Baduhenna Bidco Limited
Company 13436336 Active
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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.
4 directors on the board
- Johan Herman Hueffer Director · appointed 2021
- Edwin Charles Blythe Director · appointed 2023
- Tuomas Santeri Toiviainen Director · appointed 2022
- Alexander Antonio Socarras Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Johan Herman Hueffer Director · appointed 2021
- Edwin Charles Blythe Director · appointed 2023
- Tuomas Santeri Toiviainen Director · appointed 2022
- 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
- Baduhenna Holdco Limited 4 shared directors
- BBI Solutions Group Limited 4 shared directors
- BBI Enzymes (USA) Limited 2 shared directors
- BBI Diagnostics Group Limited 2 shared directors
- BBI Detection Limited 2 shared directors
- BBI Solutions OEM Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13436336 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/06/2021 |
| Address | C/O BERRY SMITH LLP, 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.
- Baduhenna Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-03
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BBI Group Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-05 - BBI Acquisition Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-16
Officers (7)
- Alexander Antonio Socarras Director · appointed 2025
- Edwin Charles Blythe Director · appointed 2023
- Tuomas Santeri Toiviainen Director · appointed 2022
- Johan Herman Hueffer Director · appointed 2021
Show 3 former officers
- Richard George Armitt Couzens Director · appointed 2021 · resigned 2022
- Mario Pietro Gualano Director · appointed 2021 · resigned 2025
- Jonathan Lee Levy Director · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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