This company is commonly known as Bbi Diagnostics Group Limited. The company was founded 24 years ago and was given the registration number 03898291. The firm's registered office is in CARDIFF. You can find them at Haywood House, Dumfries Place, Cardiff, . This company's SIC code is 20130 - Manufacture of other inorganic basic chemicals.
| Name | : | BBI DIAGNOSTICS GROUP LIMITED |
|---|---|---|
| Company Number | : | 03898291 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 December 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Haywood House, Dumfries Place, Cardiff, CF10 3GA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Haywood House, Dumfries Place, Cardiff, CF10 3GA | Director | 10 March 2023 | Active |
| Parkway, Pen-Y-Fan Industrial Estate, Crumlin, Newport, Wales, NP11 3EF | Director | 16 January 2018 | Active |
| 50, Bettws-Y-Coed Road, Cyncoed, Cardiff, CF23 6PN | Secretary | 30 September 2007 | Active |
| 15 Dines Close, Wilstead, MK45 3BU | Secretary | 12 February 2008 | Active |
| 20 Harrismith Road, Cardiff, CF23 5DG | Secretary | 04 December 2001 | Active |
| Haywood House, Dumfries Place, Cardiff, CF10 3GA | Corporate Secretary | 22 December 1999 | Active |
| 28 Harthope Close, Rickleton, Washington, NE38 9DZ | Director | 02 January 2002 | Active |
| Derwent House, University Way Cranfield Technology Park, Cranfield, Uk, MK43 0AZ | Director | 24 April 2013 | Active |
| 50, Bettws-Y-Coed Road, Cyncoed, Cardiff, CF23 6PN | Director | 15 May 2007 | Active |
| Brynglas Cogan Hall, Sully Road, Penarth, CF64 2TQ | Director | 11 July 2000 | Active |
| 3, Rastell Avenue, London, Uk, SW2 4BG | Director | 24 April 2013 | Active |
| Alere Inc, 2 Research Way, Princeton, Usa, | Director | 24 April 2013 | Active |
| 11 Dunsdon Avenue, Guildford, GU2 7NX | Director | 01 July 2003 | Active |
| 7 Owain Close, Cyncoed, Cardiff, CF2 6HN | Director | 30 November 2000 | Active |
| 3 Southwell Close, Broad Oak, Hereford, HR2 8DZ | Director | 15 May 2007 | Active |
| 51, Sawyer Road, Suite 200, Waltham, Usa, 02453 | Director | 02 April 2015 | Active |
| 233 Clark Road, Brookline, Usa, | Director | 12 February 2008 | Active |
| Parkway, Pen-Y-Fan Industrial Estate, Crumlin, Newport, Wales, NP11 3EF | Director | 27 November 2018 | Active |
| 57 Pettycur Road, Kinghorn, Fife, KY9 3RN | Director | 27 November 2001 | Active |
| Pontstraat 87, Deurle, Belgium, | Director | 27 April 2010 | Active |
| Millbeck 31 The Hordens, Barns Green, Horsham, RH13 7PH | Director | 30 November 2000 | Active |
| Pond Farm, Llampha Ewenny, Bridgend, CF35 5AF | Director | 23 November 2000 | Active |
| The Courtyard, Ty Glas Avenue, Llanishen, Cardiff, Wales, CF14 5DX | Director | 04 June 2014 | Active |
| Carse Cottage Grange, Errol, Perth, PH2 7SZ | Director | 16 May 2006 | Active |
| Derwent House, University Way Cranfield Technology Park, Cranfield, Uk, MK43 0AZ | Director | 24 April 2013 | Active |
| Stannard Way, Priory Business Park, Bedford, MK44 3UP | Director | 19 May 2010 | Active |
| 10 Holland Park Court, Holland Park Gardens, London, W11 3TH | Director | 15 May 2007 | Active |
| Parkway, Pen-Y-Fan Industrial Estate, Crumlin, Newport, Wales, NP11 3EF | Director | 27 November 2018 | Active |
| Parkway, Pen-Y-Fan Industrial Estate, Crumlin, Newport, Wales, NP11 3EF | Director | 07 July 2016 | Active |
| The Courtyard, 73 Ty Glas Avenue, Llanishen, CF14 5DX | Director | 04 December 2009 | Active |
| Stannard Way, Priory Business Park, Bedford, MK44 3UP | Director | 28 June 2010 | Active |
| Parkway, Pen-Y-Fan Industrial Estate, Crumlin, Newport, Wales, NP11 3EF | Director | 13 September 2010 | Active |
| Ivd Management Ltd, Unit 6 Racecourse Business Park, Parkmore, Ireland, | Director | 27 April 2010 | Active |
| 20 Ronneby Close, Oatlands Chase, Weybridge, KT13 9SB | Director | 12 February 2008 | Active |
| 4 Oakwood Court, Bowdon, Altrincham, WA14 3DJ | Director | 22 April 2004 | Active |
| Bbi Acquisition Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | C/O Berry Smith Llp, Haywood House, Cardiff, Wales, CF10 3GA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-13 | Officers | Appoint person director company with name date. | Download |
| 2023-01-04 | Officers | Termination director company with name termination date. | Download |
| 2022-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-02-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-06 | Resolution | Resolution. | Download |
| 2021-11-06 | Incorporation | Memorandum articles. | Download |
| 2021-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-22 | Mortgage | Mortgage charge part both with charge number. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-08-12 | Officers | Termination director company with name termination date. | Download |
| 2020-06-26 | Capital | Capital allotment shares. | Download |
| 2020-06-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-15 | Officers | Termination director company with name termination date. | Download |
| 2019-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-13 | Officers | Appoint person director company with name date. | Download |
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