Jan 2018 Director British 6 - 120 (0.0%)
Resigned Alexander Heinrich Werner POEMPNER 16 Jan 2018 27 Nov 2018 Director German 0 - 160 (0.0%)
Resigned Douglas John BARRY 24 Jul 2015 17 Nov 2015 Associate General Counsel American 0 - 170 (0.0%)
Resigned Jay MCNAMARA 21 Dec 2012 24 Jul 2015 Director American 0 - 124 (33.3%)
Resigned Liam Mark TAYLOR 13 Sep 2010 16 Jan 2018 Director Australian 3 - 123 (20.0%)
Resigned John Richard UNDERWOOD 31 Mar 2006 31 Mar 2009 Quality Director British 0 - 10 (0.0%)
Resigned Stephen Michael YOUNG 01 Oct 2005 30 Sep 2007 Accountant British 0 - 80 (0.0%)
Resigned Lyn Dafydd REES 01 Apr 2005 16 Jan 2018 Sales & Marketing British 1 - 165 (29.4%)
Resigned Paul CHRISTOPHER 01 Apr 2005 20 Feb 2013 Scientist British 0 - 10 (0.0%)
Resigned James CARNEY 01 Jul 2003 01 May 2007 Biochemist British 0 - 40 (0.0%)
Resigned Donald Leonard Nicholas CARDY 01 Apr 2003 23 Jul 2004 Research Director British 2 - 74 (44.4%)
Resigned Gerald John, Dr ALLEN 02 Jan 2002 31 Oct 2002 Scientist British 0 - 40 (0.0%)
Resigned David Eric EVANS 26 Jan 2001 27 Nov 2001 Consultant British 0 - 4215 (35.7%)
Resigned Francis Joseph HOLMES 23 Nov 2000 30 Nov 2000 Consultant British 0 - 20 (0.0%)
Resigned Julian Huw BAINES 20 Nov 2000 04 Dec 2009 Director British 4 - 186 (27.3%)
Resigned John Anthony CHANDLER 31 Dec 2001 Manager British 0 - 30 (0.0%)
Resigned Angela CHANDLER 27 Mar 1995 Social Worker British 0 - 10 (0.0%)
No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

BRITISH BIOCELL INTERNATIONAL LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


Title Date filed Status Publication number
Testing apparatus and method with dosing mechanism 2007-10-16 Granted GB2453744
Testing apparatus and method with one-way action 2007-10-16 Terminated GB2453743
Testing apparatus and method 2007-10-16 Ceased GB2453745
Diagnostic device 2006-06-12 Granted GB2427272
Assay devices having flow block(s) to determine flow of liquids 2004-01-14 Terminated GB2410086

