BBI ANIMAL HEALTH LIMITED
Company is dissolved
General Information
NAME
BBI ANIMAL HEALTH LIMITED
COMPANY NUMBER
08568792
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
13/06/2013
(11 years and 5 months old)
WEBSITE
ALERE.COM
CONFIRMATION STATEMENT MADE UP TO
29/05/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
BEDFORDSHIRE
MK44 3UP
Stannard Way
Priory Business Park
BEDFORD
MK44 3UP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALERE BBI HOLDINGS LIMITED | Company is dissolved | View Report |
| BBI ANIMAL HEALTH LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Board Member Benjamin Edward Oosterbaan (924061481) Appointed |
| 08/08/2024 | New Board Member David Andrew Bond (917936712) Appointed |
| 05/09/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about BBI ANIMAL HEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BBI ANIMAL HEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BBI ANIMAL HEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/06/2013 - 31/07/2015 (2 years and 1 months) Born in Jul 1967 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 307 |
View Report |
|
Born in Mar 1977 |
Resigned | Director |
Current: 3 Past: 9 |
View Report |
|
Born in Mar 1973 |
Resigned | Director |
Current: 4 Past: 16 |
View Report |
|
Born in Oct 1969 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABBOT RAPID DIAGNOSTICS SCHWEIZ GMBH | N/A | N/A |
| ABBOTT RAPID DIAGNOSTICS INTERNATIONAL HOLDCO UNLIMITED COMPANY | N/A | N/A |
| ABBOTT RAPID DIAGNOSTICS INTERNATIONAL UNLIMITED COMPANY | N/A | N/A |
| ABBOTT RAPID DIAGNOSTICS INTERNATIONAL SUBSIDIARY UNLIMITED COMPANY | N/A | N/A |
| ALERE TECHNOLOGIES LIMITED | Non-Trading | View Report |
| ALERE UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ABBOTT RAPID DIAGNOSTICS LIMITED | Active - Accounts Filed | View Report |
| ABBOTT TOXICOLOGY LIMITED | Active - Accounts Filed | View Report |
| ABBOTT HEALTHCARE CONNECTIONS LIMITED | Active - Accounts Filed | View Report |
| COZART LIMITED | Non-Trading | View Report |
| CONCATENO UK LIMITED | Company is dissolved | View Report |
| FORENSICS LIMITED | Non-Trading | View Report |
| IG INNOVATIONS LIMITED | Active - Accounts Filed | View Report |
| MEDSCREEN HOLDINGS LIMITED | Company is dissolved | View Report |
| CONCATENO SOUTH LIMITED | Company is dissolved | View Report |
| ALERE BBI HOLDINGS LIMITED | Company is dissolved | View Report |
| BBI ANIMAL HEALTH LIMITED | Company is dissolved | View Report |
| BBI DIAGNOSTICS GROUP 2 LIMITED | Company is dissolved | View Report |
| ALERE CONNECTED HEALTH LIMITED | Company is dissolved | View Report |
| ALERE UK SUBCO LIMITED | Company is dissolved | View Report |
| TWISTDX LIMITED | Active - Accounts Filed | View Report |
| UNIPATH LIMITED | Active - Accounts Filed | View Report |
| UNIPATH MANAGEMENT LIMITED | Company is dissolved | View Report |
| UNIPATH PENSION TRUSTEE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Board Member Benjamin Edward Oosterbaan (924061481) Appointed |
| 08/08/2024 | New Board Member David Andrew Bond (917936712) Appointed |
| 05/09/2020 | New Accounts filed |
| 03/06/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 07/08/2019 | Change in Reg. Office |
| 04/06/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 16/08/2018 | Brian Bernard Yoor (924065254) has left the board |
| 03/07/2018 | New Confirmation Statement filed |
| 01/12/2017 | New Board Member Brian Bernard Yoor (924065254) Appointed |
| 01/12/2017 | New Board Member Benjamin Edward Oosterbaan (924061481) Appointed |
| 30/11/2017 | Trina Galvin (922685610) has left the board |
| 30/11/2017 | Douglas John Barry (919978492) has left the board |
| 20/06/2017 | New Annual Return filed |
| 31/03/2017 | New Accounts filed |
| 16/03/2017 | New Board Member David Andrew Bond (917936712) Appointed |
| 16/03/2017 | New Board Member Trina Galvin (922685610) Appointed |
| 06/02/2017 | BERITH (SECRETARIES) LIMITED (917901796) has left the board |
| 05/10/2016 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 15/02/2016 | Lyn Dafydd Rees (917598494) has left the board |
| 15/02/2016 | Lyn Dafydd Rees (917598494) has left the board |
| 06/08/2015 | Joseph Patrick McNamara Iii (917581332) has left the board |
| 06/08/2015 | New Board Member Douglas John Barry (919978492) Appointed |
| 26/06/2015 | New Annual Return filed |
| 29/04/2015 | New Accounts filed |
| 13/10/2014 | New Accounts filed |
| 02/09/2014 | Liam Taylor (915434615) has left the board |
| 02/07/2014 | New Annual Return filed |
| 25/06/2013 | Change in Reg. Office |
| 24/06/2013 | Joseph Patrick McNamara Iii (917901797) has left the board |
| 24/06/2013 | New Board Member Joseph Patrick McNamara Iii (917581332) Appointed |
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