BBI ANIMAL HEALTH LIMITED
Overview
| Company Name | BBI ANIMAL HEALTH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08568792 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 ANIMAL HEALTH LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is BBI ANIMAL HEALTH LIMITED located?
| Registered Office Address | Clearblue Innovation Centre Priory Business Park Stannard Way MK44 3UP Bedford Bedfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BBI ANIMAL HEALTH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for BBI ANIMAL HEALTH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||||||||||
Confirmation statement made on May 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||||||||||
Registered office address changed from C/O Berry Smith Llp Haywood House Dumfries Place Cardiff CF10 3GA to Clearblue Innovation Centre Priory Business Park Stannard Way Bedford Bedfordshire MK44 3UP on Aug 05, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 17 pages | AA | ||||||||||
Termination of appointment of Brian Bernard Yoor as a director on Aug 01, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 42 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Brian Bernard Yoor as a director on Oct 03, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Benjamin Edward Oosterbaan as a director on Oct 03, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Douglas John Barry as a director on Oct 03, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Trina Galvin as a director on Oct 03, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 13, 2017 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 18 pages | AA | ||||||||||
Appointment of Ms Trina Galvin as a director on Mar 09, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Andrew Bond as a director on Mar 09, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Berith (Secretaries) Limited as a secretary on Feb 02, 2017 | 1 pages | TM02 | ||||||||||
Second filing of the annual return made up to Jun 13, 2016 | 23 pages | RP04AR01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 17 pages | AA | ||||||||||
Who are the officers of BBI ANIMAL HEALTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOND, David Andrew | Director | Priory Business Park Stannard Way MK44 3UP Bedford Clearblue Innovation Centre Bedfordshire England | England | British | Chartered Accountant | 179367120001 | ||||||||
| OOSTERBAAN, Benjamin Edward | Director | Abbott Park Road Abbott Park Abbott Laboratories, 100 Il 60064-6011 United States | United States | American | Assistant Treasurer | 240614810001 | ||||||||
| BERITH (SECRETARIES) LIMITED | Secretary | Haywood House Dumfries Place CF10 3GA Cardiff C/O Berry Smith Llp United Kingdom |
| 64289690001 | ||||||||||
| BARRY, Douglas John | Director | Sawyer Road Suite 200 02453 Waltham 51 Massachusetts Usa | Usa | American | Associate General Counsel | 199784920001 | ||||||||
| GALVIN, Trina | Director | Haywood House Dumfries Place CF10 3GA Cardiff C/O Berry Smith Llp | Ireland | Irish | Solicitor | 226856100001 | ||||||||
| MCNAMARA III, Joseph Patrick | Director | 51 Sawyer Road, Suite 200 Waltham MA 02453 Massachusetts C/O Alere Inc United States Of America | Usa | American | Attorney | 175813320001 | ||||||||
| REES, Lyn Dafydd | Director | 73 Ty Glas Avenue Llanishen CF14 5DX Cardiff The Courtyard United Kingdom | Wales | British | Director | 175984940001 | ||||||||
| TAYLOR, Liam | Director | 73 Ty Glas Avenue Llanishen CF14 5DX Cardiff The Courtyard United Kingdom | Wales | Australian | Director | 154346150001 | ||||||||
| YOOR, Brian Bernard | Director | Abbott Park Road Abbott Park Abbott Laboratories, 100 Il 60064-6011 United States | United States | American | Executive Vice President, Finance And Cfo | 240652540001 |
Who are the persons with significant control of BBI ANIMAL HEALTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alere Bbi Holdings Limited | Apr 06, 2016 | Stannard Way Priory Business Park MK44 3UP Bedford Clearblue Innovation Centre England | 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