Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BBI SOLUTIONS OEM LIMITED
Company Information for

BBI SOLUTIONS OEM LIMITED

C/O BERRY SMITH LLP HAYWOOD HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3GA,
Company Registration Number
08368483
Private Limited Company
Active

Company Overview

About Bbi Solutions Oem Ltd
BBI SOLUTIONS OEM LIMITED was founded on 2013-01-21 and has its registered office in Cardiff. The organisation's status is listed as "Active". Bbi Solutions Oem Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BBI SOLUTIONS OEM LIMITED
 
Legal Registered Office
C/O BERRY SMITH LLP HAYWOOD HOUSE
DUMFRIES PLACE
CARDIFF
CF10 3GA
Other companies in CF10
 
Filing Information
Company Number 08368483
Company ID Number 08368483
Date formed 2013-01-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts FULL
Last Datalog update: 2024-02-07 01:37:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BBI SOLUTIONS OEM LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BBI SOLUTIONS OEM LIMITED

Current Directors
Officer Role Date Appointed
MARIO PIETRO GUALANO
 Director 2017-11-16
ALEXANDER HEINRICH WERNER POEMPNER
 Director 2016-07-07
LIAM MARK TAYLOR
 Director 2013-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
LYN DAFYDD REES
 Director 2013-08-07 2018-01-16
FIONA ANNE MARSHALL
 Director 2016-05-13 2017-11-08
BERITH SECRETARIES LIMITED
 Company Secretary 2013-08-07 2017-08-04
DOUGLAS JOHN BARRY
 Director 2015-07-24 2015-11-17
JOSEPH PATRICK MCNAMARA III
 Director 2013-08-07 2015-07-24
ANNE PHILOMENA HYLAND
 Director 2014-06-04 2014-08-26
RICHARD ANDREW BOUND
 Director 2013-01-21 2013-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIO PIETRO GUALANO BBI DETECTION LIMITED Director 2018-01-16 CURRENT 2008-03-29 Active
MARIO PIETRO GUALANO BBI GROUP HOLDING LIMITED Director 2018-01-16 CURRENT 2015-06-23 Active - Proposal to Strike off
MARIO PIETRO GUALANO EAGLE SPV 3 LIMITED Director 2018-01-16 CURRENT 2015-06-24 Active - Proposal to Strike off
MARIO PIETRO GUALANO SCIPAC LIMITED Director 2018-01-16 CURRENT 1986-03-05 Active - Proposal to Strike off
MARIO PIETRO GUALANO NOVARUM DX LIMITED Director 2018-01-16 CURRENT 2012-06-19 Active
MARIO PIETRO GUALANO BBI ENZYMES (USA) LIMITED Director 2018-01-16 CURRENT 1985-11-21 Active
MARIO PIETRO GUALANO BRITISH BIOCELL INTERNATIONAL LIMITED Director 2018-01-16 CURRENT 1986-11-20 Active - Proposal to Strike off
MARIO PIETRO GUALANO BBI ENZYMES LIMITED Director 2018-01-16 CURRENT 1993-04-29 Active - Proposal to Strike off
MARIO PIETRO GUALANO BBI ACQUISITION LIMITED Director 2018-01-16 CURRENT 2015-06-23 Active
MARIO PIETRO GUALANO EAGLE SPV 2 LIMITED Director 2018-01-16 CURRENT 2015-06-24 Active - Proposal to Strike off
MARIO PIETRO GUALANO ALCHEMY LABORATORIES LTD. Director 2018-01-16 CURRENT 1997-09-10 Active - Proposal to Strike off
MARIO PIETRO GUALANO BBI ENZYMES (UK) LIMITED Director 2018-01-16 CURRENT 1971-12-15 Active - Proposal to Strike off
MARIO PIETRO GUALANO BBI DIAGNOSTICS GROUP LIMITED Director 2018-01-16 CURRENT 1999-12-22 Active
MARIO PIETRO GUALANO VENTURE LIFE HEALTHCARE LIMITED Director 2018-01-16 CURRENT 2005-11-15 Active
MARIO PIETRO GUALANO BBI RESOURCES LIMITED Director 2018-01-16 CURRENT 2013-01-21 Active
