Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 January 2027
- Last conf. stmt
- 22 December 2025
Bbi Diagnostics Group Limited
- Incorporated
- 22 December 1999 (26 years)
- Previously known as
- Bbi Holdings Limited (until 9 September 2014)Bbi Holdings Public Limited Company (until 24 March 2010)Bbi Holdings Limited (until 8 April 2004)Earlier: Redizenith Limited
- Industry
- Manufacture of other inorganic basic chemicals (20130)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Wales
- Address
- Haywood HouseDumfries PlaceCardiffCF10 3GA
Charges
- Total
- 10
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 8
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 January 2025
American
Born April 1970 (56)
Director · Appointed 10 March 2023
British
Born December 1968 (57)
Officer history (35 former)
24 January 2025
24 January 2025
10 March 2023
31 December 2022
6 August 2020
6 April 2019
27 November 2018
27 November 2018
27 November 2018
16 January 2018
16 January 2018
7 July 2016
17 November 2015
17 November 2015
17 November 2015
17 November 2015
2 April 2015
7 February 2015
Resigned Ameye, Veronique Yvonne as Director
26 August 2014
14 August 2014
Resigned Lindner, Nigel Malcolm, Dr as Director
4 June 2014
24 April 2013
24 April 2013
24 April 2013
Appointed Lindner, Nigel Malcolm, Dr as Director
24 April 2013
24 April 2013
Resigned Mcateer, Jerry as Director
24 April 2013
24 April 2013
24 April 2013
24 April 2013
Appointed Ameye, Veronique Yvonne as Director
24 April 2013
7 December 2012
Resigned Eylenbosch, Hilde as Director
13 September 2010
28 June 2010
19 May 2010
Appointed Mcateer, Jerry as Director
30 April 2010
30 April 2010
27 April 2010
27 April 2010
Appointed Eylenbosch, Hilde as Director
4 December 2009
17 September 2009
30 March 2009
12 February 2008
12 February 2008
12 February 2008
12 February 2008
12 February 2008
12 February 2008
12 February 2008
30 September 2007
30 September 2007
15 May 2007
15 May 2007
15 May 2007
16 May 2006
22 April 2004
8 April 2004
Resigned Carney, James, Dr as Director
1 July 2003
Appointed Carney, James, Dr as Director
31 October 2002
2 January 2002
31 December 2001
Resigned Chandler, John Anthony, Dr as Director
4 December 2001
4 December 2001
27 November 2001
30 November 2000
Appointed Chandler, John Anthony, Dr as Director
30 November 2000
Resigned Holmes, Francis Joseph as Director
30 November 2000
23 November 2000
Appointed Holmes, Francis Joseph as Director
11 July 2000
11 July 2000
22 December 1999
22 December 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 09653328
Holdings 3
Companies where Bbi Diagnostics Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Other filing | |||
| 7 September 2026 | Other filing | |||
| 7 September 2026 | Accounts filing | |||
| 7 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 5 January 2026 | Confirmation statement with no updates | 22 December 2025 |
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