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LIVE · CORPUS
Dossier

BBI DIAGNOSTICS GROUP LIMITED

LowActive
CompanyGB
/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
8
Officers
20
Beneficial owners
1
Same address
4
Sources
1
UBO hops
32
/02

Key facts

Risk signal
Status
active
Incorporated
1999-12-22
Legal form
ltd
Activity
20130
Registered office
Haywood House, Dumfries Place, Cardiff, CF10 3GA

BBI DIAGNOSTICS GROUP LIMITED is a ltd registered in GB, incorporated 1999-12-22 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — WALK TO THE ULTIMATE OWNER
32 hops lockedStandard

32-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS
4 companiesStandard

4 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Company profile

live · Companies House
Company no.
03898291
Status
active
Type
ltd
Incorporated
1999-12-22
Registered office
Haywood House, Dumfries Place, Cardiff, CF10 3GA
SIC
20130
Officers · 2 active
  • BLYTHE, Edwin Charles
    director · British · appt 2023-03-10
  • SOCARRAS, Alexander Antonio
    director · American · appt 2025-01-24
  • ANDERSON, Colin David(resigned)
    secretary · United Kingdom · appt 2007-09-30
  • COULING, Geoffrey(resigned)
    secretary · British · appt 2008-02-12
  • YOUNG, Stephen Michael(resigned)
    secretary · British · appt 2001-12-04
  • BERITH (SECRETARIES) LIMITED(resigned)
    corporate secretary · appt 1999-12-22
  • ALLEN, Gerald John, Dr(resigned)
    director · British · appt 2002-01-02
  • AMEYE, Veronique Yvonne(resigned)
    director · Belgian · appt 2013-04-24
  • ANDERSON, Colin David(resigned)
    director · United Kingdom · appt 2007-05-15
  • BAINES, Julian Huw(resigned)
    director · British · appt 2000-07-11
  • BOND, David Andrew(resigned)
    director · British · appt 2013-04-24
  • BRIDGEN, John(resigned)
    director · American · appt 2013-04-24
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/07

Directorship network

13 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

VENTURE LIFE HEALTHCARE LIMITED
BBI ACQUISITION LIMITED
BBI SOLUTIONS OEM LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on BBI DIAGNOSTICS GROUP LIMITED. Notes are community-contributed leads, not verified facts.

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