ALEXANDER HEINRICH WERNER POEMPNER SCIPAC LIMITED Director 2018-01-16 CURRENT 1986-03-05 Active - Proposal to Strike off
ALEXANDER HEINRICH WERNER POEMPNER BRITISH BIOCELL INTERNATIONAL LIMITED Director 2018-01-16 CURRENT 1986-11-20 Active - Proposal to Strike off
ALEXANDER HEINRICH WERNER POEMPNER BBI ENZYMES LIMITED Director 2018-01-16 CURRENT 1993-04-29 Active - Proposal to Strike off
ALEXANDER HEINRICH WERNER POEMPNER ALCHEMY LABORATORIES LTD. Director 2018-01-16 CURRENT 1997-09-10 Active - Proposal to Strike off
ALEXANDER HEINRICH WERNER POEMPNER BBI ENZYMES (UK) LIMITED Director 2018-01-16 CURRENT 1971-12-15 Active - Proposal to Strike off
ALEXANDER HEINRICH WERNER POEMPNER BBI DETECTION LIMITED Director 2016-07-07 CURRENT 2008-03-29 Active
ALEXANDER HEINRICH WERNER POEMPNER BBI GROUP HOLDING LIMITED Director 2016-07-07 CURRENT 2015-06-23 Active - Proposal to Strike off
ALEXANDER HEINRICH WERNER POEMPNER EAGLE SPV 3 LIMITED Director 2016-07-07 CURRENT 2015-06-24 Active - Proposal to Strike off
ALEXANDER HEINRICH WERNER POEMPNER NOVARUM DX LIMITED Director 2016-07-07 CURRENT 2012-06-19 Active
ALEXANDER HEINRICH WERNER POEMPNER BBI ENZYMES (USA) LIMITED Director 2016-07-07 CURRENT 1985-11-21 Active
ALEXANDER HEINRICH WERNER POEMPNER BBI ACQUISITION LIMITED Director 2016-07-07 CURRENT 2015-06-23 Active
ALEXANDER HEINRICH WERNER POEMPNER EAGLE SPV 2 LIMITED Director 2016-07-07 CURRENT 2015-06-24 Active - Proposal to Strike off
ALEXANDER HEINRICH WERNER POEMPNER BBI DIAGNOSTICS GROUP LIMITED Director 2016-07-07 CURRENT 1999-12-22 Active
ALEXANDER HEINRICH WERNER POEMPNER VENTURE LIFE HEALTHCARE LIMITED Director 2016-07-07 CURRENT 2005-11-15 Active
ALEXANDER HEINRICH WERNER POEMPNER BBI RESOURCES LIMITED Director 2016-07-07 CURRENT 2013-01-21 Active
LIAM MARK TAYLOR BBI GROUP HOLDING LIMITED Director 2015-11-16 CURRENT 2015-06-23 Active - Proposal to Strike off
IMRAN ZAKRIA I&Z CONSULTANTS LTD Director 2012-10-12 CURRENT 2012-10-12 Dissolved 2017-12-19
LIAM MARK TAYLOR BBI ENZYMES (USA) LIMITED Director 2011-10-05 CURRENT 1985-11-21 Active
LIAM MARK TAYLOR BBI DIAGNOSTICS GROUP LIMITED Director 2010-09-13 CURRENT 1999-12-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-13FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-13DIRECTOR APPOINTED MR EDWIN CHARLES BLYTHE
2023-01-24CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2023-01-04APPOINTMENT TERMINATED, DIRECTOR RICHARD GEORGE ARMITT COUZENS
2022-10-04FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-04AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-08REGISTRATION OF A CHARGE / CHARGE CODE 083684830004
2022-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 083684830004
2022-02-02REGISTRATION OF A CHARGE / CHARGE CODE 083684830003
2022-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 083684830003
2022-01-24CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2021-11-06RES01ADOPT ARTICLES 06/11/21
2021-11-06MEM/ARTSARTICLES OF ASSOCIATION
2021-09-25AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083684830002
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2020-09-25AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-25AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 083684830002
2020-08-12TM01APPOINTMENT TERMINATED, DIRECTOR ALAN EDWARD PETERSON
