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BBI DIAGNOSTICS GROUP 2 LIMITED - Clearblue Innovation Centre Stannard Way, Priory Business Park, Bedford, MK44 3UP, United Kingdom
Company Information
- Company registration number
- 08741927
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Clearblue Innovation Centre Stannard Way
- Priory Business Park
- Bedford
- MK44 3UP
- England Clearblue Innovation Centre Stannard Way, Priory Business Park, Bedford, MK44 3UP, England UK
Management
- Managing Directors
- BOND, David
- OOSTERBAAN, Benjamin Edward
- Company secretaries
- BOND, David Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-10-22
- Dissolved on
- 2022-01-11
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Alere Bbi Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BBI DIAGNOSTICS GROUP 2 PLC
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2021-11-05
- Last Date: 2020-10-22
✓
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BBI DIAGNOSTICS GROUP 2 LIMITED Company Description
- BBI DIAGNOSTICS GROUP 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 08741927. Its current trading status is "closed". It was registered 2013-10-22. It was previously called BBI DIAGNOSTICS GROUP 2 PLC. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary.It can be contacted at Clearblue Innovation Centre Stannard Way .
Get BBI DIAGNOSTICS GROUP 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bbi Diagnostics Group 2 Limited - Clearblue Innovation Centre Stannard Way, Priory Business Park, Bedford, MK44 3UP, United Kingdom
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https://www.kompany.co.uk/p/uk/08741927#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08741927#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08741927#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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legacy (2021-06-03) - SH20
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confirmation-statement-with-updates (2021-02-17) - CS01
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accounts-with-accounts-type-dormant (2021-03-05) - AA
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reregistration-public-to-private-company (2021-05-21) - RR02
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certificate-re-registration-public-limited-company-to-private (2021-05-21) - CERT10
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capital-statement-capital-company-with-date-currency-figure (2021-06-03) - SH19
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resolution (2021-05-21) - RESOLUTIONS
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re-registration-memorandum-articles (2021-05-21) - MAR
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confirmation-statement-with-no-updates (2019-11-04) - CS01
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accounts-with-accounts-type-dormant (2018-05-11) - AA
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termination-director-company-with-name-termination-date (2018-08-21) - TM01
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termination-director-company-with-name-termination-date (2018-10-24) - TM01
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confirmation-statement-with-no-updates (2018-11-26) - CS01
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accounts-with-accounts-type-dormant (2017-02-16) - AA
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termination-secretary-company-with-name-termination-date (2017-11-28) - TM02
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termination-director-company-with-name-termination-date (2017-11-28) - TM01
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confirmation-statement-with-no-updates (2017-12-21) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-08) - CS01
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accounts-with-accounts-type-dormant (2016-08-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-26) - AD01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01
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appoint-person-director-company-with-name-date (2015-08-04) - AP01
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termination-director-company-with-name-termination-date (2015-08-04) - TM01
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accounts-with-accounts-type-full (2015-04-28) - AA
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-06-05) - AP01
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appoint-person-secretary-company-with-name (2014-06-04) - AP03
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termination-secretary-company-with-name (2014-06-04) - TM02
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change-registered-office-address-company-with-date-old-address (2014-06-04) - AD01
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second-filing-of-form-with-form-type (2014-03-11) - RP04
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termination-director-company-with-name (2014-02-18) - TM01
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appoint-person-director-company-with-name (2014-02-18) - AP01
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capital-allotment-shares (2014-02-18) - SH01
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resolution (2014-02-18) - RESOLUTIONS
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legacy (2014-02-14) - CERT8A
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application-trading-certificate (2014-02-14) - SH50
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appoint-person-director-company-with-name (2014-02-19) - AP01
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change-account-reference-date-company-current-extended (2014-06-09) - AA01
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change-person-director-company-with-change-date (2014-06-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01
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appoint-person-secretary-company-with-name-date (2014-10-03) - AP03
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certificate-change-of-name-company (2014-09-09) - CERTNM
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appoint-person-director-company-with-name-date (2014-09-08) - AP01
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termination-director-company-with-name-termination-date (2014-08-28) - TM01
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termination-secretary-company-with-name-termination-date (2014-08-13) - TM02
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termination-director-company-with-name-termination-date (2014-08-05) - TM01
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memorandum-articles (2014-06-30) - MEM/ARTS
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keyboard_arrow_right 2013
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