Company Information for

BBI DETECTION LIMITED

BERRY SMITH LLP, HAYWOOD HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3GA,

Company Registration Number

06548539

Private Limited Company

Active

About Bbi Detection Ltd

BBI DETECTION LIMITED was founded on 2008-03-29 and has its registered office in Cardiff. The organisation's status is listed as "Active". Bbi Detection Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
BBI DETECTION LIMITED
Legal Registered Office
BERRY SMITH LLP
HAYWOOD HOUSE
DUMFRIES PLACE
CARDIFF
CF10 3GA
Other companies in CF10
Previous Names
BBI DEFENSE LIMITED
16/02/2010
BBI LIFE SCIENCES LIMITED
21/12/2009

Filing Information

Company Number06548539
Date formed2008-03-29
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return29/03/2016
Filing return next due26/04/2017
Type of accountsSMALL
Last Datalog update:
2024-04-06 20:53:07
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Mario Pietro Gualano Director DIRECTOR 2018-01-16 ENGLAND
Alexander Heinrich Werner Poempner Director DIRECTOR 2016-07-07 GERMANY

Previous Directors

Officer Role Date AppointedDate Resigned
Lyn Dafydd Rees Director 2009-12-04 2018-01-16
Fiona Anne Marshall Director 2014-02-20 2017-11-08
Liam Taylor Director 2010-09-13 2016-07-07
Geoffrey John Couling Company Secretary 2014-08-26 2015-11-17
Douglas John Barry Director 2015-07-24 2015-11-17
Jay Mcnamara Director 2012-12-21 2015-07-24
Richard Lewis Lamotte Director 2010-04-27 2015-02-04
Anne Philomena Hyland Director 2014-06-04 2014-08-26
Colin David Anderson Company Secretary 2008-03-29 2010-04-30
Colin David Anderson Director 2008-03-29 2010-04-30
Julian Huw Baines Director 2008-03-29 2009-12-04

Related Directorships for Mario Pietro Gualano

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mario Pietro Gualano BBI GROUP HOLDING LIMITEDDirector 2018-01-16 CURRENT 2015-06-23 Active - Proposal to Strike off
Mario Pietro Gualano EAGLE SPV 3 LIMITEDDirector 2018-01-16 CURRENT 2015-06-24 Active - Proposal to Strike off
Mario Pietro Gualano SCIPAC LIMITEDDirector 2018-01-16 CURRENT 1986-03-05 Active - Proposal to Strike off
Mario Pietro Gualano NOVARUM DX LIMITEDDirector 2018-01-16 CURRENT 2012-06-19 Active
Mario Pietro Gualano BBI ENZYMES (USA) LIMITEDDirector 2018-01-16 CURRENT 1985-11-21 Active
Mario Pietro Gualano BRITISH BIOCELL INTERNATIONAL LIMITEDDirector 2018-01-16 CURRENT 1986-11-20 Active - Proposal to Strike off
Mario Pietro Gualano BBI ENZYMES LIMITEDDirector 2018-01-16 CURRENT 1993-04-29 Active - Proposal to Strike off
Mario Pietro Gualano BBI ACQUISITION LIMITEDDirector 2018-01-16 CURRENT 2015-06-23 Active
Mario Pietro Gualano EAGLE SPV 2 LIMITEDDirector 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) LIMITEDDirector 2018-01-16 CURRENT 1971-12-15 Active - Proposal to Strike off
Mario Pietro Gualano BBI DIAGNOSTICS GROUP LIMITEDDirector 2018-01-16 CURRENT 1999-12-22 Active
Mario Pietro Gualano VENTURE LIFE HEALTHCARE LIMITEDDirector 2018-01-16 CURRENT 2005-11-15 Active
Mario Pietro Gualano BBI RESOURCES LIMITEDDirector 2018-01-16 CURRENT 2013-01-21 Active
Mario Pietro Gualano BBI SOLUTIONS OEM LIMITEDDirector 2017-11-16 CURRENT 2013-01-21 Active

Related Directorships for Alexander Heinrich Werner Poempner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alexander Heinrich Werner Poempner SCIPAC LIMITEDDirector 2018-01-16 CURRENT 1986-03-05 Active - Proposal to Strike off
Alexander Heinrich Werner Poempner BRITISH BIOCELL INTERNATIONAL LIMITEDDirector 2018-01-16 CURRENT 1986-11-20 Active - Proposal to Strike off
Alexander Heinrich Werner Poempner BBI ENZYMES LIMITEDDirector 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) LIMITEDDirector 2018-01-16 CURRENT 1971-12-15 Active - Proposal to Strike off
Alexander Heinrich Werner Poempner BBI SOLUTIONS OEM LIMITEDDirector 2016-07-07 CURRENT 2013-01-21 Active
Alexander Heinrich Werner Poempner BBI GROUP HOLDING LIMITEDDirector 2016-07-07 CURRENT 2015-06-23 Active - Proposal to Strike off
Alexander Heinrich Werner Poempner EAGLE SPV 3 LIMITEDDirector 2016-07-07 CURRENT 2015-06-24 Active - Proposal to Strike off
Alexander Heinrich Werner Poempner NOVARUM DX LIMITEDDirector 2016-07-07 CURRENT 2012-06-19 Active
Alexander Heinrich Werner Poempner BBI ENZYMES (USA) LIMITEDDirector 2016-07-07 CURRENT 1985-11-21 Active
Alexander Heinrich Werner Poempner BBI ACQUISITION LIMITEDDirector 2016-07-07 CURRENT 2015-06-23 Active
Alexander Heinrich Werner Poempner EAGLE SPV 2 LIMITEDDirector 2016-07-07 CURRENT 2015-06-24 Active - Proposal to Strike off
Alexander Heinrich Werner Poempner BBI DIAGNOSTICS GROUP LIMITEDDirector 2016-07-07 CURRENT 1999-12-22 Active
Alexander Heinrich Werner Poempner VENTURE LIFE HEALTHCARE LIMITEDDirector 2016-07-07 CURRENT 2005-11-15 Active
Alexander Heinrich Werner Poempner BBI RESOURCES LIMITEDDirector 2016-07-07 CURRENT 2013-01-21 Active