2020-06-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083684830001
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2019-09-20AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-15TM01APPOINTMENT TERMINATED, DIRECTOR LIAM MARK TAYLOR
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2018-12-13TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HEINRICH WERNER POEMPNER
2018-12-13AP01DIRECTOR APPOINTED MR ALAN EDWARD PETERSON
2018-09-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM MARK TAYLOR / 01/02/2018
2018-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HEINRICH WERNER POEMPNER / 01/02/2018
2018-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO PIETRO GUALANO / 01/02/2018
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2018-02-02TM01APPOINTMENT TERMINATED, DIRECTOR LYN DAFYDD REES
2017-11-21AP01DIRECTOR APPOINTED MR MARIO PIETRO GUALANO
2017-11-17TM01APPOINTMENT TERMINATED, DIRECTOR FIONA ANNE MARSHALL
2017-10-05CH01Director's details changed for Mr Liam Mark Taylor on 2016-07-02
2017-10-03CH01Director's details changed for Mr Liam Taylor on 2017-07-02
2017-09-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-04TM02Termination of appointment of Berith Secretaries Limited on 2017-08-04
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-09-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-25AP01DIRECTOR APPOINTED MR ALEXANDER HEINRICH WERNER POEMPNER
2016-05-19AP01DIRECTOR APPOINTED FIONA ANNE MARSHALL
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-09AR0121/01/16 ANNUAL RETURN FULL LIST
2015-11-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 083684830001
2015-11-27TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS JOHN BARRY
2015-07-30AP01DIRECTOR APPOINTED MR DOUGLAS JOHN BARRY
2015-07-29TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCNAMARA III
2015-04-24AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-22AR0121/01/15 FULL LIST
2014-09-11MEM/ARTSARTICLES OF ASSOCIATION
2014-09-11MEM/ARTSARTICLES OF ASSOCIATION
2014-09-11RES13RE-REMOVE DIR 22/08/2014
2014-09-11RES01ALTER ARTICLES 22/08/2014
2014-09-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR ANNE HYLAND
2014-06-19MEM/ARTSARTICLES OF ASSOCIATION
2014-06-19RES01ALTER ARTICLES 06/06/2014
2014-06-05AP01DIRECTOR APPOINTED MS ANNE PHILOMENA HYLAND
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-24AR0121/01/14 FULL LIST
2014-01-08SH1908/01/14 STATEMENT OF CAPITAL GBP 1
2014-01-08CAP-SSSOLVENCY STATEMENT DATED 31/12/13
2014-01-08SH20STATEMENT BY DIRECTORS
2014-01-08RES06REDUCE ISSUED CAPITAL 31/12/2013
2013-12-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-12-31SH0120/12/13 STATEMENT OF CAPITAL GBP 5000001
2013-08-07AP04CORPORATE SECRETARY APPOINTED BERITH SECRETARIES LIMITED
2013-08-07AP01DIRECTOR APPOINTED MR LIAM TAYLOR
2013-08-07AP01DIRECTOR APPOINTED MR LYN DAFYDD REES
2013-08-07AP01DIRECTOR APPOINTED MR JOSEPH PATRICK MCNAMARA III
2013-08-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BOUND
2013-02-12AA01CURRSHO FROM 31/01/2014 TO 31/12/2013
2013-01-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
201 - Manufacture of basic chemicals, fertilisers and nitrogen compounds, plastics and synthetic rubber in primary forms
20130 - Manufacture of other inorganic basic chemicals

