BBI DIAGNOSTICS GROUP 2 LIMITED
Company is dissolved
General Information
NAME
BBI DIAGNOSTICS GROUP 2 LIMITED
COMPANY NUMBER
08741927
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/10/2013
(11years old)
WEBSITE
ALERE.COM
CONFIRMATION STATEMENT MADE UP TO
22/10/2020
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
09/09/2014
21/05/2021
BBI DIAGNOSTICS GROUP 2 PLC
View all previous names
BEDFORD
MK44 3UP
Clearblue Innovation Centre
Stannard Way
Bedford
MK44 3UP
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 DIAGNOSTICS GROUP 2 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Board Member Benjamin Edward Oosterbaan (924061481) Appointed |
| 16/11/2022 | New Board Member Benjamin Edward Oosterbaan (924061481) Appointed |
| 01/11/2022 | New Board Member Benjamin Edward Oosterbaan (924061481) Appointed |
Credit Risk Overview
Want to learn more about BBI DIAGNOSTICS GROUP 2 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 DIAGNOSTICS GROUP 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BBI DIAGNOSTICS GROUP 2 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 307 |
View Report |
|
Born in Jul 1984 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Mar 1965 |
Resigned | Director |
Current: 16 Past: 45 |
View Report |
|
Born in Mar 1973 |
Resigned | Director |
Current: 4 Past: 16 |
View Report |
|
Born in Jan 1946 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
| 16/11/2022 | New Board Member Benjamin Edward Oosterbaan (924061481) Appointed |
| 01/11/2022 | New Board Member Benjamin Edward Oosterbaan (924061481) Appointed |
| 05/10/2022 | New Board Member Benjamin Edward Oosterbaan (924061481) Appointed |
| 10/03/2021 | New Accounts filed |
| 23/02/2021 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 17/06/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 11/04/2019 | New Accounts filed |
| 04/02/2019 | New Board Member David Bond (925399095) Appointed |
| 30/11/2018 | New Confirmation Statement filed |
| 26/10/2018 | Greg Tazalla (924062283) has left the board |
| 23/08/2018 | Brian Bernard Yoor (924065544) has left the board |
| 16/05/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 01/12/2017 | New Board Member Brian Bernard Yoor (924065544) Appointed |
| 01/12/2017 | New Board Member Greg Tazalla (924062283) Appointed |
| 01/12/2017 | New Board Member Benjamin Edward Oosterbaan (924061481) Appointed |
| 30/11/2017 | New Company Secretary David Andrew Bond (924062145) Appointed |
| 30/11/2017 | Geoffrey John Couling (919148737) has left the board |
| 30/11/2017 | Douglas John Barry (919978492) has left the board |
| 30/11/2017 | John Bridgen (918524997) has left the board |
| 30/11/2017 | Ellen Vanessa Chiniara (912524167) has left the board |
| 20/02/2017 | New Accounts filed |
| 12/11/2016 | New Annual Return filed |
| 19/08/2016 | New Accounts filed |
| 30/05/2016 | Change in Reg. Office |
| 15/02/2016 | Lyn Dafydd Rees (917598494) has left the board |
| 15/02/2016 | Lyn Dafydd Rees (917598494) has left the board |
| 05/11/2015 | New Annual Return filed |
| 06/08/2015 | Joseph Patrick McNamara (919048070) has left the board |
| 06/08/2015 | New Board Member Douglas John Barry (919978492) Appointed |
| 04/05/2015 | New Accounts filed |
| 24/11/2014 | New Annual Return filed |
| 07/10/2014 | New Company Secretary Geoffrey John Couling (919148737) Appointed |
| 18/09/2014 | New Board Member Ellen Vanessa Chiniara (912524167) Appointed |
| 18/09/2014 | Ellen Chiniara (919076000) has left the board |
| 10/09/2014 | New Board Member Ellen Chiniara (919076000) Appointed |
| 10/09/2014 | New Board Member Joseph McNamara (919048070) Appointed |
| 02/09/2014 | John Robert Brown (918830744) has left the board |
| 15/08/2014 | Anne Philomena Hyland (917888094) has left the board |
| 15/08/2014 | Anne Philomena Hyland (918827182) has left the board |
| 07/08/2014 | Robert Stuart Swanson (916331794) has left the board |
| 07/08/2014 | Nicholas Andrew Higgins (918830703) has left the board |
| 07/08/2014 | Peter Vance Allen (918830640) has left the board |
| 18/06/2014 | New Board Member Lyn Dafydd Rees (917598494) Appointed |
| 18/06/2014 | Lyn Dafydd Rees (918522877) has left the board |
| 09/06/2014 | New Board Member Peter Vance Allen (918830640) Appointed |
| 09/06/2014 | New Board Member Nicholas Andrew Higgins (918830703) Appointed |
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