COMPETITORS

(Based on Sic code: 20130 Manufacture of other inorganic basic chemicals)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
BP AROMATICS LIMITED HAWKSLEASE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG 06226624 2017-12-31 965,526,000 38,646,000
DOW SILICONES UK LIMITED BARRY PLANT, CARDIFF ROAD, BARRY, GLAMORGAN, CF63 2YL 00486170 2017-12-31 518,282,000 51,777,000
DOW CHEMICAL COMPANY LIMITED 5 OAKWATER AVENUE, CHEADLE ROYAL BUSINESS PARK, CHEADLE, UNITED KINGDOM, SK8 3SR 00537161 2017-12-31 319,996,000 25,223,000
INEOS ENTERPRISES GROUP LIMITED BANKES LANE OFFICE, BANKES LANE, RUNCORN, CHESHIRE, UNITED KINGDOM, WA7 4EL 04687714 2017-12-31 290,800,000 1,500,000
CRI/CRITERION CATALYST COMPANY LIMITED SHELL CENTRE, YORK ROAD, LONDON, ENGLAND, SE1 7NA 02206314 2017-12-31 247,900,000 23,100,000
UOP LIMITED HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, ENGLAND, RG12 1EB 00521570 2017-12-31 233,412,000 49,385,000 82990-Other business support service activities not elsewhere classified
CRISTAL PIGMENT UK LIMITED LAPORTE ROAD, STALLINGBOROUGH, GRIMSBY, NORTH EAST LINCOLNSHIRE, ENGLAND, DN40 2PR 00162303 2017-12-31 218,140,000 15,215,000
DOW AGROSCIENCES LIMITED CPC2 CAPITAL PARK, FULBOURN, CAMBRIDGE, ENGLAND, CB21 5XE 02381612 2017-12-31 215,951,000 15,888,000
SIKA LIMITED WATCHMEAD, WELWYN GARDEN CITY, HERTS, AL7 1BQ 00226822 2017-12-31 141,241,376 7,578,948
SYNGENTA UK LIMITED CPC4, CAPITAL PARK, FULBOURN, CAMBRIDGE, CB21 5XE 00849037 2017-12-31 135,568,000 -2,091,000 20590-Manufacture of other chemical products not elsewhere classified
46900-Non-specialised wholesale trade
NALCO LIMITED WINNINGTON AVENUE, NORTHWICH, CHESHIRE, CW8 4DX 00615548 2017-11-30 113,071,000 15,362,000
LANXESS SOLUTIONS UK LTD ACCOUNTS DEPARTMENT, TENAX ROAD, TRAFFORD PARK, MANCHESTER, M17 1WT 02624692 2017-12-31 86,856,000 9,022,000
PQ SILICAS UK LIMITED BANK QUAY, 4 LIVERPOOL ROAD, WARRINGTON, CHESHIRE, WA5 1AQ 06458647 2017-12-31 84,117,000 12,165,000
INEOS SOLVENTS ETHANOL LIMITED ANCHOR HOUSE 15-19 BRITTEN STREET, CHELSEA, LONDON, UNITED KINGDOM, SW3 3TY 09728620 2017-12-31 81,700,000 -3,200,000
INEOS COMPOUNDS AYCLIFFE LIMITED SCHOOL AYCLIFFE LANE, NEWTON AYCLIFFE, CO DURHAM, DL5 6EA 08651343 2017-12-31 73,000,000 -1,161,000
MAGNESIUM ELEKTRON LIMITED LUMNS LANE, MANCHESTER, ENGLAND, M27 8LN 03141950 2017-12-31 72,844,000 5,709,000 24450-Other non-ferrous metal production
WARWICK INTERNATIONAL GROUP LIMITED THE KNOWLE NETHER LANE, HAZELWOOD, DERBY, DE56 4AN 02982784 2017-12-31 70,213,000 8,757,000
SGL CARBON FIBERS LIMITED MUIR OF ORD INDUSTRIAL ESTATE, GREAT NORTH ROAD, MUIR OF ORD, ROSS-SHIRE, IV6 7UA SC078081 2017-12-31 67,101,000 10,939,000 20600-Manufacture of man-made fibres
AMES GOLDSMITH U.K. LIMITED 2 C/O ADAMS ACCOUNTANTS LIVERPOOL LLP, 2 MILLERS BRIDGE, BOOTLE, LIVERPOOL, MERSEYSIDE, UNITED KINGDOM, L20 8LH 05951718 2017-06-30 60,008,114 0
BP CHEMICALS LIMITED CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP 00194971 2017-12-31 59,700,000 48,784,000
TENNANTS FINE CHEMICALS LIMITED MACCLESFIELD ROAD, LEEK, STAFFORDSHIRE, ST13 8LD 00646784 2018-12-31 58,037,000 1,635,000
MULTISOL LIMITED ALPHA HOUSE, LAWNSWOOD BUSINESS PARK, REDVERS CLOSE, LEEDS, ENGLAND, LS16 6QY 00931537 2017-12-31 53,109,000 7,038,000 20140-Manufacture of other organic basic chemicals
49410-Freight transport by road
AIREDALE CHEMICAL COMPANY LIMITED AIREDALE MILLS SKIPTON ROAD, CROSS HILLS, KEIGHLEY, WEST YORKSHIRE, BD20 7BX 01149113 2017-12-31 43,167,794 0
AIREDALE CHEMICAL HOLDINGS LIMITED AIREDALE MILLS SKIPTON ROAD, CROSSHILLS, KEIGHLEY, WEST YORKSHIRE, BD20 7BX 08368496 0000-00-00 0 0
INEOS COMPOUNDS HOLDINGS LIMITED SCHOOL AYCLIFFE LANE, NEWTON AYCLIFFE, CO DURHAM, DL5 6EA 08650822 0000-00-00 0 0
INVISTA (U.K.) HOLDINGS LIMITED 20 GRESHAM STREET, 4TH FLOOR, LONDON, UNITED KINGDOM, EC2V 7JE 00565289 0000-00-00 0 0 20160-Manufacture of plastics in primary forms
20590-Manufacture of other chemical products not elsewhere classified
20600-Manufacture of man-made fibres
LANXESS HOLDING UK UNLIMITED UK FINANCE 2ND FLOOR, TENAX ROAD, TRAFFORD PARK, MANCHESTER, M17 1WT 00250695 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
BRITISH BIOCELL INTERNATIONAL LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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