BBI DIAGNOSTICS GROUP LIMITED

Address:
Haywood House, Dumfries Place, Cardiff, CF10 3GA

BBI DIAGNOSTICS GROUP LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03898291. The registration start date is December 22, 1999. The current status is Active.

Company Overview

Company Number 03898291
Company Name BBI DIAGNOSTICS GROUP LIMITED
Registered Address c/o BERRY SMITH LLP
Haywood House
Dumfries Place
Cardiff
CF10 3GA
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1999-12-22
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2021-09-30
Accounts Last Update 2019-12-31
Returns Due Date 2017-01-19
Returns Last Update 2015-12-22
Confirmation Statement Due Date 2021-02-02
Confirmation Statement Last Update 2019-12-22
Mortgage Charges 8
Mortgage Outstanding 1
Mortgage Satisfied 7
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
20130 Manufacture of other inorganic basic chemicals

Office Location

Haywood House, Dumfries Place, Cardiff, CF10 3GA
Address HAYWOOD HOUSE
DUMFRIES PLACE
Post Town CARDIFF
Post Code CF10 3GA

Companies with the same location

Entity Name Office Address
ATLANTIC PROPERTY SWANSEA LTD. Haywood House, Dumfries Place, Cardiff, CF10 3GA, Wales
EAGLE SPV 2 LIMITED Haywood House, Dumfries Place, Cardiff, CF10 3GA, United Kingdom
EAGLE SPV 3 LIMITED Haywood House, Dumfries Place, Cardiff, CF10 3GA, United Kingdom
BBI ACQUISITION LIMITED Haywood House, Dumfries Place, Cardiff, CF10 3GA, United Kingdom
BBI GROUP HOLDING LIMITED Haywood House, Dumfries Place, Cardiff, CF10 3GA, United Kingdom
FREEHAND 2010 LIMITED Haywood House, Dumfries Place, Cardiff, CF10 3GA
BBI DETECTION LIMITED Haywood House, Dumfries Place, Cardiff, CF10 3GA
BRITISH BIOCELL INTERNATIONAL LIMITED Haywood House, Dumfries Place, Cardiff, CF10 3GA
SCIPAC LIMITED Haywood House, Dumfries Place, Cardiff, CF10 3GA
R.E. REALISATIONS LIMITED Haywood House, Dumfries Place, Cardiff, South Glamorgan, CF1 4BA

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
POEMPNER, Alexander Heinrich Werner Director (Active) The Courtyard, 73 Ty Glas Avenue, Llanishen, Cardiff, Wales, CF14 5DX June 1975 /
7 July 2016		 German /
Germany		 Director
REES, Lyn Dafydd Director (Active) The Courtyard, 73 Ty Glas Avenue, Llanishen, Cardiff, CF14 5DX March 1973 /
4 December 2009		 British /
Wales		 Company Director
TAYLOR, Liam Director (Active) The Courtyeard, 73 Ty Glas Avenue, Llanishen, Cardiff, CF14 5DX March 1977 /
13 September 2010		 Australian /
Wales		 Director
ANDERSON, Colin David Secretary (Resigned) 50 Bettws-Y-Coed Road, Cyncoed, Cardiff, CF23 6PN /
30 September 2007		 /
COULING, Geoffrey Secretary (Resigned) 15 Dines Close, Wilstead, Bedfordshire, MK45 3BU /
12 February 2008		 British /
 Solicitor
YOUNG, Stephen Michael Secretary (Resigned) 20 Harrismith Road, Cardiff, CF23 5DG /
4 December 2001		 /
BERITH (SECRETARIES) LIMITED Secretary (Resigned) Haywood House, Dumfries Place, Cardiff, CF10 3GA /
22 December 1999		 /
ALLEN, Gerald John, Dr Director (Resigned) 28 Harthope Close, Rickleton, Washington, Tyne & Wear, NE38 9DZ October 1950 /
2 January 2002		 British /
 Scientist
AMEYE, Veronique Yvonne Director (Resigned) Derwent House, University Way Cranfield Technology Park, Cranfield, Bedfordshire, Uk, MK43 0AZ October 1976 /
24 April 2013		 Belgian /
United Kingdom		 Director
ANDERSON, Colin David Director (Resigned) 50 Bettws-Y-Coed Road, Cyncoed, Cardiff, CF23 6PN July 1958 /
15 May 2007		 United Kingdom /
United Kingdom		 Accountant
BAINES, Julian Huw Director (Resigned) Brynglas Cogan Hall, Sully Road, Penarth, South Glamorgan, CF64 2TQ June 1964 /
11 July 2000		 British /
Wales		 Director
BOND, David Andrew Director (Resigned) 3 Rastell Avenue, London, Uk, SW2 4BG September 1971 /
24 April 2013		 British /
England		 Director
BRIDGEN, John Director (Resigned) Alere Inc, 2 Research Way, Princeton, Nj 08540, Usa January 1946 /
24 April 2013		 American /
Usa		 Director
CARNEY, James, Dr Director (Resigned) 11 Dunsdon Avenue, Guildford, Surrey, GU2 7NX January 1944 /
1 July 2003		 British /
 Biochemist
CHANDLER, John Anthony, Dr Director (Resigned) 7 Owain Close, Cyncoed, Cardiff, South Glamorgan, CF2 6HN April 1942 /
30 November 2000		 British /
 Technical Director
CHESHAM, John, Doctor Director (Resigned) 3 Southwell Close, Broad Oak, Hereford, Herefordshire, HR2 8DZ October 1958 /
15 May 2007		 British /
 Managing Director
CHINIARA, Ellen Vanessa Director (Resigned) 51 Sawyer Road, Suite 200, Waltham, Massachusetts, Usa, 02453 August 1958 /
2 April 2015		 American /
Usa		 Vice President, General Counsel,
CHINIARA, Ellen Vanessa Director (Resigned) 233 Clark Road, Brookline, Massachusetts 02445, Usa August 1958 /
12 February 2008		 American /
Usa		 Attorney
EVANS, David Eric Director (Resigned) 57 Pettycur Road, Kinghorn, Fife, KY9 3RN May 1960 /
27 November 2001		 Uk /
Scotland		 Consultant
EYLENBOSCH, Hilde Director (Resigned) Pontstraat 87, Deurle, 9831, Belgium October 1963 /
27 April 2010		 Belgian /
Belgium		 Company Director
GREGORY, Jonathan David Leigh Director (Resigned) Millbeck 31 The Hordens, Barns Green, Horsham, West Sussex, RH13 7PH April 1961 /
30 November 2000		 British /
 Chartered Accountant
HOLMES, Francis Joseph Director (Resigned) Pond Farm, Llampha Ewenny, Bridgend, Vale Of Glamorgan, CF35 5AF March 1956 /
23 November 2000		 British /
 Consultant
HYLAND, Anne Philomena Director (Resigned) The Courtyard, Ty Glas Avenue, Llanishen, Cardiff, Wales, CF14 5DX August 1960 /
4 June 2014		 Irish /
United Kingdom		 Accountant
LAMOTTE, Richard Lewis, Armr Director (Resigned) Carse Cottage Grange, Errol, Perth, PH2 7SZ April 1962 /
16 May 2006		 British /
Scotland		 Director
LINDNER, Nigel Malcolm, Dr Director (Resigned) Derwent House, University Way Cranfield Technology Park, Cranfield, Bedfordshire, Uk, MK43 0AZ September 1956 /
24 April 2013		 British /
United Kingdom		 Director
MCATEER, Jerry Director (Resigned) Stannard Way, Priory Business Park, Bedford, MK44 3UP May 1955 /
19 May 2010		 British /
England		 None
PERCIVAL, Philip Charles Director (Resigned) 10 Holland Park Court, Holland Park Gardens, London, W11 3TH December 1946 /
15 May 2007		 British /
England		 Consultant
SCOTT, David, Dr Director (Resigned) Stannard Way, Priory Business Park, Bedford, MK44 3UP October 1956 /
28 June 2010		 British /
England		 None
TOOHEY, James David Gerard Director (Resigned) Ivd Management Ltd, Unit 6 Racecourse Business Park, Parkmore, Galway, Ireland April 1957 /
27 April 2010		 Irish /
Ireland		 Company Director
WELCH, Peter Geoffrey Director (Resigned) 20 Ronneby Close, Oatlands Chase, Weybridge, Surrey, KT13 9SB August 1951 /
12 February 2008		 British /
United Kingdom		 Vp European Business Development Inverness
WILSON, Kevin William Director (Resigned) 4 Oakwood Court, Bowdon, Altrincham, Cheshire, WA14 3DJ March 1951 /
22 April 2004		 British /
England		 Stockbroker
BERITH (NOMINEES) LIMITED Director (Resigned) Haywood House, Dumfries Place, Cardiff, CF10 3GA /
22 December 1999		 /

Competitor

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Post Town CARDIFF
Post Code CF10 3GA
SIC Code 20130 - Manufacture of other inorganic basic chemicals

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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