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 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
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)
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 |