BBI DIAGNOSTICS GROUP LIMITED

active Company number 03898291

Private Limited by Shares · Incorporated on 22nd Dec 1999

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SIC code: 20130
Registered office: Cardiff, CF10 3GA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

BBI DIAGNOSTICS GROUP LIMITED is a private limited by shares company based in Cardiff. It was incorporated on 22nd Dec 1999 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of other inorganic basic chemicals.

2 Directors View directors

10 Companies at address View all 72 Companies in postcode View postcode

SICs

View other companies in Cardiff (CF) with the same SIC code:

20130 — Manufacture of other inorganic basic chemicals

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Edwin Blythe	Director	10th Mar 2023		British	View profile
Alexander Socarras	Director	24th Jan 2025		American	View profile
Bbi Acquisition Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 9

Company	Number	Incorporated	Status
THEMIS EMPLOYEE OWNERSHIP TRUSTEE LIMITED	17086136	11th Mar 2026	active
EAGLE SPV 2 LIMITED	09654525	24th Jun 2015	dissolved
EAGLE SPV 3 LIMITED	09655009	24th Jun 2015	dissolved
BBI ACQUISITION LIMITED	09653328	23rd Jun 2015	active
BBI GROUP HOLDING LIMITED	09653450	23rd Jun 2015	dissolved

Showing the latest 5 of 9 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 22nd Dec 1999
Company type: Private Limited by Shares
SIC code: 20130
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

22nd Dec 1999 Company incorporated
22nd Dec 1999 BERITH (NOMINEES) LIMITED appointed as Corporate director
22nd Dec 1999 BERITH (SECRETARIES) LIMITED appointed as Corporate secretary
11th Jul 2000 BERITH (NOMINEES) LIMITED resigned as Corporate director
11th Jul 2000 Julian Baines appointed as Director
23rd Nov 2000 Francis Holmes appointed as Director
30th Nov 2000 Francis Holmes resigned as Director
30th Nov 2000 John Chandler appointed as Director
30th Nov 2000 Jonathan Gregory appointed as Director
27th Nov 2001 David Evans appointed as Director
4th Dec 2001 BERITH (SECRETARIES) LIMITED resigned as Corporate secretary
4th Dec 2001 Stephen Young appointed as Secretary
31st Dec 2001 John Chandler resigned as Director
2nd Jan 2002 Gerald Allen appointed as Director
31st Oct 2002 Gerald Allen resigned as Director
1st Jul 2003 James Carney appointed as Director
8th Apr 2004 James Carney resigned as Director
22nd Apr 2004 Kevin Wilson appointed as Director
16th May 2006 Richard Lamotte appointed as Director
15th May 2007 Philip Percival appointed as Director
15th May 2007 John Chesham appointed as Director
15th May 2007 Colin Anderson appointed as Director
30th Sep 2007 Stephen Young resigned as Secretary
30th Sep 2007 Colin Anderson appointed as Secretary
12th Feb 2008 David Evans resigned as Director
12th Feb 2008 Jonathan Gregory resigned as Director
12th Feb 2008 Philip Percival resigned as Director
12th Feb 2008 Kevin Wilson resigned as Director
12th Feb 2008 Peter Welch appointed as Director
12th Feb 2008 Ellen Chiniara appointed as Director
12th Feb 2008 Geoffrey Couling appointed as Secretary
30th Mar 2009 Peter Welch resigned as Director
17th Sep 2009 John Chesham resigned as Director
4th Dec 2009 Lyn Rees appointed as Director
27th Apr 2010 Hilde Eylenbosch appointed as Director
27th Apr 2010 James Toohey appointed as Director
30th Apr 2010 Colin Anderson resigned as Director
30th Apr 2010 Colin Anderson resigned as Secretary
19th May 2010 Jerry McAteer appointed as Director
28th Jun 2010 David Scott appointed as Director
13th Sep 2010 Liam Taylor appointed as Director
7th Dec 2012 Hilde Eylenbosch resigned as Director
24th Apr 2013 Julian Baines resigned as Director
24th Apr 2013 Ellen Chiniara resigned as Director
24th Apr 2013 Richard Lamotte resigned as Director
24th Apr 2013 Jerry McAteer resigned as Director
24th Apr 2013 David Scott resigned as Director
24th Apr 2013 James Toohey resigned as Director
24th Apr 2013 Nigel Lindner appointed as Director
24th Apr 2013 Veronique Ameye appointed as Director
24th Apr 2013 David Bond appointed as Director
24th Apr 2013 John Bridgen appointed as Director
4th Jun 2014 Anne Hyland appointed as Director
14th Aug 2014 Nigel Lindner resigned as Director
26th Aug 2014 Anne Hyland resigned as Director
7th Feb 2015 Veronique Ameye resigned as Director
2nd Apr 2015 Ellen Chiniara appointed as Director
17th Nov 2015 David Bond resigned as Director
17th Nov 2015 John Bridgen resigned as Director
17th Nov 2015 Ellen Chiniara resigned as Director
17th Nov 2015 Geoffrey Couling resigned as Secretary
6th Apr 2016 Bbi Acquisition Limited appointed as Corporate PSC
7th Jul 2016 Alexander Poempner appointed as Director
16th Jan 2018 Lyn Rees resigned as Director
16th Jan 2018 Mario Gualano appointed as Director
27th Nov 2018 Alexander Poempner resigned as Director
27th Nov 2018 Alan Peterson appointed as Director
27th Nov 2018 Richard Couzens appointed as Director
6th Apr 2019 Liam Taylor resigned as Director
6th Aug 2020 Alan Peterson resigned as Director
31st Dec 2022 Richard Couzens resigned as Director
10th Mar 2023 Edwin Blythe appointed as Director
24th Jan 2025 Mario Gualano resigned as Director
24th Jan 2025 Alexander Socarras appointed as Director
22nd Dec 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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