BBI DIAGNOSTICS GROUP 2 LIMITED - BEDFORD


Company Profile Company Filings

Overview

BBI DIAGNOSTICS GROUP 2 LIMITED is a Private Limited Company from BEDFORD ENGLAND and has the status: Dissolved - no longer trading.
BBI DIAGNOSTICS GROUP 2 LIMITED was incorporated 10 years ago on 22/10/2013 and has the registered number: 08741927. The accounts status is DORMANT.

BBI DIAGNOSTICS GROUP 2 LIMITED - BEDFORD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

CLEARBLUE INNOVATION CENTRE STANNARD WAY
BEDFORD
MK44 3UP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BBI DIAGNOSTICS GROUP PUBLIC LIMITED COMPANY (until 09/09/2014)

Confirmation Statements

Last Statement Next Statement Due
22/10/2020 05/11/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID ANDREW BOND Secretary 2017-10-03 CURRENT
MR BENJAMIN EDWARD OOSTERBAAN May 1963 American Director 2017-10-03 CURRENT
DAVID BOND Sep 1971 British Director 2019-01-31 CURRENT
MR NICHOLAS ANDREW HIGGINS Sep 1956 British Director 2014-05-29 UNTIL 2014-08-05 RESIGNED
MR GEOFFREY JOHN COULING Secretary 2014-10-02 UNTIL 2017-10-03 RESIGNED
MS ANNE PHILOMENA HYLAND Secretary 2014-05-29 UNTIL 2014-07-18 RESIGNED
MS ELLEN VANESSA CHINIARA Aug 1958 American Director 2014-09-04 UNTIL 2017-10-03 RESIGNED
GREG TAZALLA Oct 1954 American Director 2017-10-03 UNTIL 2018-09-07 RESIGNED
MR ROBERT STUART SWANSON Jul 1960 American Director 2014-05-29 UNTIL 2014-08-04 RESIGNED
MR LYN DAFYDD REES Mar 1973 British Director 2014-02-13 UNTIL 2016-01-21 RESIGNED
MR JOSEPH PATRICK MCNAMARA Jul 1967 American Director 2014-09-04 UNTIL 2015-07-31 RESIGNED
MS ANNE PHILOMENA HYLAND Aug 1960 Irish Director 2014-05-29 UNTIL 2014-07-18 RESIGNED
BRIAN BERNARD YOOR Sep 1969 American Director 2017-10-03 UNTIL 2018-08-01 RESIGNED
MR JOHN BRIDGEN Jan 1946 American Director 2014-02-13 UNTIL 2017-10-03 RESIGNED
MR JOHN ROBERT BROWN Mar 1955 British Director 2014-05-29 UNTIL 2014-08-26 RESIGNED
MR RICHARD ANDREW BOUND Mar 1965 British Director 2013-10-22 UNTIL 2014-02-13 RESIGNED
MS JOANNE RUTH BARRY Jul 1984 British Director 2013-10-22 UNTIL 2014-02-13 RESIGNED
MR DOUGLAS JOHN BARRY Oct 1969 American Director 2015-07-31 UNTIL 2017-10-03 RESIGNED
MR PETER VANCE ALLEN Mar 1956 British Director 2014-05-29 UNTIL 2014-07-11 RESIGNED
BERITH (SECRETARIES) LIMITED Corporate Secretary 2013-10-22 UNTIL 2014-05-29 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

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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