20 - Manufacture of chemicals and chemical products
205 - Manufacture of other chemical products
20590 - Manufacture of other chemical products n.e.c.

21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations
211 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products


Licences & Regulatory approval
We could not find any licences issued to BBI SOLUTIONS OEM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BBI SOLUTIONS OEM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-20 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BBI SOLUTIONS OEM LIMITED

Intangible Assets
Patents
We have not found any records of BBI SOLUTIONS OEM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BBI SOLUTIONS OEM LIMITED
Trademarks

Trademark assignments to BBI SOLUTIONS OEM LIMITED

DateTrademark IDReg Mark IDAssigned fromLocationReason
WIPOWIPO993189Scipac LtdUNITED KINGDOM

Trademark applications by BBI SOLUTIONS OEM LIMITED

BBI SOLUTIONS OEM LIMITED is the Original Applicant for the trademark PREDETECT ™ (86689230) through the USPTO on the 2015-07-10
Diagnostic kits consisting of a test strip and buffer within a plastic housing for testing of bodily fluids for use in detecting infectious diseases
BBI SOLUTIONS OEM LIMITED is the Original Applicant for the trademark MORFFI ™ (87222158) through the USPTO on the 2016-11-01
Chemical products for use in industry and science; chemicals and chemical reagents for laboratory use; chemicals, reagents, immunoassay preparations and substances for diagnostic purposes; chemicals, reagents, preparations, and substances all for use in analysis and testing; reagents in kit form for performing assays; chemical substances and immunoassays for use in diagnostic kits; diagnostic reagents; agents for activating cellular functions; proteins; immunoassays; cell culture proteins; antibodies; antigens; enzymes; transferrin; albumin; human antigens; human or animal plasma; human or animal serum; chemicals for use in separation; media for use in separation techniques
BBI SOLUTIONS OEM LIMITED is the 1st New Owner entered after registration for the trademark SCIPAC ™ (WIPO993189) through the WIPO on the 2008-11-12
Chemicals used in industry; chemicals used in science; chemicals and chemical reagents for laboratory use; chemicals, reagents, preparations, and substances for diagnostic purposes; chemicals, reagents, preparations, and substances all for use in analysis; reagents in kit form for performing assays; chemical substances for use in diagnostic kits; diagnostic reagents; agents for activating cellular functions; proteins, raw materials; human proteins; cell culture proteins; biochemicals, namely, antibodies, enzymes, transferrin, albumin, human antigens, human or animal plasma, human or animal serum for scientific or research use; chemicals for use in separation; chemical substances used as media for use in separation techniques.
Produits chimiques à usage industriel; produits chimiques à usage scientifique; produits chimiques et réactifs chimiques utilisés en laboratoire; produits chimiques, réactifs, préparations et substances à usage diagnostique; produits chimiques, réactifs, préparations et substances, tous destinés à l'analyse; réactifs sous forme de trousses servant à la réalisation d'essais biologiques; substances chimiques pour trousses de diagnostic; réactifs de diagnostic; agents destinés à actionner les fonctions cellulaires; protéines, matières brutes; protéines humaines; protéines de cultures de cellules; produits biochimiques, à savoir anticorps, enzymes, sidérophiline, albumine, antigènes humains, plasma humain ou animal, sérum humain ou animal à usage scientifique ou pour la recherche; produits chimiques utilisés pour la séparation; substances chimiques utilisées comme milieux pour des techniques de séparation.
Productos químicos para uso industrial; productos químicos para uso científico; reactivos y productos químicos para uso en laboratorio; sustancias, preparaciones, reactivos y productos químicos utilizados en diagnóstico; sustancias, preparaciones, reactivos y productos químicos utilizados en análisis; kits de reactivos para realización de ensayos; sustancias químicas para kits de diagnóstico; reactivos de diagnóstico; activadores de funciones celulares; proteínas (materias primas); proteínas humanas; proteínas de cultivo celular; productos bioquímicos, a saber, anticuerpos, enzimas, transferrina, albúmina, antígenos humanos, plasma humano o animal, suero humano o animal para uso científico o en investigación; productos químicos utilizados en procesos de separación; sustancias químicas utilizadas como agentes para técnicas de separación.
Income
Government Income
We have not found government income sources for BBI SOLUTIONS OEM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (20130 - Manufacture of other inorganic basic chemicals) as BBI SOLUTIONS OEM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BBI SOLUTIONS OEM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BBI SOLUTIONS OEM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BBI SOLUTIONS OEM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CF10 3GA