BBI DIAGNOSTICS GROUP LIMITED
Overview
| Company Name | BBI DIAGNOSTICS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03898291 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BBI DIAGNOSTICS GROUP LIMITED?
- Manufacture of other inorganic basic chemicals (20130) / Manufacturing
Where is BBI DIAGNOSTICS GROUP LIMITED located?
| Registered Office Address | c/o BERRY SMITH LLP Haywood House Dumfries Place CF10 3GA Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BBI DIAGNOSTICS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| BBI HOLDINGS LIMITED | Mar 24, 2010 | Mar 24, 2010 |
| BBI HOLDINGS PUBLIC LIMITED COMPANY | Apr 08, 2004 | Apr 08, 2004 |
| BBI HOLDINGS LIMITED | Apr 25, 2001 | Apr 25, 2001 |
| REDIZENITH LIMITED | Dec 22, 1999 | Dec 22, 1999 |
What are the latest accounts for BBI DIAGNOSTICS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BBI DIAGNOSTICS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Dec 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 22, 2025 |
| Overdue | No |
What are the latest filings for BBI DIAGNOSTICS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||
legacy | 54 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Director's details changed for Mr Alexander Antonio Socarras on Apr 10, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Alexander Antonio Socarras as a director on Jan 24, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mario Pietro Gualano as a director on Jan 24, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||||||
Appointment of Mr Edwin Charles Blythe as a director on Mar 10, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard George Armitt Couzens as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||||||
Registration of charge 038982910010, created on Jan 28, 2022 | 70 pages | MR01 | ||||||||||
Registration of charge 038982910009, created on Jan 28, 2022 | 13 pages | MR01 | ||||||||||
Confirmation statement made on Dec 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||||||||||
Satisfaction of charge 038982910008 in full | 1 pages | MR04 | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 038982910008 | 1 pages | MR05 | ||||||||||
Confirmation statement made on Dec 22, 2020 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of BBI DIAGNOSTICS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLYTHE, Edwin Charles | Director | c/o Berry Smith Llp Dumfries Place CF10 3GA Cardiff Haywood House | England | British | 306322420001 | |||||
| SOCARRAS, Alexander Antonio | Director | c/o Berry Smith Llp Dumfries Place CF10 3GA Cardiff Haywood House | Wales | American | 331741520002 | |||||
| ANDERSON, Colin David | Secretary | Bettws-Y-Coed Road Cyncoed CF23 6PN Cardiff 50 | United Kingdom | 44628230005 | ||||||
| COULING, Geoffrey | Secretary | 15 Dines Close MK45 3BU Wilstead Bedfordshire | British | 125511630001 | ||||||
| YOUNG, Stephen Michael | Secretary | 20 Harrismith Road CF23 5DG Cardiff | British | 113195500001 | ||||||
| BERITH (SECRETARIES) LIMITED | Secretary | Haywood House Dumfries Place CF10 3GA Cardiff | 64289690001 | |||||||
| ALLEN, Gerald John, Dr | Director | 28 Harthope Close Rickleton NE38 9DZ Washington Tyne & Wear | British | 95284990001 | ||||||
| AMEYE, Veronique Yvonne | Director | University Way Cranfield Technology Park MK43 0AZ Cranfield Derwent House Bedfordshire Uk | United Kingdom | Belgian | 177957770001 | |||||
| ANDERSON, Colin David | Director | Bettws-Y-Coed Road Cyncoed CF23 6PN Cardiff 50 | United Kingdom | United Kingdom | 44628230005 | |||||
| BAINES, Julian Huw | Director | Brynglas Cogan Hall Sully Road CF64 2TQ Penarth South Glamorgan | United Kingdom | British | 44965900001 | |||||
| BOND, David Andrew | Director | Rastell Avenue SW2 4BG London 3 Uk | England | British | 179367120001 | |||||
