Bbi Solutions Oem Limited

Active08368483 Private limited company

What Bbi Solutions Oem say about themselves

“For 70 years, BBI have been perfecting reagents, native & recombinant, so IVD & life sciences teams can turn ideas into reliable, life-saving advances.”

— from bbisolutions.com
Incorporated
21 January 2013 (13 years)
Industry
Manufacture of other inorganic basic chemicals (20130)
Manufacture of other chemical products n.e.c. (20590)
Manufacture of basic pharmaceutical products (21100)
Accounts type
Full
Region
Wales
Address
C/o Berry Smith LLP Haywood House
Dumfries Place
Cardiff
CF10 3GA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

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 (12 former)
24 January 2025
Resigned Gualano, Mario Pietro as Director
24 January 2025
Appointed Socarras, Alexander Antonio as Director
10 March 2023
Appointed Blythe, Edwin Charles as Director
31 December 2022
Resigned Couzens, Richard George Armitt as Director
6 August 2020
Resigned Peterson, Alan Edward as Director
6 April 2019
Resigned Taylor, Liam Mark as Director
27 November 2018
Appointed Couzens, Richard George Armitt as Director
27 November 2018
27 November 2018
Appointed Peterson, Alan Edward as Director
16 January 2018
Resigned Rees, Lyn Dafydd as Director
16 November 2017
Appointed Gualano, Mario Pietro as Director
8 November 2017
Resigned Marshall, Fiona Anne as Director
4 August 2017
Resigned Berith Secretaries Limited as Corporate Secretary
7 July 2016
13 May 2016
Appointed Marshall, Fiona Anne as Director
17 November 2015
Resigned Barry, Douglas John as Director
24 July 2015
Appointed Barry, Douglas John as Director
24 July 2015
Resigned Mcnamara Iii, Joseph Patrick as Director
26 August 2014
Resigned Hyland, Anne Philomena as Director
4 June 2014
Appointed Hyland, Anne Philomena as Director
7 August 2013
Appointed Berith Secretaries Limited as Corporate Secretary
7 August 2013
Appointed Mcnamara Iii, Joseph Patrick as Director
7 August 2013
Appointed Rees, Lyn Dafydd as Director
7 August 2013
Appointed Taylor, Liam Mark as Director
7 August 2013
Resigned Bound, Richard Andrew as Director
21 January 2013
Appointed Bound, Richard Andrew as Director

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. 03898291

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Full accounts31 December 2025
22 January 2026Confirmation statement with no updates21 January 2026
2 September 2025Full accounts31 December 2024
10 April 2025Director's details changed
29 January 2025Appointment of a director
Show all recent filings

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