BBI HEALTHCARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bbi Healthcare Limited. The company was founded 18 years ago and was given the registration number 05623945. The firm's registered office is in CARDIFF. You can find them at Berry Smith Llp, Haywood House, Cardiff, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name	:	BBI HEALTHCARE LIMITED
Company Number	:	05623945
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 November 2005
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address	:	Berry Smith Llp, Haywood House, Cardiff, CF10 3GA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Link Company Matters Limited, 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ	Corporate Secretary	29 January 2024	Active
Biokosmes S.R.L., Via Dei Livelli, 1, 23842 Bosisio Parini (Lc), Italy,	Director	04 June 2021	Active
12, The Courtyard, Eastern Road, Bracknell, England, RG12 2XB	Director	04 June 2021	Active
12, The Courtyard, Eastern Road, Bracknell, United Kingdom, RG12 2XB	Director	22 December 2021	Active
50, Bettws-Y-Coed Road, Cyncoed, Cardiff, CF23 6PN	Secretary	30 September 2007	Active
12 The Courtyard, Eastern Road, Bracknell, England, RG12 2XB	Secretary	16 February 2023	Active
12 The Courtyard, Eastern Road, Bracknell, England, RG12 2XB	Secretary	01 July 2022	Active
12, Eastern Road, Bracknell, England, RG12 2XB	Secretary	02 January 2024	Active
20 Harrismith Road, Cardiff, CF23 5DG	Secretary	15 November 2005	Active
Brynglas Cogan Hall, Sully Road, Penarth, CF64 2TQ	Director	15 November 2005	Active
51, Sawyer Road, Suite 200, Waltham, Usa, 02453	Director	24 July 2015	Active
Haywood House, Dumfries Place, Cardiff, Wales, CF10 3GA	Director	27 November 2018	Active
12 The Courtyard, Eastern Road, Bracknell, England, RG12 2XB	Director	04 June 2021	Active
Haywood House, Dumfries Place, Cardiff, CF10 3GA	Director	28 February 2018	Active
Haywood House, Dumfries Place, Cardiff, CF10 3GA	Director	16 January 2018	Active
The Courtyard, 73, Ty Glas Avenue, Llanishen, Cardiff, Wales, CF14 5DX	Director	04 June 2014	Active
The Courtyard, 73 Ty Glas Avenue, Llanishen, Cardiff, United Kingdom, CF14 5DX	Director	02 November 2012	Active
C/O Alere Inc, 51 Sawyer Road, Suite 200, Waltham, Usa,	Director	21 December 2012	Active
Haywood House, Dumfries Place, Cardiff, Wales, CF10 3GA	Director	27 November 2018	Active
Haywood House, Dumfries Place, Cardiff, CF10 3GA	Director	07 July 2016	Active
The Courtyard, 73 Ty Glas Avenue, Llanishen, Cardiff, United Kingdom, CF14 5DX	Director	04 December 2009	Active
16 Oakwood Drive, Gowerton, Swansea, SA4 3DJ	Director	15 November 2005	Active
Golden Gate, Ty Glas Avenue, Cardiff, South Glamorgan, CF14 5DX	Director	18 February 2009	Active
The Courtyard, 73 Ty Glas Avenue, Llanishen, Cardiff, United Kingdom, CF14 5DX	Director	13 September 2010	Active
12 The Courtyard, Eastern Road, Bracknell, England, RG12 2XB	Director	04 June 2021	Active

People with Significant Control

Venture Life Group Plc
Notified on	:	04 June 2021
Status	:	Active
Country of residence	:	England
Address	:	Venture House, Arlington Square, Bracknell, England, RG12 1WA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Bbi Diagnostics Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Wales
Address	:	C/O Berry Smith Llp, Dumfries Place, Cardiff, Wales, CF10 3GA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

BBI HEALTHCARE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement