BBI SOLUTIONS OEM LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
BBI SOLUTIONS OEM LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
BBI SOLUTIONS OEM LIMITED was incorporated 11 years ago on 21/01/2013 and has the registered number: 08368483. The accounts status is FULL and accounts are next due on 30/09/2024.
BBI SOLUTIONS OEM LIMITED was incorporated 11 years ago on 21/01/2013 and has the registered number: 08368483. The accounts status is FULL and accounts are next due on 30/09/2024.
BBI SOLUTIONS OEM LIMITED - CARDIFF
This company is listed in the following categories:
20130 - Manufacture of other inorganic basic chemicals
20130 - Manufacture of other inorganic basic chemicals
20590 - Manufacture of other chemical products n.e.c.
21100 - Manufacture of basic pharmaceutical products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O BERRY SMITH LLP HAYWOOD HOUSE
CARDIFF
CF10 3GA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/01/2024 | 04/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARIO PIETRO GUALANO | Jan 1969 | British | Director | 2017-11-16 | CURRENT |
| MR EDWIN CHARLES BLYTHE | Dec 1968 | British | Director | 2023-03-10 | CURRENT |
| BERITH SECRETARIES LIMITED | Corporate Secretary | 2013-08-07 UNTIL 2017-08-04 | RESIGNED | ||
| MR LIAM TAYLOR | Mar 1977 | Australian | Director | 2013-08-07 UNTIL 2019-04-06 | RESIGNED |
| MR LYN DAFYDD REES | Mar 1973 | British | Director | 2013-08-07 UNTIL 2018-01-16 | RESIGNED |
| MR ALEXANDER HEINRICH WERNER POEMPNER | Jun 1975 | German | Director | 2016-07-07 UNTIL 2018-11-27 | RESIGNED |
| ALAN EDWARD PETERSON | Oct 1947 | British | Director | 2018-11-27 UNTIL 2020-08-06 | RESIGNED |
| MS FIONA MARSHALL | Jun 1968 | British | Director | 2016-05-13 UNTIL 2017-11-08 | RESIGNED |
| MR JOSEPH PATRICK MCNAMARA III | Jul 1967 | American | Director | 2013-08-07 UNTIL 2015-07-24 | RESIGNED |
| MS ANNE PHILOMENA HYLAND | Aug 1960 | Irish | Director | 2014-06-04 UNTIL 2014-08-26 | RESIGNED |
| MR RICHARD GEORGE ARMITT COUZENS | Aug 1973 | British | Director | 2018-11-27 UNTIL 2022-12-31 | RESIGNED |
| MR RICHARD ANDREW BOUND | Mar 1965 | British | Director | 2013-01-21 UNTIL 2013-08-07 | RESIGNED |
| MR DOUGLAS JOHN BARRY | Oct 1969 | American | Director | 2015-07-24 UNTIL 2015-11-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bbi Diagnostics Group Limited | 2016-04-06 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |