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 - CARDIFF

This company is listed in the following categories:
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)

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

Related Companies

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