| BRIDGEN, John | Director | 2 Research Way Princeton Alere Inc Nj 08540 Usa | Usa | American | 164850120001 | |||||
| CARNEY, James, Dr | Director | 11 Dunsdon Avenue GU2 7NX Guildford Surrey | British | 91216660001 | ||||||
| CHANDLER, John Anthony, Dr | Director | 7 Owain Close Cyncoed CF2 6HN Cardiff South Glamorgan | British | 23459900001 | ||||||
| CHESHAM, John, Doctor | Director | 3 Southwell Close Broad Oak HR2 8DZ Hereford Herefordshire | British | 58105320002 | ||||||
| CHINIARA, Ellen Vanessa | Director | Sawyer Road Suite 200 02453 Waltham 51 Massachusetts Usa | Usa | American | 125241670001 | |||||
| CHINIARA, Ellen Vanessa | Director | 233 Clark Road Brookline Massachusetts 02445 Usa | Usa | American | 125241670001 | |||||
| COUZENS, Richard George Armitt | Director | Pen-Y-Fan Industrial Estate Crumlin NP11 3EF Newport Parkway Wales | United Kingdom | British | 253439790001 | |||||
| EVANS, David Eric | Director | 57 Pettycur Road Kinghorn KY9 3RN Fife | Scotland | United Kingdom | 82946970003 | |||||
| EYLENBOSCH, Hilde | Director | Pontstraat 87 Deurle 9831 Belgium | Belgium | Belgian | 152474850001 | |||||
| GREGORY, Jonathan David Leigh | Director | Millbeck 31 The Hordens Barns Green RH13 7PH Horsham West Sussex | England | British | 44708850001 | |||||
| GUALANO, Mario Pietro | Director | Pen-Y-Fan Industrial Estate Crumlin NP11 3EF Newport Parkway Wales | England | British | 242829200001 | |||||
| HOLMES, Francis Joseph | Director | Pond Farm Llampha Ewenny CF35 5AF Bridgend Vale Of Glamorgan | British | 73313890001 | ||||||
| HYLAND, Anne Philomena | Director | Ty Glas Avenue Llanishen CF14 5DX Cardiff The Courtyard Wales | England | Irish | 69017210002 | |||||
| LAMOTTE, Richard Lewis | Director | Carse Cottage Grange Errol PH2 7SZ Perth | Scotland | British | 54579100001 | |||||
| LINDNER, Nigel Malcolm, Dr | Director | University Way Cranfield Technology Park MK43 0AZ Cranfield Derwent House Bedfordshire Uk | United Kingdom | British | 177957570001 | |||||
| MCATEER, Jerry | Director | Priory Business Park MK44 3UP Bedford Stannard Way | England | British | 152475010001 | |||||
| PERCIVAL, Philip Charles | Director | 10 Holland Park Court Holland Park Gardens W11 3TH London | England | British | 121804230001 | |||||
| PETERSON, Alan Edward | Director | Pen-Y-Fan Industrial Estate Crumlin NP11 3EF Newport Parkway Wales | United Kingdom | British | 28231980004 | |||||
| POEMPNER, Alexander Heinrich Werner | Director | Pen-Y-Fan Industrial Estate Crumlin NP11 3EF Newport Parkway Wales | Germany | German | 209810980001 | |||||
| REES, Lyn Dafydd | Director | 73 Ty Glas Avenue CF14 5DX Llanishen The Courtyard Cardiff | Wales | British | 108878140002 | |||||
| SCOTT, David, Dr | Director | Priory Business Park MK44 3UP Bedford Stannard Way | England | British | 79424790001 | |||||
| TAYLOR, Liam Mark | Director | Pen-Y-Fan Industrial Estate Crumlin NP11 3EF Newport Parkway Wales | Wales | Australian | 152099150002 | |||||
| TOOHEY, James David Gerard | Director | Unit 6 Racecourse Business Park Parkmore Ivd Management Ltd Galway Ireland | Ireland | Irish | 79583290001 | |||||
| WELCH, Peter Geoffrey | Director | 20 Ronneby Close Oatlands Chase KT13 9SB Weybridge Surrey | England | British | 30604130001 |
Who are the persons with significant control of BBI DIAGNOSTICS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bbi Acquisition Limited | Apr 06, 2016 | Haywood House Dumfries Place CF10 3GA Cardiff C/O Berry Smith Llp Wales | No | ||||||||||
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Natures of Control
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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. - license: CC0