BBI Detection Limited
Company 06548539 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
First-time vs portfolio directors
Portfolio (2)
- Edwin Charles Blythe Director · appointed 2023
- Alexander Antonio Socarras Director · appointed 2025
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.
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 Diagnostics Group 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 | 06548539 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/03/2008 |
| Address | HAYWOOD HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3GA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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 Diagnostics Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (16)
- Alexander Antonio Socarras Director · appointed 2025
- Edwin Charles Blythe Director · appointed 2023
Show 14 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
- Douglas John Barry Director · appointed 2015 · resigned 2015
- Geoffrey John Couling Secretary · appointed 2014 · resigned 2015
- Anne Philomena Hyland Director · appointed 2014 · resigned 2014
- Fiona Anne Marshall Director · appointed 2014 · resigned 2017
- Jay Mcnamara Director · appointed 2012 · resigned 2015
- Liam Taylor Director · appointed 2010 · resigned 2016
- Richard Lewis Lamotte Director · appointed 2010 · resigned 2015
- Lyn Dafydd Rees Director · appointed 2009 · resigned 2018
- Julian Huw Baines Director · appointed 2008 · resigned 2009
- Colin David Anderson Secretary · appointed 2008 · resigned 2010
Directors and officers on the Companies House record, current and former.
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