logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Socarras, Alexander Antonio
    Born in April 1970
    Individual (11 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Blythe, Edwin Charles
    Born in December 1968
    Individual (11 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 3
    BBI HOLDINGS LIMITED - 2014-09-09
    BBI HOLDINGS PUBLIC LIMITED COMPANY - 2010-03-24
    BBI HOLDINGS LIMITED - 2004-04-08
    REDIZENITH LIMITED - 2001-04-25
    C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Barry, Douglas John
    Associate General Counsel born in October 1969
    Individual
    Officer
    2015-07-24 ~ 2015-11-17
    OF - Director → CIF 0
  • 2
    Mcnamara Iii, Joseph Patrick
    Attorney born in July 1967
    Individual (6 offsprings)
    Officer
    2013-08-07 ~ 2015-07-24
    OF - Director → CIF 0
  • 3
    Poempner, Alexander Heinrich Werner
    Director born in June 1975
    Individual
    Officer
    2016-07-07 ~ 2018-11-27
    OF - Director → CIF 0
  • 4
    Peterson, Alan Edward
    Director born in October 1947
    Individual (10 offsprings)
    Officer
    2018-11-27 ~ 2020-08-06
    OF - Director → CIF 0
  • 5
    Gualano, Mario Pietro
    Director born in January 1969
    Individual (10 offsprings)
    Officer
    2017-11-16 ~ 2025-01-24
    OF - Director → CIF 0
  • 6
    Bound, Richard Andrew
    Solicitor born in March 1965
    Individual (19 offsprings)
    Officer
    2013-01-21 ~ 2013-08-07
    OF - Director → CIF 0
  • 7
    Hyland, Anne Philomena
    Accountant born in August 1960
    Individual (3 offsprings)
    Officer
    2014-06-04 ~ 2014-08-26
    OF - Director → CIF 0
  • 8
    Couzens, Richard George Armitt
    Director born in August 1973
    Individual (10 offsprings)
    Officer
    2018-11-27 ~ 2022-12-31
    OF - Director → CIF 0
  • 9
    Rees, Lyn Dafydd
    Company Director born in March 1973
    Individual (19 offsprings)
    Officer
    2013-08-07 ~ 2018-01-16
    OF - Director → CIF 0
  • 10
    Marshall, Fiona Anne
    Director born in June 1968
    Individual
    Officer
    2016-05-13 ~ 2017-11-08
    OF - Director → CIF 0
  • 11
    Taylor, Liam Mark
    Company Director born in March 1977
    Individual (8 offsprings)
    Officer
    2013-08-07 ~ 2019-04-06
    OF - Director → CIF 0
  • 12
    BERITH (SECRETARIES) LIMITED
    Haywood House, Dumfries Place, Cardiff, Wales
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2013-08-07 ~ 2017-08-04
    PE - Secretary → CIF 0
parent relation
Company in focus

BBI SOLUTIONS OEM LIMITED

Standard Industrial Classification
20130 - Manufacture Of Other Inorganic Basic Chemicals
21100 - Manufacture Of Basic Pharmaceutical Products
20590 - Manufacture Of Other Chemical Products N.e.c.

Related profiles found in government register
  • BBI SOLUTIONS OEM LIMITED
    Info
    Registered number 08368483
    C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff CF10 3GA
    PRIVATE LIMITED COMPANY incorporated on 2013-01-21 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • BBI SOLUTIONS OEM LIMITED
    S
    Registered number 08368483
    C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, Wales, CF10 3GA
    Private Company Limited By Shares in Companies House, Uk, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    8 Tom Mcdonald Avenue, Medipark, Dundee
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 2
    BIOZYME LABORATORIES LIMITED - 2009-03-31
    Berry Smith Llp, Haywood House Dumfries Place, Cardiff
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    THERATASE LIMITED - 2008-08-18
    THERATASE PLC - 2007-07-03
    ENVIROMED PLC - 2000-03-01
    Berry Smith Llp, Haywood House Dumfries Place, Cardiff
    Dissolved Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    BIOCELL RESEARCH LIMITED - 1993-05-26
    ACTIONLAVISH LIMITED - 1987-02-18
    C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 5
    SCIPAC ALT LIMITED - 1986-12-19
    C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
Ceased 1
  • Berry Smith Corporate Haywood House, Dumfries Place, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    -143,001 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2023-09-28
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.