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Home > England & Wales Companies > BBI DIAGNOSTICS GROUP 2 LIMITED
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

Company Overview

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 COMPANY09/09/2014
Filing Information
Company Number 08741927
Company ID Number 08741927
Date formed 2013-10-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts DORMANT
Last Datalog update: 2021-11-07 06:17:39
Primary Source:Companies House
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Company Officers of BBI DIAGNOSTICS GROUP 2 LIMITED

Current Directors
Officer Role Date Appointed
DAVID ANDREW BOND
 Company Secretary 2017-10-03
BENJAMIN EDWARD OOSTERBAAN
 Director 2017-10-03
GREG TAZALLA
 Director 2017-10-03
BRIAN BERNARD YOOR
 Director 2017-10-03
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN EDWARD OOSTERBAAN ALERE BBI HOLDINGS LIMITED Director 2017-10-03 CURRENT 2013-04-16 Active
BENJAMIN EDWARD OOSTERBAAN ALERE UK HOLDINGS LIMITED Director 2017-10-03 CURRENT 2001-08-09 Active
BENJAMIN EDWARD OOSTERBAAN ALERE AS HOLDINGS LIMITED Director 2017-10-03 CURRENT 2011-07-26 Active
BENJAMIN EDWARD OOSTERBAAN BBI ANIMAL HEALTH LIMITED Director 2017-10-03 CURRENT 2013-06-13 Active - Proposal to Strike off
BENJAMIN EDWARD OOSTERBAAN ALERE UK SUBCO LIMITED Director 2017-10-03 CURRENT 2014-05-16 Active - Proposal to Strike off
BENJAMIN EDWARD OOSTERBAAN AXIS-SHIELD DIAGNOSTICS LIMITED Director 2017-10-03 CURRENT 1982-01-28 Active
BENJAMIN EDWARD OOSTERBAAN AXIS-SHIELD LIMITED Director 2017-10-03 CURRENT 1993-06-23 Active
BENJAMIN EDWARD OOSTERBAAN THORATEC EUROPE LIMITED Director 2017-01-05 CURRENT 1995-02-22 Active
BENJAMIN EDWARD OOSTERBAAN ABBOTT MEDICAL U.K. LIMITED Director 2017-01-05 CURRENT 1989-09-19 Active
GREG TAZALLA ALERE UK SUBCO LIMITED Director 2017-10-03 CURRENT 2014-05-16 Active - Proposal to Strike off
GREG TAZALLA AXIS-SHIELD DIAGNOSTICS LIMITED Director 2017-10-03 CURRENT 1982-01-28 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
2022-01-11SECOND GAZETTE not voluntary dissolution
2022-01-11SECOND GAZETTE not voluntary dissolution
2021-10-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-10-04DS01Application to strike the company off the register
2021-06-03SH20Statement by Directors
2021-06-03SH19Statement of capital on 2021-06-03 GBP 1.25
2021-06-03CAP-SSSolvency Statement dated 24/05/21
2021-06-03RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-05-21RES02Resolutions passed:
  • Resolution of re-registration
2021-05-21MARRe-registration of memorandum and articles of association
2021-05-21CERT10Certificate of re-registration from Public Limited Company to Private
2021-05-21RR02Re-registration from a public company to a private limited company
2021-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES
2021-02-09AD02Register inspection address changed from C/O Rpc Tower Bridge House St. Katharines Way London E1W 1AA England to Clearblue Innovation Centre Priory Business Park Bedford MK44 3UP
2020-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-09AD04Register(s) moved to registered office address Clearblue Innovation Centre Stannard Way Priory Business Park Bedford MK44 3UP
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES
2019-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-31AP01DIRECTOR APPOINTED DAVID BOND
2018-12-10AAMDAmended dormat accounts made up to 2017-12-31
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES
2018-10-24TM01APPOINTMENT TERMINATED, DIRECTOR GREG TAZALLA
2018-08-21TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN BERNARD YOOR
2018-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES
2017-11-29AP01DIRECTOR APPOINTED BRIAN BERNARD YOOR
2017-11-29AP01DIRECTOR APPOINTED BENJAMIN EDWARD OOSTERBAAN
2017-11-29AP01DIRECTOR APPOINTED GREG TAZALLA
2017-11-28TM01APPOINTMENT TERMINATED, DIRECTOR ELLEN CHINIARA
2017-11-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BRIDGEN
2017-11-28TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BARRY
2017-11-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BRIDGEN
2017-11-28TM02Termination of appointment of Geoffrey John Couling on 2017-10-03
2017-11-28AP03Appointment of David Andrew Bond as company secretary on 2017-10-03
2017-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 50001
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/16 FROM 73 Ty Glas Avenue Cardiff CF14 5DX
2016-02-11TM01APPOINTMENT TERMINATED, DIRECTOR LYN DAFYDD REES
2015-10-30AR0122/10/15 ANNUAL RETURN FULL LIST
2015-10-30AD03Registers moved to registered inspection location of C/O Rpc Tower Bridge House St. Katharines Way London E1W 1AA
2015-10-29AD02Register inspection address changed to C/O Rpc Tower Bridge House St. Katharines Way London E1W 1AA
2015-08-04AP01DIRECTOR APPOINTED MR DOUGLAS JOHN BARRY
2015-08-04TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCNAMARA
2015-04-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 50001
2014-11-20AR0122/10/14 FULL LIST
2014-10-03AP03SECRETARY APPOINTED MR GEOFFREY JOHN COULING
2014-09-09CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2014-09-09CERTNMCOMPANY NAME CHANGED BBI DIAGNOSTICS GROUP PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 09/09/14
2014-09-08AP01DIRECTOR APPOINTED MR JOSEPH MCNAMARA
2014-09-08AP01DIRECTOR APPOINTED MS ELLEN CHINIARA
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BROWN
2014-08-13TM02APPOINTMENT TERMINATED, SECRETARY ANNE HYLAND
2014-08-13TM01APPOINTMENT TERMINATED, DIRECTOR ANNE HYLAND
2014-08-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SWANSON
2014-08-05TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HIGGINS
2014-08-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER ALLEN
2014-06-30MEM/ARTSARTICLES OF ASSOCIATION
2014-06-30RES13SUB DIVISION, COMPANY BUSINESS 11/06/2014
2014-06-30RES01ADOPT ARTICLES 11/06/2014
2014-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRIDGEN / 04/06/2014
2014-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LYN DAFYDD REES / 04/06/2014
2014-06-09AA01CURREXT FROM 31/10/2014 TO 31/12/2014
2014-06-05AP01DIRECTOR APPOINTED MR JOHN ROBERT BROWN
2014-06-05AP01DIRECTOR APPOINTED MR NICHOLAS ANDREW HIGGINS
2014-06-05AP01DIRECTOR APPOINTED MR PETER VANCE ALLEN
2014-06-04AP01DIRECTOR APPOINTED MR ROBERT STUART SWANSON
2014-06-04TM02APPOINTMENT TERMINATED, SECRETARY BERITH (SECRETARIES) LIMITED
2014-06-04AP03SECRETARY APPOINTED MS ANNE PHILOMENA HYLAND
2014-06-04AP01DIRECTOR APPOINTED MS ANNE PHILOMENA HYLAND
2014-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2014 FROM BERRY SMITH LLP HAYWOOD HOUSE DUMFRIES PLACE CARDIFF CF10 3GA UNITED KINGDOM
2014-03-11ANNOTATIONClarification
2014-03-11RP04SECOND FILING FOR FORM SH01
2014-02-19AP01DIRECTOR APPOINTED MR JOHN BRIDGEN
2014-02-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BOUND
2014-02-18TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE BARRY
2014-02-18AP01DIRECTOR APPOINTED MR LYN DAFYDD REES
2014-02-18SH0113/02/14 STATEMENT OF CAPITAL GBP 50001
2014-02-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-02-14CERT8ACOMMENCE BUSINESS AND BORROW
2014-02-14SH50APPLICATION COMMENCE BUSINESS
2013-10-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BBI DIAGNOSTICS GROUP 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 DIAGNOSTICS GROUP 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BBI DIAGNOSTICS GROUP 2 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of BBI DIAGNOSTICS GROUP 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BBI DIAGNOSTICS GROUP 2 LIMITED
Trademarks
We have not found any records of BBI DIAGNOSTICS GROUP 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BBI DIAGNOSTICS GROUP 2 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 (74990 - Non-trading company) as BBI DIAGNOSTICS GROUP 2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BBI DIAGNOSTICS GROUP 2 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 DIAGNOSTICS GROUP 2 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 DIAGNOSTICS GROUP 2 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?
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    Other companies at postcode MK44 3UP