BBI DETECTION LIMITED - CARDIFF


Company Profile Company Filings

Overview

BBI DETECTION LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
BBI DETECTION LIMITED was incorporated 16 years ago on 29/03/2008 and has the registered number: 06548539. The accounts status is SMALL and accounts are next due on 30/09/2024.

BBI DETECTION LIMITED - CARDIFF

This company is listed in the following categories:
20590 - Manufacture of other chemical products n.e.c.
72190 - Other research and experimental development on natural sciences and engineering

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 DEFENSE LIMITED (until 16/02/2010)
BBI LIFE SCIENCES LIMITED (until 21/12/2009)

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

BERRY SMITH LLP

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARIO PIETRO GUALANO Jan 1969 British Director 2018-01-16 CURRENT
MR EDWIN CHARLES BLYTHE Dec 1968 British Director 2023-03-10 CURRENT
MR LIAM TAYLOR Mar 1977 Australian Director 2010-09-13 UNTIL 2016-07-07 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
ALAN EDWARD PETERSON Oct 1947 British Director 2018-11-27 UNTIL 2020-08-06 RESIGNED
MR JAY MCNAMARA Jul 1967 American Director 2012-12-21 UNTIL 2015-07-24 RESIGNED
MS FIONA MARSHALL Jun 1968 British Director 2014-02-20 UNTIL 2017-11-08 RESIGNED
MR RICHARD LEWIS LAMOTTE Apr 1962 British Director 2010-04-27 UNTIL 2015-02-04 RESIGNED
MR RICHARD GEORGE ARMITT COUZENS Aug 1973 British Director 2018-11-27 UNTIL 2022-12-31 RESIGNED
MS ANNE PHILOMENA HYLAND Aug 1960 Irish Director 2014-06-04 UNTIL 2014-08-26 RESIGNED
MR DOUGLAS JOHN BARRY Oct 1969 American Director 2015-07-24 UNTIL 2015-11-17 RESIGNED
MR JULIAN HUW BAINES Jun 1964 British Director 2008-03-29 UNTIL 2009-12-04 RESIGNED
MR COLIN DAVID ANDERSON Jul 1958 United Kingdom Director 2008-03-29 UNTIL 2010-04-30 RESIGNED
MR GEOFFREY JOHN COULING Secretary 2014-08-26 UNTIL 2015-11-17 RESIGNED
MR COLIN DAVID ANDERSON Jul 1958 United Kingdom Secretary 2008-03-29 UNTIL 2010-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bbi Diagnostics Group Limited 2016-04-06 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BBI ENZYMES (UK) LIMITED CARDIFF Dissolved... DORMANT 20590 - Manufacture of other chemical products n.e.c.
BBI ENZYMES (USA) LIMITED CARDIFF Active SMALL 20590 - Manufacture of other chemical products n.e.c.
SCIPAC LIMITED CARDIFF Dissolved... DORMANT 21100 - Manufacture of basic pharmaceutical products
BRITISH BIOCELL INTERNATIONAL LIMITED CARDIFF Dissolved... DORMANT 20130 - Manufacture of other inorganic basic chemicals
BBI ENZYMES LIMITED CARDIFF Dissolved... DORMANT 70100 - Activities of head offices
BBI DIAGNOSTICS GROUP LIMITED CARDIFF Active FULL 20130 - Manufacture of other inorganic basic chemicals
PLATFORM DIAGNOSTICS LIMITED OSSETT UNITED KINGDOM Active DORMANT 72190 - Other research and experimental development on natural sciences and engineering
QUOTIENT DIAGNOSTICS LIMITED PENARTH Dissolved... AUDIT EXEMPTION SUBSI 21100 - Manufacture of basic pharmaceutical products
VENTURE LIFE HEALTHCARE LIMITED BRACKNELL ENGLAND Active FULL 46460 - Wholesale of pharmaceutical goods
NOVARUM DX LIMITED CARDIFF Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
BBI SOLUTIONS OEM LIMITED CARDIFF Active FULL 20130 - Manufacture of other inorganic basic chemicals
BBI RESOURCES LIMITED CARDIFF Active FULL 78300 - Human resources provision and management of human resources functions
ALERE BBI HOLDINGS LIMITED BEDFORD ENGLAND Active FULL 70100 - Activities of head offices
BBI ANIMAL HEALTH LIMITED BEDFORD ENGLAND Dissolved... FULL 32990 - Other manufacturing n.e.c.
DELTA DIAGNOSTICS (UK) LTD MANCHESTER Active AUDIT EXEMPTION SUBSI 21100 - Manufacture of basic pharmaceutical products
BBI ACQUISITION LIMITED CARDIFF UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
BBI GROUP HOLDING LIMITED CARDIFF UNITED KINGDOM Dissolved... GROUP 20590 - Manufacture of other chemical products n.e.c.
EAGLE SPV 2 LIMITED CARDIFF UNITED KINGDOM Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
ALCHEMY LABORATORIES LTD. DUNDEE Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S.W.C.C. LIMITED CARDIFF Active DORMANT 99999 - Dormant Company
SOUTH WALES CARAVANS LIMITED DUMFRIES PLACE Active DORMANT 74990 - Non-trading company
STUDIEL UK LIMITED CARDIFF Active SMALL 82990 - Other business support service activities n.e.c.
BBI ACQUISITION LIMITED CARDIFF UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
WESTERING COMMERCIAL (HAMPTON ROAD) LIMITED CARDIFF UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MERLENT INVESTMENTS LIMITED CARDIFF UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
ARMADILLO SUPPORT LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 69203 - Tax consultancy
PILL CONSULTING LTD CARDIFF UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BBI GBP LIMITED CARDIFF UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
BBI USD LIMITED CARDIFF WALES Active SMALL 64209 - Activities of other holding companies n.e.c.