Company Information for

BBI DIAGNOSTICS GROUP 2 LIMITED

CLEARBLUE INNOVATION CENTRE STANNARD WAY, PRIORY BUSINESS PARK, BEDFORD, MK44 3UP,

Company Registration Number

08741927

Private Limited Company

Active - Proposal to Strike off

About Bbi Diagnostics Group 2 Ltd

BBI DIAGNOSTICS GROUP 2 LIMITED was founded on 2013-10-22 and has its registered office in Bedford. The organisation's status is listed as "Active - Proposal to Strike off". Bbi Diagnostics Group 2 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
BBI DIAGNOSTICS GROUP 2 LIMITED
Legal Registered Office
CLEARBLUE INNOVATION CENTRE STANNARD WAY
PRIORY BUSINESS PARK
BEDFORD
MK44 3UP
Other companies in CF10
Previous Names
BBI DIAGNOSTICS GROUP PUBLIC LIMITED COMPANY
09/09/2014

Filing Information

Company Number08741927
Date formed2013-10-22
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2020
Account next due30/09/2022
Latest filing return22/10/2015
Filing return next due19/11/2016
Type of accountsDORMANT
Last Datalog update:
2021-11-07 06:17:39
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
David Andrew Bond Company Secretary 2017-10-03
Benjamin Edward Oosterbaan Director ASSISTANT TREASURER 2017-10-03 UNITED STATES
Greg Tazalla Director VICE PRESIDENT, STRATEGIC INITIATIVES 2017-10-03 UNITED STATES
Brian Bernard Yoor Director EXECUTIVE VICE PRESIDENT, FINANCE AND CFO 2017-10-03 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Geoffrey John Couling Company Secretary 2014-10-02 2017-10-03
Douglas John Barry Director 2015-07-31 2017-10-03
John Bridgen Director 2014-02-13 2017-10-03
Ellen Vanessa Chiniara Director 2014-09-04 2017-10-03
Lyn Dafydd Rees Director 2014-02-13 2016-01-21
Joseph Patrick Mcnamara Director 2014-09-04 2015-07-31
John Robert Brown Director 2014-05-29 2014-08-26
Nicholas Andrew Higgins Director 2014-05-29 2014-08-05
Robert Stuart Swanson Director 2014-05-29 2014-08-04
Anne Philomena Hyland Company Secretary 2014-05-29 2014-07-18
Anne Philomena Hyland Director 2014-05-29 2014-07-18
Peter Vance Allen Director 2014-05-29 2014-07-11
Berith (secretaries) Limited Company Secretary 2013-10-22 2014-05-29
Joanne Ruth Barry Director 2013-10-22 2014-02-13
Richard Andrew Bound Director 2013-10-22 2014-02-13

Related Directorships for Benjamin Edward Oosterbaan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Benjamin Edward Oosterbaan ALERE BBI HOLDINGS LIMITEDDirector 2017-10-03 CURRENT 2013-04-16 Active
Benjamin Edward Oosterbaan ALERE UK HOLDINGS LIMITEDDirector 2017-10-03 CURRENT 2001-08-09 Active
Benjamin Edward Oosterbaan ALERE AS HOLDINGS LIMITEDDirector 2017-10-03 CURRENT 2011-07-26 Active
Benjamin Edward Oosterbaan BBI ANIMAL HEALTH LIMITEDDirector 2017-10-03 CURRENT 2013-06-13 Active - Proposal to Strike off
Benjamin Edward Oosterbaan ALERE UK SUBCO LIMITEDDirector 2017-10-03 CURRENT 2014-05-16 Active - Proposal to Strike off
Benjamin Edward Oosterbaan AXIS-SHIELD DIAGNOSTICS LIMITEDDirector 2017-10-03 CURRENT 1982-01-28 Active
Benjamin Edward Oosterbaan AXIS-SHIELD LIMITEDDirector 2017-10-03 CURRENT 1993-06-23 Active
Benjamin Edward Oosterbaan THORATEC EUROPE LIMITEDDirector 2017-01-05 CURRENT 1995-02-22 Active
Benjamin Edward Oosterbaan ABBOTT MEDICAL U.K. LIMITEDDirector 2017-01-05 CURRENT 1989-09-19 Active

Related Directorships for Greg Tazalla

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Greg Tazalla ALERE UK SUBCO LIMITEDDirector 2017-10-03 CURRENT 2014-05-16 Active - Proposal to Strike off
Greg Tazalla AXIS-SHIELD DIAGNOSTICS LIMITEDDirector 2017-10-03 CURRENT 1982-01-28 Active