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Bbi Diagnostics Group Limited (No: 03898291)

Address: BERRY SMITH LLP, HAYWOOD HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3GA

Status: Active

Incorporated: 22-Dec-1999

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 01-May-2025

Industry Class: 20130 - Manufacture of other inorganic basic chemicals

Current Director: EDWIN CHARLES BLYTHE ( DOB: Dec-1968   From: Mar-2023  )

Current Director: EDWIN CHARLES BLYTHE ( DOB: Dec-1968   From: Mar-2023  )

Current Director: MARIO PIETRO GUALANO ( DOB: Jan-1969   From: Jan-2018  )

Current Director: ALAN EDWARD PETERSON ( DOB: Oct-1947   From: Nov-2018  )

Resigned Director: GERALD JOHN ALLEN ( DOB: Oct-1950   From: Jan-2002   To: Oct-2002  )

Resigned Director: VERONIQUE YVONNE AMEYE (   From: Apr-2013   To: Feb-2015  )

Resigned Director: COLIN DAVID ANDERSON ( DOB: Jul-1958   From: May-2007   To: Apr-2010  )

Resigned Director: JULIAN HUW BAINES ( DOB: Jun-1964   From: Jul-2000   To: Apr-2013  )

Resigned Director: BERITH (NOMINEES) LIMITED (   From: Dec-1999   To: Jul-2000  )

Resigned Director: DAVID ANDREW BOND ( DOB: Sep-1971   From: Apr-2013   To: Nov-2015  )

Resigned Director: JOHN BRIDGEN (   From: Apr-2013   To: Nov-2015  )

Resigned Director: JAMES CARNEY ( DOB: Jan-1944   From: Jul-2003   To: Apr-2004  )

Resigned Director: JOHN ANTHONY CHANDLER ( DOB: Apr-1942   From: Nov-2000   To: Dec-2001  )

Resigned Director: JOHN CHESHAM ( DOB: Oct-1958   From: May-2007   To: Sep-2009  )

Resigned Director: ELLEN VANESSA CHINIARA ( DOB: Aug-1958   From: Apr-2015   To: Nov-2015  )

Resigned Director: RICHARD GEORGE ARMITT COUZENS ( DOB: Aug-1973   From: Nov-2018   To: Dec-2022  )

Resigned Director: DAVID ERIC EVANS ( DOB: May-1960   From: Nov-2001   To: Feb-2008  )

Resigned Director: HILDE EYLENBOSCH (   From: Apr-2010   To: Dec-2012  )

Resigned Director: JONATHAN DAVID LEIGH GREGORY ( DOB: Apr-1961   From: Nov-2000   To: Feb-2008  )

Resigned Director: FRANCIS JOSEPH HOLMES ( DOB: Mar-1956   From: Nov-2000   To: Nov-2000  )

Resigned Director: ANNE PHILOMENA HYLAND ( DOB: Aug-1960   From: Jun-2014   To: Aug-2014  )

Resigned Director: RICHARD LEWIS LAMOTTE ( DOB: Apr-1962   From: May-2006   To: Apr-2013  )

Resigned Director: NIGEL MALCOLM LINDNER (   From: Apr-2013   To: Aug-2014  )

Resigned Director: JERRY MCATEER (   From: May-2010   To: Apr-2013  )

Resigned Director: PHILIP CHARLES PERCIVAL ( DOB: Dec-1946   From: May-2007   To: Feb-2008  )

Resigned Director: ALEXANDER HEINRICH WERNER POEMPNER ( DOB: Jun-1975   From: Jul-2016   To: Nov-2018  )

Resigned Director: LYN DAFYDD REES ( DOB: Mar-1973   From: Dec-2009   To: Jan-2018  )

Resigned Director: DAVID SCOTT ( DOB: Oct-1956   From: Jun-2010   To: Apr-2013  )

Resigned Director: LIAM MARK TAYLOR ( DOB: Mar-1977   From: Sep-2010   To: Apr-2019  )

Resigned Director: JAMES DAVID GERARD TOOHEY ( DOB: Apr-1957   From: Apr-2010   To: Apr-2013  )

Resigned Director: PETER GEOFFREY WELCH ( DOB: Aug-1951   From: Feb-2008   To: Mar-2009  )

Resigned Director: KEVIN WILLIAM WILSON ( DOB: Mar-1951   From: Apr-2004   To: Feb-2008  )

Resigned Secretary: COLIN DAVID ANDERSON ( DOB: Jul-1958   From: Sep-2007   To: Apr-2010  )

Resigned Secretary: BERITH (SECRETARIES) LIMITED (   From: Dec-1999   To: Dec-2001  )

Resigned Secretary: GEOFFREY COULING ( DOB: Dec-1975   From: Feb-2008   To: Nov-2015  )

Resigned Secretary: STEPHEN MICHAEL YOUNG ( DOB: Jul-1963   From: Dec-2001   To: Sep-2007  )

Persons of Significant Control:

Bbi Acquisition Limited, C/O Berry Smith Llp Haywood House, Dumfries Place, Cardiff, CF10 3GA, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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