BBI ANIMAL HEALTH LIMITED - BEDFORD


Company Profile Company Filings

Overview

BBI ANIMAL HEALTH LIMITED is a Private Limited Company from BEDFORD ENGLAND and has the status: Dissolved - no longer trading.
BBI ANIMAL HEALTH LIMITED was incorporated 10 years ago on 13/06/2013 and has the registered number: 08568792. The accounts status is FULL.

BBI ANIMAL HEALTH LIMITED - BEDFORD

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

CLEARBLUE INNOVATION CENTRE PRIORY BUSINESS PARK
BEDFORD
BEDFORDSHIRE
MK44 3UP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/05/2020 12/06/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN EDWARD OOSTERBAAN May 1963 American Director 2017-10-03 CURRENT
MR DAVID ANDREW BOND Sep 1971 British Director 2017-03-09 CURRENT
BERITH (SECRETARIES) LIMITED Corporate Secretary 2013-06-13 UNTIL 2017-02-02 RESIGNED
BRIAN BERNARD YOOR Sep 1969 American Director 2017-10-03 UNTIL 2018-08-01 RESIGNED
MR LIAM TAYLOR Mar 1977 Australian Director 2013-06-13 UNTIL 2014-08-26 RESIGNED
MR JOSEPH PATRICK MCNAMARA III Jul 1967 American Director 2013-06-13 UNTIL 2015-07-31 RESIGNED
MR LYN DAFYDD REES Mar 1973 British Director 2013-06-13 UNTIL 2016-01-21 RESIGNED
MS TRINA GALVIN Apr 1981 Irish Director 2017-03-09 UNTIL 2017-10-03 RESIGNED
MR DOUGLAS JOHN BARRY Oct 1969 American Director 2015-07-31 UNTIL 2017-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alere Bbi Holdings Limited 2016-04-06 Bedford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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ALERE BBI HOLDINGS LIMITED BEDFORD ENGLAND Active FULL 70100 - Activities of head offices
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ALERE TECHNOLOGIES LIMITED DUNDEE Active FULL 32990 - Other manufacturing n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNIPATH LIMITED BEDFORD Active FULL 82990 - Other business support service activities n.e.c.
ALERE UK HOLDINGS LIMITED BEDFORD Active FULL 70100 - Activities of head offices
UNIPATH PENSION TRUSTEE LIMITED BEDFORD Active DORMANT 65300 - Pension funding
SPD DEVELOPMENT COMPANY LIMITED BEDFORD Active FULL 72190 - Other research and experimental development on natural sciences and engineering
ALERE AS HOLDINGS LIMITED BEDFORD Active FULL 70100 - Activities of head offices
ALERE BBI HOLDINGS LIMITED BEDFORD ENGLAND Active FULL 70100 - Activities of head offices