BBI Diagnostics Group Limited
Company 03898291 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Edwin Charles Blythe Director · appointed 2023
- Alexander Antonio Socarras Director · appointed 2025
2.4y median 2.4y
average tenure
3.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Edwin Charles Blythe Director · appointed 2023
- Alexander Antonio Socarras Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 10Manufacturing 6Business services 2Professional services 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- BBI Enzymes (USA) Limited 2 shared directors
- BBI Detection Limited 2 shared directors
- BBI Solutions OEM Limited 2 shared directors
- BBI Resources Limited 2 shared directors
- BBI Acquisition Limited 2 shared directors
- BBI GBP Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03898291 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/12/1999 |
| Address | HAYWOOD HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3GA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
20130 - Manufacture of other inorganic basic chemicals
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- BBI Acquisition Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BBI Solutions OEM Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - BBI Resources Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - BBI Detection Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Venture Life Healthcare Limited ceased 2021-06-04
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (35)
- Alexander Antonio Socarras Director · appointed 2025
- Edwin Charles Blythe Director · appointed 2023
Show 33 former officers
- Richard George Armitt Couzens Director · appointed 2018 · resigned 2022
- Alan Edward Peterson Director · appointed 2018 · resigned 2020
- Mario Pietro Gualano Director · appointed 2018 · resigned 2025
- Alexander Heinrich Werner Poempner Director · appointed 2016 · resigned 2018
- Ellen Vanessa Chiniara Director · appointed 2015 · resigned 2015
- Anne Philomena Hyland Director · appointed 2014 · resigned 2014
- Veronique Yvonne Ameye Director · appointed 2013 · resigned 2015
- John Bridgen Director · appointed 2013 · resigned 2015
- David Andrew Bond Director · appointed 2013 · resigned 2015
- Lindner, Nigel Malcolm, Dr Director · appointed 2013 · resigned 2014
- Liam Mark Taylor Director · appointed 2010 · resigned 2019
- Scott, David, Dr Director · appointed 2010 · resigned 2013
- Jerry Mcateer Director · appointed 2010 · resigned 2013
- Hilde Eylenbosch Director · appointed 2010 · resigned 2012
- James David Gerard Toohey Director · appointed 2010 · resigned 2013
- Lyn Dafydd Rees Director · appointed 2009 · resigned 2018
- Peter Geoffrey Welch Director · appointed 2008 · resigned 2009
- Geoffrey Couling Secretary · appointed 2008 · resigned 2015
- Philip Charles Percival Director · appointed 2007 · resigned 2008
- Chesham, John, Doctor Director · appointed 2007 · resigned 2009
- Colin David Anderson Secretary · appointed 2007 · resigned 2010
- Richard Lewis Lamotte Director · appointed 2006 · resigned 2013
- Kevin William Wilson Director · appointed 2004 · resigned 2008
- Carney, James, Dr Director · appointed 2003 · resigned 2004
- Allen, Gerald John, Dr Director · appointed 2002 · resigned 2002
- Stephen Michael Young Secretary · appointed 2001 · resigned 2007
- David Eric Evans Director · appointed 2001 · resigned 2008
- Jonathan David Leigh Gregory Director · appointed 2000 · resigned 2008
- Chandler, John Anthony, Dr Director · appointed 2000 · resigned 2001
- Francis Joseph Holmes Director · appointed 2000 · resigned 2000
- Julian Huw Baines Director · appointed 2000 · resigned 2013
- Berith (Nominees) Limited Corporate-director · appointed 1999 · resigned 2000
- Berith (Secretaries) Limited Corporate-secretary · appointed 1999 · resigned 2001
Directors and officers on the Companies House record, current and former.
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