BBI DIAGNOSTICS GROUP LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
BBI DIAGNOSTICS GROUP LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
BBI DIAGNOSTICS GROUP LIMITED was incorporated 24 years ago on 22/12/1999 and has the registered number: 03898291. The accounts status is FULL and accounts are next due on 30/09/2024.
BBI DIAGNOSTICS GROUP LIMITED was incorporated 24 years ago on 22/12/1999 and has the registered number: 03898291. The accounts status is FULL and accounts are next due on 30/09/2024.
BBI DIAGNOSTICS GROUP LIMITED - CARDIFF
This company is listed in the following categories:
20130 - Manufacture of other inorganic basic chemicals
20130 - Manufacture of other inorganic basic chemicals
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BERRY SMITH LLP
HAYWOOD HOUSE
CARDIFF
CF10 3GA
This Company Originates in : United Kingdom
Previous trading names include:
BBI HOLDINGS LIMITED (until 09/09/2014)
BBI HOLDINGS LIMITED (until 09/09/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/12/2023 | 05/01/2025 |
Map
BERRY SMITH LLP
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EDWIN CHARLES BLYTHE | Dec 1968 | British | Director | 2023-03-10 | CURRENT |
MR MARIO PIETRO GUALANO | Jan 1969 | British | Director | 2018-01-16 | CURRENT |
JERRY MCATEER | May 1955 | British | Director | 2010-05-19 UNTIL 2013-04-24 | RESIGNED |
MR PETER GEOFFREY WELCH | Aug 1951 | British | Director | 2008-02-12 UNTIL 2009-03-30 | RESIGNED |
JAMES DAVID GERARD TOOHEY | Apr 1957 | Irish | Director | 2010-04-27 UNTIL 2013-04-24 | RESIGNED |
MR LIAM TAYLOR | Mar 1977 | Australian | Director | 2010-09-13 UNTIL 2019-04-06 | RESIGNED |
MR JONATHAN DAVID LEIGH GREGORY | Apr 1961 | British | Director | 2000-11-30 UNTIL 2008-02-12 | RESIGNED |
MR LYN DAFYDD REES | Mar 1973 | British | Director | 2009-12-04 UNTIL 2018-01-16 | RESIGNED |
MR ALEXANDER HEINRICH WERNER POEMPNER | Jun 1975 | German | Director | 2016-07-07 UNTIL 2018-11-27 | RESIGNED |
DR DAVID SCOTT | Oct 1956 | British | Director | 2010-06-28 UNTIL 2013-04-24 | RESIGNED |
PHILIP CHARLES PERCIVAL | Dec 1946 | British | Director | 2007-05-15 UNTIL 2008-02-12 | RESIGNED |
MR KEVIN WILLIAM WILSON | Mar 1951 | British | Director | 2004-04-22 UNTIL 2008-02-12 | RESIGNED |
DR NIGEL MALCOLM LINDNER | Sep 1956 | British | Director | 2013-04-24 UNTIL 2014-08-14 | RESIGNED |
MR RICHARD LEWIS LAMOTTE | Apr 1962 | British | Director | 2006-05-16 UNTIL 2013-04-24 | RESIGNED |
MS ANNE PHILOMENA HYLAND | Aug 1960 | Irish | Director | 2014-06-04 UNTIL 2014-08-26 | RESIGNED |
STEPHEN MICHAEL YOUNG | Jul 1963 | Secretary | 2001-12-04 UNTIL 2007-09-30 | RESIGNED | |
ALAN EDWARD PETERSON | Oct 1947 | British | Director | 2018-11-27 UNTIL 2020-08-06 | RESIGNED |
MR GEOFFREY COULING | British | Secretary | 2008-02-12 UNTIL 2015-11-17 | RESIGNED | |
BERITH (NOMINEES) LIMITED | Corporate Director | 1999-12-22 UNTIL 2000-07-11 | RESIGNED | ||
DR JOHN ANTHONY CHANDLER | Apr 1942 | British | Director | 2000-11-30 UNTIL 2001-12-31 | RESIGNED |
BERITH (SECRETARIES) LIMITED | Corporate Secretary | 1999-12-22 UNTIL 2001-12-04 | RESIGNED | ||
DR GERALD JOHN ALLEN | Oct 1950 | British | Director | 2002-01-02 UNTIL 2002-10-31 | RESIGNED |
VERONIQUE YVONNE AMEYE | Oct 1976 | Belgian | Director | 2013-04-24 UNTIL 2015-02-07 | RESIGNED |
MR COLIN DAVID ANDERSON | Jul 1958 | United Kingdom | Director | 2007-05-15 UNTIL 2010-04-30 | RESIGNED |
MR JULIAN HUW BAINES | Jun 1964 | British | Director | 2000-07-11 UNTIL 2013-04-24 | RESIGNED |
MR DAVID ANDREW BOND | Sep 1971 | British | Director | 2013-04-24 UNTIL 2015-11-17 | RESIGNED |
MR JOHN BRIDGEN | Jan 1946 | American | Director | 2013-04-24 UNTIL 2015-11-17 | RESIGNED |
DR JAMES CARNEY | Jan 1944 | British | Director | 2003-07-01 UNTIL 2004-04-08 | RESIGNED |
MR COLIN DAVID ANDERSON | Jul 1958 | United Kingdom | Secretary | 2007-09-30 UNTIL 2010-04-30 | RESIGNED |
DOCTOR JOHN CHESHAM | Oct 1958 | British | Director | 2007-05-15 UNTIL 2009-09-17 | RESIGNED |
MS ELLEN VANESSA CHINIARA | Aug 1958 | American | Director | 2015-04-02 UNTIL 2015-11-17 | RESIGNED |
MS ELLEN VANESSA CHINIARA | Aug 1958 | American | Director | 2008-02-12 UNTIL 2013-04-24 | RESIGNED |
MR RICHARD GEORGE ARMITT COUZENS | Aug 1973 | British | Director | 2018-11-27 UNTIL 2022-12-31 | RESIGNED |
HILDE EYLENBOSCH | Oct 1963 | Belgian | Director | 2010-04-27 UNTIL 2012-12-07 | RESIGNED |
DAVID ERIC EVANS | May 1960 | United Kingdom | Director | 2001-11-27 UNTIL 2008-02-12 | RESIGNED |
FRANCIS JOSEPH HOLMES | Mar 1956 | British | Director | 2000-11-23 UNTIL 2000-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bbi Acquisition Limited | 2016-04-06 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |