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BBI DIAGNOSTICS GROUP LIMITED

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BBI DIAGNOSTICS GROUP LIMITED

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Key Data

Status

Active

Company No.

03898291

Incorporation date

22/12/1999

Size

Audit Exemption Subsidiary

Classification

Manufacture of other inorganic basic chemicals (20.13 - SIC 2007);

Contacts

Registered address

Registered address

C/O BERRY SMITH LLP, Haywood House, Dumfries Place, Cardiff CF10 3GACopy
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Latest events (Record since 22/12/1999)
dot icon05/01/2026
Confirmation statement made on 2025-12-22 with no updates
View PDF (3 pages)
dot icon02/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF (1 pages)
dot icon02/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF (3 pages)
dot icon02/09/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF (54 pages)
dot icon02/09/2025
Audit exemption subsidiary accounts made up to 2024-12-31
View PDF (26 pages)
dot icon10/04/2025
Director's details changed for Mr Alexander Antonio Socarras on 2025-04-10
View PDF (2 pages)
dot icon29/01/2025
Termination of appointment of Mario Pietro Gualano as a director on 2025-01-24
View PDF (1 pages)
dot icon29/01/2025
Appointment of Mr Alexander Antonio Socarras as a director on 2025-01-24
View PDF (2 pages)
dot icon02/01/2025
Confirmation statement made on 2024-12-22 with no updates
View PDF (3 pages)
dot icon24/08/2024
Full accounts made up to 2023-12-31
View PDF (33 pages)
dot icon02/01/2024
Confirmation statement made on 2023-12-22 with no updates
View PDF (3 pages)
dot icon13/09/2023
Full accounts made up to 2022-12-31
View PDF (33 pages)
dot icon13/03/2023
Appointment of Mr Edwin Charles Blythe as a director on 2023-03-10
View PDF (2 pages)
dot icon04/01/2023
Termination of appointment of Richard George Armitt Couzens as a director on 2022-12-31
View PDF (1 pages)
dot icon22/12/2022
Confirmation statement made on 2022-12-22 with no updates
View PDF (3 pages)
dot icon04/10/2022
Full accounts made up to 2021-12-31
View PDF (29 pages)
dot icon08/02/2022
Registration of charge 038982910010, created on 2022-01-28
View PDF (70 pages)
dot icon02/02/2022
Registration of charge 038982910009, created on 2022-01-28
View PDF (13 pages)
dot icon04/01/2022
Confirmation statement made on 2021-12-22 with no updates
View PDF (3 pages)
dot icon06/11/2021
Resolutions
View PDF (3 pages)
dot icon06/11/2021
Memorandum and Articles of Association
View PDF (39 pages)
dot icon25/09/2021
Full accounts made up to 2020-12-31
View PDF (29 pages)
dot icon17/08/2021
Satisfaction of charge 038982910008 in full
View PDF (1 pages)
dot icon22/06/2021
Part of the property or undertaking has been released and no longer forms part of charge 038982910008
View PDF (1 pages)
dot icon04/01/2021
Confirmation statement made on 2020-12-22 with updates
View PDF (4 pages)
dot icon25/09/2020
Full accounts made up to 2019-12-31
View PDF (27 pages)
dot icon24/08/2020
Registration of charge 038982910008, created on 2020-08-21
View PDF (22 pages)
dot icon12/08/2020
Termination of appointment of Alan Edward Peterson as a director on 2020-08-06
View PDF (1 pages)
dot icon26/06/2020
Statement of capital following an allotment of shares on 2020-06-24
View PDF (3 pages)
dot icon03/06/2020
Satisfaction of charge 038982910007 in full
View PDF (1 pages)
dot icon23/12/2019
Confirmation statement made on 2019-12-22 with no updates
View PDF (3 pages)
dot icon20/09/2019
Full accounts made up to 2018-12-31
View PDF (29 pages)
dot icon15/04/2019
Termination of appointment of Liam Mark Taylor as a director on 2019-04-06
View PDF (1 pages)
dot icon02/01/2019
Confirmation statement made on 2018-12-22 with no updates
View PDF (3 pages)
dot icon13/12/2018
Appointment of Mr Richard George Armitt Couzens as a director on 2018-11-27
View PDF (2 pages)
dot icon13/12/2018
Termination of appointment of Alexander Heinrich Werner Poempner as a director on 2018-11-27
View PDF (1 pages)
dot icon13/12/2018
Appointment of Mr Alan Edward Peterson as a director on 2018-11-27
View PDF (2 pages)
dot icon25/09/2018
Full accounts made up to 2017-12-31
View PDF (28 pages)
dot icon18/04/2018
Director's details changed for Mr Liam Mark Taylor on 2018-02-01
View PDF (2 pages)
dot icon18/04/2018
Director's details changed for Mr Alexander Heinrich Werner Poempner on 2018-02-01
View PDF (2 pages)
dot icon18/04/2018
Director's details changed for Mr Mario Pietro Gualano on 2018-02-01
View PDF (2 pages)
dot icon07/02/2018
Appointment of Mr Mario Pietro Gualano as a director on 2018-01-16
View PDF (2 pages)
dot icon05/02/2018
Termination of appointment of Lyn Dafydd Rees as a director on 2018-01-16
View PDF (1 pages)
dot icon02/01/2018
Confirmation statement made on 2017-12-22 with no updates
View PDF (3 pages)
dot icon05/10/2017
Director's details changed for Mr Liam Mark Taylor on 2016-07-02
View PDF (2 pages)
dot icon03/10/2017
Director's details changed for Mr Liam Taylor on 2017-07-02
View PDF (2 pages)
dot icon28/09/2017
Full accounts made up to 2016-12-31
View PDF (28 pages)
dot icon05/01/2017
Confirmation statement made on 2016-12-22 with updates
View PDF (6 pages)
dot icon09/09/2016
Full accounts made up to 2015-12-31
View PDF (28 pages)
dot icon13/07/2016
Director's details changed for Mr Alexander Heinrich Werner Poempner on 2016-07-12
View PDF (2 pages)
dot icon07/07/2016
Appointment of Mr Alexander Heinrich Werner Poempner as a director on 2016-07-07
View PDF (2 pages)
dot icon18/01/2016
Annual return made up to 2015-12-22 with full list of shareholders
View PDF (4 pages)
dot icon30/11/2015
Registration of charge 038982910007, created on 2015-11-20
View PDF (66 pages)
dot icon27/11/2015
Termination of appointment of Ellen Vanessa Chiniara as a director on 2015-11-17
View PDF (1 pages)
dot icon27/11/2015
Termination of appointment of John Bridgen as a director on 2015-11-17
View PDF (1 pages)
dot icon27/11/2015
Termination of appointment of David Andrew Bond as a director on 2015-11-17
View PDF (1 pages)
dot icon27/11/2015
Termination of appointment of Geoffrey Couling as a secretary on 2015-11-17
View PDF (1 pages)
dot icon24/04/2015
Group of companies' accounts made up to 2014-12-31
View PDF (41 pages)
dot icon07/04/2015
Appointment of Ms Ellen Chiniara as a director on 2015-04-02
View PDF (2 pages)
dot icon27/02/2015
Termination of appointment of Veronique Yvonne Ameye as a director on 2015-02-07
View PDF (1 pages)
dot icon22/12/2014
Annual return made up to 2014-12-22 with full list of shareholders
View PDF (8 pages)
dot icon11/09/2014
Memorandum and Articles of Association
View PDF (41 pages)
dot icon11/09/2014
Memorandum and Articles of Association
View PDF (41 pages)
dot icon11/09/2014
Resolutions
View PDF (3 pages)
dot icon09/09/2014
Certificate of change of name
View PDF (3 pages)
dot icon09/09/2014
Change of name notice
View PDF (3 pages)
dot icon08/09/2014
Group of companies' accounts made up to 2013-12-31
View PDF (43 pages)
dot icon28/08/2014
Termination of appointment of Anne Philomena Hyland as a director on 2014-08-26
View PDF (1 pages)
dot icon14/08/2014
Termination of appointment of Nigel Malcolm Lindner as a director on 2014-08-14
View PDF (1 pages)
dot icon19/06/2014
Memorandum and Articles of Association
View PDF (50 pages)
dot icon19/06/2014
Resolutions
View PDF (4 pages)
dot icon13/06/2014
Second filing of AR01 previously delivered to Companies House made up to 2013-12-22
View PDF (20 pages)
dot icon05/06/2014
Appointment of Ms Anne Philomena Hyland as a director
View PDF (2 pages)
dot icon10/01/2014
Annual return made up to 2013-12-22 with full list of shareholders
View PDF (10 pages)
dot icon04/11/2013
Statement by directors
View PDF (5 pages)
dot icon04/11/2013
Statement of capital on 2013-11-04
View PDF (4 pages)
dot icon04/11/2013
Solvency statement dated 11/10/13
View PDF (5 pages)
dot icon04/11/2013
Resolutions
View PDF (2 pages)
dot icon14/09/2013
Satisfaction of charge 6 in full
View PDF (6 pages)
dot icon18/06/2013
Group of companies' accounts made up to 2012-12-31
View PDF (41 pages)
dot icon02/05/2013
Appointment of Veronique Yvonne Ameye as a director
View PDF (3 pages)
dot icon02/05/2013
Appointment of Dr Nigel Malcolm Lindner as a director
View PDF (3 pages)
dot icon02/05/2013
Appointment of David Bond as a director
View PDF (3 pages)
dot icon02/05/2013
Appointment of John Bridgen as a director
View PDF (3 pages)
dot icon02/05/2013
Termination of appointment of James Toohey as a director
View PDF (2 pages)
dot icon02/05/2013
Termination of appointment of David Scott as a director
View PDF (2 pages)
dot icon02/05/2013
Termination of appointment of Jerry Mcateer as a director
View PDF (2 pages)
dot icon02/05/2013
Termination of appointment of Julian Baines as a director
View PDF (2 pages)
dot icon02/05/2013
Termination of appointment of Ellen Chiniara as a director
View PDF (2 pages)
dot icon02/05/2013
Termination of appointment of Richard Lamotte as a director
View PDF (2 pages)
dot icon03/01/2013
Annual return made up to 2012-12-22 with full list of shareholders
View PDF (11 pages)
dot icon07/12/2012
Termination of appointment of Hilde Eylenbosch as a director
View PDF (1 pages)
dot icon23/08/2012
Group of companies' accounts made up to 2011-12-31
View PDF (38 pages)
dot icon04/01/2012
Annual return made up to 2011-12-22 with full list of shareholders
View PDF (14 pages)
dot icon03/01/2012
Registered office address changed from Berry Smith Llp Haywood House Dumfries Place Cardiff CF10 3GA on 2012-01-03
View PDF (1 pages)
dot icon05/10/2011
Group of companies' accounts made up to 2010-12-31
View PDF (45 pages)
dot icon19/07/2011
Particulars of a mortgage or charge / charge no: 6
View PDF (9 pages)
dot icon13/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon13/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (3 pages)
dot icon13/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon13/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon13/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon29/06/2011
Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 5
View PDF (3 pages)
dot icon29/06/2011
Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 2
View PDF (3 pages)
dot icon14/04/2011
Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 5
View PDF (9 pages)
dot icon14/04/2011
Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 2
View PDF (4 pages)
dot icon26/01/2011
Annual return made up to 2010-12-22
View PDF (21 pages)
dot icon26/01/2011
Registered office address changed from Golden Gate Ty Glas Avenue Cardiff South Glamorgan CF14 5DX on 2011-01-26
View PDF (2 pages)
dot icon19/01/2011
Director's details changed for Mr Lyn Dafydd Rees on 2011-01-06
View PDF (4 pages)
dot icon19/01/2011
Director's details changed for Mr Liam Taylor on 2011-01-06
View PDF (3 pages)
dot icon21/10/2010
Miscellaneous
View PDF (1 pages)
dot icon23/09/2010
Appointment of Liam Taylor as a director
View PDF (3 pages)
dot icon15/07/2010
Appointment of David Scott as a director
View PDF (3 pages)
dot icon06/07/2010
Appointment of Jerry Mcateer as a director
View PDF (3 pages)
dot icon06/07/2010
Appointment of Hilde Eylenbosch as a director
View PDF (3 pages)
dot icon28/06/2010
Group of companies' accounts made up to 2009-12-31
View PDF (38 pages)
dot icon12/05/2010
Appointment of James David Gerard Toohey as a director
View PDF (3 pages)
dot icon06/05/2010
Termination of appointment of Colin Anderson as a director
View PDF (2 pages)
dot icon06/05/2010
Termination of appointment of Colin Anderson as a secretary
View PDF (2 pages)
dot icon24/03/2010
Resolutions
View PDF (2 pages)
dot icon24/03/2010
Certificate of re-registration from Public Limited Company to Private
View PDF (1 pages)
dot icon24/03/2010
Re-registration of Memorandum and Articles
View PDF (43 pages)
dot icon24/03/2010
Re-registration from a public company to a private limited company
View PDF (2 pages)
dot icon15/02/2010
Group of companies' accounts made up to 2008-12-31
View PDF (34 pages)
dot icon11/01/2010
Annual return made up to 2009-12-22 with full list of shareholders
View PDF (13 pages)
dot icon11/01/2010
Director's details changed for Ellen Vanessa Chiniara on 2009-12-21
View PDF (2 pages)
dot icon11/01/2010
Director's details changed for Mr Julian Baines on 2009-12-21
View PDF (2 pages)
dot icon17/12/2009
Appointment of Lyn Rees as a director
View PDF (3 pages)
dot icon23/09/2009
Group of companies' accounts made up to 2008-03-31
View PDF (36 pages)
dot icon17/09/2009
Appointment terminated director john chesham
View PDF (1 pages)
dot icon07/04/2009
Accounting reference date shortened from 31/03/2009 to 31/12/2008
View PDF (1 pages)
dot icon07/04/2009
Appointment terminated director peter welch
View PDF (1 pages)
dot icon26/02/2009
Return made up to 22/12/08; full list of members
View PDF (9 pages)
dot icon24/02/2009
Director and secretary's change of particulars / colin anderson / 18/02/2009
View PDF (1 pages)
dot icon19/03/2008
Appointment terminated director jonathan gregory
View PDF (1 pages)
dot icon19/03/2008
Appointment terminated director kevin wilson
View PDF (1 pages)
dot icon19/03/2008
Appointment terminated director philip percival
View PDF (1 pages)
dot icon19/03/2008
Appointment terminated director david evans
View PDF (1 pages)
dot icon19/03/2008
Secretary appointed geoffrey couling
View PDF (2 pages)
dot icon19/03/2008
Director appointed ellen vanessa chiniara
View PDF (2 pages)
dot icon19/03/2008
Director appointed peter geoffrey welch
View PDF (2 pages)
dot icon26/02/2008
Court order
View PDF (12 pages)
dot icon25/02/2008
Resolutions
View PDF (3 pages)
dot icon24/02/2008
Certificate of reduction of issued capital
View PDF (1 pages)
dot icon24/02/2008
Reduction of iss capital and minute (oc) \gbp ic 1072943/1072943
View PDF (5 pages)
dot icon20/02/2008
Resolutions
View PDF (0 pages)
dot icon20/02/2008
Resolutions
View PDF (0 pages)
dot icon20/02/2008
Resolutions
View PDF (0 pages)
dot icon20/02/2008
Resolutions
View PDF (4 pages)
dot icon14/01/2008
Return made up to 22/12/07; bulk list available separately
View PDF (11 pages)
dot icon11/12/2007
New secretary appointed
View PDF (2 pages)
dot icon11/12/2007
Secretary resigned
View PDF (1 pages)
dot icon02/11/2007
Group of companies' accounts made up to 2007-03-31
View PDF (47 pages)
dot icon01/11/2007
Resolutions
View PDF (0 pages)
dot icon01/11/2007
Resolutions
View PDF (0 pages)
dot icon01/11/2007
Resolutions
View PDF (2 pages)
dot icon07/08/2007
Ad 31/07/07-31/07/07 £ si [email protected]=9324 £ ic 1063618/1072942
View PDF (2 pages)
dot icon25/06/2007
Ad 29/05/07--------- £ si [email protected]=395110 £ ic 668508/1063618
View PDF (47 pages)
dot icon29/05/2007
New director appointed
View PDF (2 pages)
dot icon29/05/2007
New director appointed
View PDF (2 pages)
dot icon29/05/2007
New director appointed
View PDF (2 pages)
dot icon03/05/2007
Nc inc already adjusted 25/04/07
View PDF (1 pages)
dot icon03/05/2007
Resolutions
View PDF (0 pages)
dot icon03/05/2007
Resolutions
View PDF (3 pages)
dot icon03/05/2007
Resolutions
View PDF (3 pages)
dot icon07/03/2007
Particulars of mortgage/charge
View PDF (9 pages)
dot icon30/01/2007
Return made up to 22/12/06; bulk list available separately
View PDF (9 pages)
dot icon17/01/2007
Resolutions
View PDF (0 pages)
dot icon17/01/2007
Resolutions
View PDF (0 pages)
dot icon17/01/2007
Resolutions
View PDF (2 pages)
dot icon03/10/2006
Group of companies' accounts made up to 2006-03-31
View PDF (41 pages)
dot icon21/08/2006
Particulars of contract relating to shares
View PDF (2 pages)
dot icon21/08/2006
Ad 21/07/06--------- £ si [email protected]=83230 £ ic 660184/743414
View PDF (2 pages)
dot icon14/07/2006
Particulars of contract relating to shares
View PDF (2 pages)
dot icon14/07/2006
Ad 15/05/06--------- £ si [email protected]=19650 £ ic 640534/660184
View PDF (2 pages)
dot icon09/06/2006
Ad 15/05/06--------- £ si [email protected]=80645 £ ic 559889/640534
View PDF (5 pages)
dot icon07/06/2006
New director appointed
View PDF (1 pages)
dot icon22/05/2006
Nc inc already adjusted 12/05/06
View PDF (1 pages)
dot icon22/05/2006
Resolutions
View PDF (0 pages)
dot icon22/05/2006
Resolutions
View PDF (0 pages)
dot icon22/05/2006
Resolutions
View PDF (2 pages)
dot icon27/01/2006
Return made up to 22/12/05; bulk list available separately
View PDF (9 pages)
dot icon17/01/2006
Ad 06/12/05--------- £ si [email protected]=26661 £ ic 533228/559889
View PDF (3 pages)
dot icon08/12/2005
Resolutions
View PDF (0 pages)
dot icon08/12/2005
Resolutions
View PDF (0 pages)
dot icon08/12/2005
Resolutions
View PDF (2 pages)
dot icon29/09/2005
Resolutions
View PDF (0 pages)
dot icon29/09/2005
Resolutions
View PDF (0 pages)
dot icon29/09/2005
Resolutions
View PDF (2 pages)
dot icon07/09/2005
Group of companies' accounts made up to 2005-03-31
View PDF (42 pages)
dot icon07/02/2005
Return made up to 22/12/04; bulk list available separately
View PDF (14 pages)
dot icon25/01/2005
Ad 26/04/04--------- £ si [email protected]=265957 £ ic 267271/533228
View PDF (8 pages)
dot icon25/01/2005
Ad 26/04/04--------- £ si [email protected]=90271 £ ic 177000/267271
View PDF (3 pages)
dot icon29/07/2004
Group of companies' accounts made up to 2004-03-31
View PDF (32 pages)
dot icon09/06/2004
New director appointed
View PDF (2 pages)
dot icon08/06/2004
Location of register of members (non legible)
View PDF (1 pages)
dot icon12/05/2004
Resolutions
View PDF (0 pages)
dot icon12/05/2004
Resolutions
View PDF (2 pages)
dot icon06/05/2004
Prospectus
View PDF (61 pages)
dot icon01/05/2004
Particulars of mortgage/charge
View PDF (7 pages)
dot icon19/04/2004
Director resigned
View PDF (1 pages)
dot icon15/04/2004
S-div 08/04/04
View PDF (1 pages)
dot icon15/04/2004
Nc inc already adjusted 08/04/04
View PDF (2 pages)
dot icon08/04/2004
Certificate of re-registration from Private to Public Limited Company
View PDF (1 pages)
dot icon08/04/2004
Re-registration of Memorandum and Articles
View PDF (76 pages)
dot icon08/04/2004
Balance Sheet
View PDF (1 pages)
dot icon08/04/2004
Auditor's report
View PDF (1 pages)
dot icon08/04/2004
Auditor's statement
View PDF (1 pages)
dot icon08/04/2004
Declaration on reregistration from private to PLC
View PDF (1 pages)
dot icon08/04/2004
Application for reregistration from private to PLC
View PDF (1 pages)
dot icon08/04/2004
Resolutions
View PDF (0 pages)
dot icon08/04/2004
Resolutions
View PDF (0 pages)
dot icon08/04/2004
Resolutions
View PDF (0 pages)
dot icon08/04/2004
Resolutions
View PDF (4 pages)
dot icon04/02/2004
Full accounts made up to 2003-03-31
View PDF (12 pages)
dot icon25/01/2004
Return made up to 22/12/03; full list of members
View PDF (13 pages)
dot icon23/07/2003
New director appointed
View PDF (2 pages)
dot icon12/02/2003
Return made up to 22/12/02; full list of members
View PDF (11 pages)
dot icon21/01/2003
Full accounts made up to 2002-03-31
View PDF (13 pages)
dot icon05/11/2002
Director resigned
View PDF (1 pages)
dot icon18/03/2002
Memorandum and Articles of Association
View PDF (39 pages)
dot icon18/03/2002
Nc inc already adjusted 24/01/02
View PDF (2 pages)
dot icon18/03/2002
Ad 24/01/02--------- £ si [email protected]=127999 £ ic 49000/176999
View PDF (3 pages)
dot icon18/03/2002
Resolutions
View PDF (0 pages)
dot icon18/03/2002
Resolutions
View PDF (0 pages)
dot icon18/03/2002
Resolutions
View PDF (2 pages)
dot icon02/02/2002
Full accounts made up to 2001-03-31
View PDF (12 pages)
dot icon18/01/2002
Return made up to 22/12/01; full list of members
View PDF (10 pages)
dot icon18/01/2002
New director appointed
View PDF (2 pages)
dot icon10/01/2002
Director resigned
View PDF (1 pages)
dot icon10/01/2002
New director appointed
View PDF (2 pages)
dot icon11/12/2001
Secretary resigned
View PDF (1 pages)
dot icon11/12/2001
New secretary appointed
View PDF (2 pages)
dot icon30/11/2001
Accounting reference date shortened from 31/12/01 to 31/03/01
View PDF (1 pages)
dot icon02/05/2001
Registered office changed on 02/05/01 from: golden gate ty glas avenue cardiff south glamorgan CF4 5DX
View PDF (1 pages)
dot icon25/04/2001
Certificate of change of name
View PDF (2 pages)
dot icon27/02/2001
Return made up to 22/12/00; full list of members
View PDF (9 pages)
dot icon17/01/2001
Particulars of contract relating to shares
View PDF (4 pages)
dot icon17/01/2001
Ad 30/11/00--------- £ si [email protected]=7500 £ ic 41500/49000
View PDF (2 pages)
dot icon04/01/2001
Particulars of mortgage/charge
View PDF (5 pages)
dot icon27/12/2000
New director appointed
View PDF (2 pages)
dot icon27/12/2000
S-div 30/11/00
View PDF (1 pages)
dot icon14/12/2000
Ad 30/11/00--------- £ si [email protected]=500 £ ic 41000/41500
View PDF (2 pages)
dot icon14/12/2000
Ad 30/11/00--------- £ si [email protected]=8498 £ ic 32502/41000
View PDF (2 pages)
dot icon14/12/2000
Ad 30/11/00--------- £ si [email protected]=32500 £ ic 2/32502
View PDF (2 pages)
dot icon14/12/2000
Nc inc already adjusted 30/11/00
View PDF (1 pages)
dot icon14/12/2000
Resolutions
View PDF (0 pages)
dot icon14/12/2000
Resolutions
View PDF (0 pages)
dot icon14/12/2000
Resolutions
View PDF (0 pages)
dot icon14/12/2000
Resolutions
View PDF (40 pages)
dot icon08/12/2000
Director resigned
View PDF (1 pages)
dot icon08/12/2000
New director appointed
View PDF (2 pages)
dot icon08/12/2000
New director appointed
View PDF (2 pages)
dot icon01/12/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon01/12/2000
Particulars of mortgage/charge
View PDF (5 pages)
dot icon14/07/2000
Director resigned
View PDF (1 pages)
dot icon14/07/2000
New director appointed
View PDF (2 pages)
dot icon22/12/1999
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
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Blythe, Edwin Charles
Director
10/03/2023 - Present
27
Couzens, Richard George Armitt
Director
27/11/2018 - 31/12/2022
16
Gualano, Mario Pietro
Director
16/01/2018 - 24/01/2025
12
Socarras, Alexander Antonio
Director
24/01/2025 - Present
10

Persons with Significant Control

0

No PSC data available.

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Description

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About BBI DIAGNOSTICS GROUP LIMITED

BBI DIAGNOSTICS GROUP LIMITED is an(a) Active company incorporated on 22/12/1999 with the registered office located at C/O BERRY SMITH LLP, Haywood House, Dumfries Place, Cardiff CF10 3GA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BBI DIAGNOSTICS GROUP LIMITED?

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BBI DIAGNOSTICS GROUP LIMITED is currently Active. It was registered on 22/12/1999 .

Where is BBI DIAGNOSTICS GROUP LIMITED located?

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BBI DIAGNOSTICS GROUP LIMITED is registered at C/O BERRY SMITH LLP, Haywood House, Dumfries Place, Cardiff CF10 3GA.

What does BBI DIAGNOSTICS GROUP LIMITED do?

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BBI DIAGNOSTICS GROUP LIMITED operates in the Manufacture of other inorganic basic chemicals (20.13 - SIC 2007) sector.

What is the latest filing for BBI DIAGNOSTICS GROUP LIMITED?

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The latest filing was on 05/01/2026: Confirmation statement made on 2025-12-22 with no updates.