BBI DIAGNOSTICS GROUP LIMITED
03898291 · Active · Ltd · 26 yrs · Cardiff
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What Chris sees
Filing calendar
Annual accounts are overdue by 12 days (deadline was 30 Sept 2026). Confirmation statement is due 5 Jan 2027 (last filed 22 Dec 2025).
Next accounts
30 Sept 2026
Next confirmation
5 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BBI DIAGNOSTICS GROUP LIMITED
03898291Active· Ltd· England Wales· 1999-12-22Incorporated 1999-12-22Health 90/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SOCARRAS, Alexander Antonio· DirectorAppointed 2025-01-24
- GUALANO, Mario Pietro· DirectorResigned 2025-01-24
- BLYTHE, Edwin Charles· DirectorAppointed 2023-03-10
- COUZENS, Richard George Armitt· DirectorResigned 2022-12-31
BLYTHE, Edwin Charles
Director
- Appointed
- 2023-03-10
- Nationality
- British
- Residence
- England
- Born
- 12/1968
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SOCARRAS, Alexander Antonio
Director
- Appointed
- 2025-01-24
- Nationality
- American
- Residence
- Wales
- Born
- 04/1970
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ANDERSON, Colin David
Secretary
- Appointed
- 2007-09-30
- Resigned
- 2010-04-30
- Nationality
- United Kingdom
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COULING, Geoffrey
Secretary
- Appointed
- 2008-02-12
- Resigned
- 2015-11-17
- Nationality
- British
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YOUNG, Stephen Michael
Secretary
- Appointed
- 2001-12-04
- Resigned
- 2007-09-30
- Nationality
- British
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BERITH (SECRETARIES) LIMITED
Corporate Secretary
- Appointed
- 1999-12-22
- Resigned
- 2001-12-04
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ALLEN, Gerald John, Dr
Director
- Appointed
- 2002-01-02
- Resigned
- 2002-10-31
- Nationality
- British
- Born
- 10/1950
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AMEYE, Veronique Yvonne
Director
- Appointed
- 2013-04-24
- Resigned
- 2015-02-07
- Nationality
- Belgian
- Residence
- United Kingdom
- Born
- 10/1976
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ANDERSON, Colin David
Director
- Appointed
- 2007-05-15
- Resigned
- 2010-04-30
- Nationality
- United Kingdom
- Residence
- United Kingdom
- Born
- 07/1958
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BAINES, Julian Huw
Director
- Appointed
- 2000-07-11
- Resigned
- 2013-04-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1964
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BOND, David Andrew
Director
- Appointed
- 2013-04-24
- Resigned
- 2015-11-17
- Nationality
- British
- Residence
- England
- Born
- 09/1971
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BRIDGEN, John
Director
- Appointed
- 2013-04-24
- Resigned
- 2015-11-17
- Nationality
- American
- Residence
- Usa
- Born
- 01/1946
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CARNEY, James, Dr
Director
- Appointed
- 2003-07-01
- Resigned
- 2004-04-08
- Nationality
- British
- Born
- 01/1944
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CHANDLER, John Anthony, Dr
Director
- Appointed
- 2000-11-30
- Resigned
- 2001-12-31
- Nationality
- British
- Born
- 04/1942
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CHESHAM, John, Doctor
Director
- Appointed
- 2007-05-15
- Resigned
- 2009-09-17
- Nationality
- British
- Born
- 10/1958
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CHINIARA, Ellen Vanessa
Director
- Appointed
- 2015-04-02
- Resigned
- 2015-11-17
- Nationality
- American
- Residence
- Usa
- Born
- 08/1958
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CHINIARA, Ellen Vanessa
Director
- Appointed
- 2008-02-12
- Resigned
- 2013-04-24
- Nationality
- American
- Residence
- Usa
- Born
- 08/1958
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COUZENS, Richard George Armitt
Director
- Appointed
- 2018-11-27
- Resigned
- 2022-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1973
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EVANS, David Eric
Director
- Appointed
- 2001-11-27
- Resigned
- 2008-02-12
- Nationality
- United Kingdom
- Residence
- Scotland
- Born
- 05/1960
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EYLENBOSCH, Hilde
Director
- Appointed
- 2010-04-27
- Resigned
- 2012-12-07
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 10/1963
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GREGORY, Jonathan David Leigh
Director
- Appointed
- 2000-11-30
- Resigned
- 2008-02-12
- Nationality
- British
- Residence
- England
- Born
- 04/1961
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GUALANO, Mario Pietro
Director
- Appointed
- 2018-01-16
- Resigned
- 2025-01-24
- Nationality
- British
- Residence
- England
- Born
- 01/1969
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HOLMES, Francis Joseph
Director
- Appointed
- 2000-11-23
- Resigned
- 2000-11-30
- Nationality
- British
- Born
- 03/1956
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HYLAND, Anne Philomena
Director
- Appointed
- 2014-06-04
- Resigned
- 2014-08-26
- Nationality
- Irish
- Residence
- England
- Born
- 08/1960
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LAMOTTE, Richard Lewis
Director
- Appointed
- 2006-05-16
- Resigned
- 2013-04-24
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1962
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LINDNER, Nigel Malcolm, Dr
Director
- Appointed
- 2013-04-24
- Resigned
- 2014-08-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1956
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MCATEER, Jerry
Director
- Appointed
- 2010-05-19
- Resigned
- 2013-04-24
- Nationality
- British
- Residence
- England
- Born
- 05/1955
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PERCIVAL, Philip Charles
Director
- Appointed
- 2007-05-15
- Resigned
- 2008-02-12
- Nationality
- British
- Residence
- England
- Born
- 12/1946
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PETERSON, Alan Edward
Director
- Appointed
- 2018-11-27
- Resigned
- 2020-08-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1947
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POEMPNER, Alexander Heinrich Werner
Director
- Appointed
- 2016-07-07
- Resigned
- 2018-11-27
- Nationality
- German
- Residence
- Germany
- Born
- 06/1975
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REES, Lyn Dafydd
Director
- Appointed
- 2009-12-04
- Resigned
- 2018-01-16
- Nationality
- British
- Residence
- Wales
- Born
- 03/1973
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SCOTT, David, Dr
Director
- Appointed
- 2010-06-28
- Resigned
- 2013-04-24
- Nationality
- British
- Residence
- England
- Born
- 10/1956
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TAYLOR, Liam Mark
Director
- Appointed
- 2010-09-13
- Resigned
- 2019-04-06
- Nationality
- Australian
- Residence
- Wales
- Born
- 03/1977
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TOOHEY, James David Gerard
Director
- Appointed
- 2010-04-27
- Resigned
- 2013-04-24
- Nationality
- Irish
- Residence
- Ireland
- Born
- 04/1957
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WELCH, Peter Geoffrey
Director
- Appointed
- 2008-02-12
- Resigned
- 2009-03-30
- Nationality
- British
- Residence
- England
- Born
- 08/1951
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WILSON, Kevin William
Director
- Appointed
- 2004-04-22
- Resigned
- 2008-02-12
- Nationality
- British
- Residence
- England
- Born
- 03/1951
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BERITH (NOMINEES) LIMITED
Corporate Director
- Appointed
- 1999-12-22
- Resigned
- 2000-07-11
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