Company information:
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)