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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 15
  • 1
    Rees, Lyn Dafydd
    Company Director born in March 1973
    Individual (43 offsprings)
    Officer
    2013-08-07 ~ 2018-01-16
    OF - Director → CIF 0
  • 2
    Taylor, Liam Mark
    Company Director born in March 1977
    Individual (25 offsprings)
    Officer
    2013-08-07 ~ 2019-04-06
    OF - Director → CIF 0
  • 3
    Hyland, Anne Philomena
    Accountant born in August 1960
    Individual (40 offsprings)
    Officer
    2014-06-04 ~ 2014-08-26
    OF - Director → CIF 0
  • 4
    Peterson, Alan Edward
    Director born in October 1947
    Individual (60 offsprings)
    Officer
    2018-11-27 ~ 2020-08-06
    OF - Director → CIF 0
  • 5
    Barry, Douglas John
    Associate General Counsel born in October 1969
    Individual (18 offsprings)
    Officer
    2015-07-24 ~ 2015-11-17
    OF - Director → CIF 0
  • 6
    Marshall, Fiona Anne
    Director born in June 1968
    Individual (7 offsprings)
    Officer
    2016-05-13 ~ 2017-11-08
    OF - Director → CIF 0
  • 7
    Blythe, Edwin Charles
    Born in December 1968
    Individual (30 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 8
    Mcnamara Iii, Joseph Patrick
    Attorney born in July 1967
    Individual (19 offsprings)
    Officer
    2013-08-07 ~ 2015-07-24
    OF - Director → CIF 0
  • 9
    Bound, Richard Andrew
    Solicitor born in March 1965
    Individual (39 offsprings)
    Officer
    2013-01-21 ~ 2013-08-07
    OF - Director → CIF 0
  • 10
    Socarras, Alexander Antonio
    Born in April 1970
    Individual (13 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 11
    Couzens, Richard George Armitt
    Director born in August 1973
    Individual (25 offsprings)
    Officer
    2018-11-27 ~ 2022-12-31
    OF - Director → CIF 0
  • 12
    Poempner, Alexander Heinrich Werner
    Director born in June 1975
    Individual (19 offsprings)
    Officer
    2016-07-07 ~ 2018-11-27
    OF - Director → CIF 0
  • 13
    Gualano, Mario Pietro
    Director born in January 1969
    Individual (23 offsprings)
    Officer
    2017-11-16 ~ 2025-01-24
    OF - Director → CIF 0
  • 14
    BERITH (SECRETARIES) LIMITED 02958053
    Haywood House, Dumfries Place, Cardiff, Wales
    Active Corporate (16 parents, 146 offsprings)
    Officer
    2013-08-07 ~ 2017-08-04
    OF - Secretary → CIF 0
  • 15
    BBI DIAGNOSTICS GROUP LIMITED
    - now 03898291 08741927... (more)
    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 (36 parents, 5 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
parent relation
Company in focus

BBI SOLUTIONS OEM LIMITED

Period: 2013-01-21 ~ now
Company number: 08368483
Registered name
BBI SOLUTIONS OEM LIMITED - now
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 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    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 6
  • 1
    ALCHEMY LABORATORIES LTD.
    SC178704
    8 Tom Mcdonald Avenue, Medipark, Dundee
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 2
    BBI ENZYMES (UK) LIMITED
    - now 01034731
    BIOZYME LABORATORIES LIMITED - 2009-03-31
    Berry Smith Llp, Haywood House Dumfries Place, Cardiff
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    BBI ENZYMES LIMITED
    - now 02815159
    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 (34 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    BRITISH BIOCELL INTERNATIONAL LIMITED
    - now 02075749
    BIOCELL RESEARCH LIMITED - 1993-05-26
    ACTIONLAVISH LIMITED - 1987-02-18
    C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    NOVARUM DX LIMITED
    08111241
    Berry Smith Corporate Haywood House, Dumfries Place, Cardiff
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2023-09-28
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 6
    SCIPAC LIMITED
    - now 01995896
    SCIPAC ALT LIMITED - 1986-12-19
    C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.