---
title: "BBI DIAGNOSTICS GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d768a669-0db1-51cd-aa8d-05f25e7d4b20
json: https://whiteintel.dev/api/public/dossier/d768a669-0db1-51cd-aa8d-05f25e7d4b20
identifier: oo:GB-COH-03898291
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BBI DIAGNOSTICS GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03898291`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d768a669-0db1-51cd-aa8d-05f25e7d4b20  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d768a669-0db1-51cd-aa8d-05f25e7d4b20  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BBI DIAGNOSTICS GROUP LIMITED** — GLEIF · `lei:213800EXV8B9SIB65J37` — https://whiteintel.dev/entity/e0a3c428-188b-53a3-ab32-0785cb32bd39

## Ownership & control

### Owners / controllers

- **BBI ACQUISITION LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/703d3700-0a67-5e5b-9d64-90153112cf32
- **BBI ACQUISITION LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/703d3700-0a67-5e5b-9d64-90153112cf32

### Holdings / subsidiaries

- **VENTURE LIFE HEALTHCARE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7b2f2edf-4f9a-5310-b62b-cbaac8d2a5b3
- **BBI RESOURCES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2e719b1a-1c88-5081-b392-d358fce9d0f7
- **BBI DETECTION LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bbef7831-9111-5ff0-8f78-69d58a0b3873
- **BBI SOLUTIONS OEM LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/128d3044-b311-59a1-bd5d-28d5179e39d5
- **VENTURE LIFE HEALTHCARE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7b2f2edf-4f9a-5310-b62b-cbaac8d2a5b3
- **BBI SOLUTIONS OEM LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/128d3044-b311-59a1-bd5d-28d5179e39d5
- **BBI RESOURCES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2e719b1a-1c88-5081-b392-d358fce9d0f7
- **BBI DETECTION LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bbef7831-9111-5ff0-8f78-69d58a0b3873

### UBO chain (walk to the ultimate owner)

A **32-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03898291`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-12-22
- **Registered office:** Haywood House, Dumfries Place, Cardiff, CF10 3GA
- **SIC:** 20130

### Officers

- BLYTHE, Edwin Charles — director · British · appointed 2023-03-10
- SOCARRAS, Alexander Antonio — director · American · appointed 2025-01-24
- ANDERSON, Colin David — secretary · United Kingdom · appointed 2007-09-30 · resigned 2010-04-30
- COULING, Geoffrey — secretary · British · appointed 2008-02-12 · resigned 2015-11-17
- YOUNG, Stephen Michael — secretary · British · appointed 2001-12-04 · resigned 2007-09-30
- BERITH (SECRETARIES) LIMITED — corporate secretary · appointed 1999-12-22 · resigned 2001-12-04
- ALLEN, Gerald John, Dr — director · British · appointed 2002-01-02 · resigned 2002-10-31
- AMEYE, Veronique Yvonne — director · Belgian · appointed 2013-04-24 · resigned 2015-02-07
- ANDERSON, Colin David — director · United Kingdom · appointed 2007-05-15 · resigned 2010-04-30
- BAINES, Julian Huw — director · British · appointed 2000-07-11 · resigned 2013-04-24
- BOND, David Andrew — director · British · appointed 2013-04-24 · resigned 2015-11-17
- BRIDGEN, John — director · American · appointed 2013-04-24 · resigned 2015-11-17
- CARNEY, James, Dr — director · British · appointed 2003-07-01 · resigned 2004-04-08
- CHANDLER, John Anthony, Dr — director · British · appointed 2000-11-30 · resigned 2001-12-31
- CHESHAM, John, Doctor — director · British · appointed 2007-05-15 · resigned 2009-09-17
- CHINIARA, Ellen Vanessa — director · American · appointed 2015-04-02 · resigned 2015-11-17
- CHINIARA, Ellen Vanessa — director · American · appointed 2008-02-12 · resigned 2013-04-24
- COUZENS, Richard George Armitt — director · British · appointed 2018-11-27 · resigned 2022-12-31
- EVANS, David Eric — director · United Kingdom · appointed 2001-11-27 · resigned 2008-02-12
- EYLENBOSCH, Hilde — director · Belgian · appointed 2010-04-27 · resigned 2012-12-07

### Beneficial owners (Persons with Significant Control)

- [Bbi Acquisition Limited](https://whiteintel.dev/entity/703d3700-0a67-5e5b-9d64-90153112cf32) — 75–100% shares · corporate PSC · Wales — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03898291
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03898291

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BBI DIAGNOSTICS GROUP LIMITED**. Human view: https://whiteintel.dev/entity/d768a669-0db1-51cd-aa8d-05f25e7d4b20 · Structured JSON: https://whiteintel.dev/api/public/dossier/d768a669-0db1-51cd-aa8d-05f25e7d4b20._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._