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Biozyme Holdings Limited
Biozyme Holdings Limited is a dissolved company incorporated on 5 October 1990 with the registered office located in Cardiff, South Glamorgan. Biozyme Holdings Limited was registered 34 years ago.
Watch Company
Status
Dissolved
Dissolved on
30 September 2014
(10 years ago)
Was
24 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02546322
Private limited company
Age
34 years
Incorporated
5 October 1990
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Biozyme Holdings Limited
Contact
Address
C/O BERRY SMITH LLP
Haywood House
Dumfries Place
Cardiff
CF10 3GA
Same address for the past
14 years
Companies in CF10 3GA
Telephone
Unreported
Email
Available in Endole App
Website
Biozyme.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Mr Jay McNamara
Director • American • Lives in Usa • Born in Jul 1967
Theratase Limited
Director • British
Mr Liam Taylor
Director • Australian • Lives in Wales • Born in Mar 1977
Adam Biotechnology Limited
Director • British
Lyn Dafydd Rees
Director • British • Lives in Wales • Born in Mar 1973
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Bbi Enzymes (Usa) Limited
Mr Liam Taylor is a mutual person.
Active
Bbi Diagnostics Group Limited
Mr Liam Taylor is a mutual person.
Active
Bbi Solutions Oem Limited
Mr Liam Taylor is a mutual person.
Active
Delta Diagnostics (UK) Ltd
Lyn Dafydd Rees is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£19.68M
Same as previous period
Total Liabilities
-£19.68M
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 30 Sep 2014
Voluntary Gazette Notice
11 Years Ago on 17 Jun 2014
Application To Strike Off
11 Years Ago on 6 Jun 2014
Confirmation Submitted
11 Years Ago on 15 Oct 2013
Charge Satisfied
11 Years Ago on 14 Sep 2013
Accounts Submitted
12 Years Ago on 18 Jun 2013
Jay Mcnamara Appointed
12 Years Ago on 9 Jan 2013
Confirmation Submitted
12 Years Ago on 8 Oct 2012
Accounts Submitted
13 Years Ago on 23 Aug 2012
Bbi Enzymes Limited Details Changed
13 Years Ago on 5 Oct 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Sep 2014
First Gazette notice for voluntary strike-off
Submitted on 17 Jun 2014
Application to strike the company off the register
Submitted on 6 Jun 2014
Statement by directors
Submitted on 15 Nov 2013
Statement of capital on 15 November 2013
Submitted on 15 Nov 2013
Resolutions
Submitted on 15 Nov 2013
Solvency statement dated 01/11/13
Submitted on 15 Nov 2013
Annual return made up to 5 October 2013 with full list of shareholders
Submitted on 15 Oct 2013
Satisfaction of charge 4 in full
Submitted on 14 Sep 2013
Accounts made up to 31 December 2012
Submitted on 18 Jun 2013
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Repayment History
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See All Charges & CCJs