BBI SOLUTIONS OEM LIMITED

C/O BERRY SMITH LLP HAYWOOD HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3GA

Company Number: 08368483
Incorporation date: 21-Jan-2013
Status: Active
Entity type: Private Limited Company

SIC codes:
20130 Manufacture of other inorganic basic chemicals
20590 Manufacture of other chemical products not elsewhere classified
21100 Manufacture of basic pharmaceutical products



SUMMARY

This company is 11.2 years old and is currently active. It is controlled by Bbi Diagnostics Group Limited. The company has positive equity (net assets) of GBP 44.7 million which has increased from GBP 37.6 million in the previous year. The latest reported revenue figure is GBP 37.7 million which is similar to the previous year's figure of GBP 38.3 million. The company has 2 active officers (directors or partners) who are or were officers of 37 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 37,719,000 7,397,000 61,000 398,000 7,060,000
31-Dec-2018 GBP 38,344,000 4,159,000 28,000 3,423,000 7,610,000
31-Dec-2017 GBP 36,546,000 9,624,000 2,102,000 7,522,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 2,705,000 47,585,000 21,181,000 41,165,000 44,650,000
31-Dec-2018 GBP 3,813,000 38,973,000 18,711,000 34,105,000 37,590,000
31-Dec-2017 GBP 2,227,000 25,456,000 10,943,000 26,495,000 29,980,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned ERITH SECRETARIES LIMITED 07 Aug 2013 04 Aug 2017 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Edwin Charles BLYTHE 10 Mar 2023 Cfo British 11 - 181 (3.4%)
Resigned Richard George Armitt COUZENS 27 Nov 2018 31 Dec 2022 Director British 0 - 240 (0.0%)
Resigned Alan Edward PETERSON 27 Nov 2018 06 Aug 2020 Director British 4 - 6526 (37.7%)
Active Mario Pietro GUALANO 16 Nov 2017 Director British 6 - 120 (0.0%)
Resigned Alexander Heinrich Werner POEMPNER 07 Jul 2016 27 Nov 2018 Director German 0 - 160 (0.0%)
Resigned Fiona Anne MARSHALL 13 May 2016 08 Nov 2017 Director British 1 - 60 (0.0%)
Resigned Douglas John BARRY 24 Jul 2015 17 Nov 2015 Associate General Counsel American 0 - 170 (0.0%)
Resigned Anne Philomena HYLAND 04 Jun 2014 26 Aug 2014 Accountant Irish 1 - 304 (12.9%)
Resigned Lyn Dafydd REES 07 Aug 2013 16 Jan 2018 Company Director British 4 - 175 (23.8%)
Resigned Joseph Patrick MCNAMARA III 07 Aug 2013 24 Jul 2015 Attorney American 0 - 30 (0.0%)
Resigned Liam Mark TAYLOR 07 Aug 2013 06 Apr 2019 Company Director Australian 3 - 123 (20.0%)
Resigned Richard Andrew BOUND 21 Jan 2013 07 Aug 2013 Solicitor British 12 - 2213 (38.2%)
Number of active directors: 2
Average tenure of active directors: 3.7 years
Average tenure of resigned directors: 2.3 years
Average active director Dissolution Rate: 1.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
THORNTON & ROSS LIMITED (00185947) - Active
SUNDROPS LIMITED (00338772) - Active
BBI ENZYMES (UK) LIMITED (01034731) - Active
BBI ENZYMES (USA) LIMITED (01962503) - Active
GENUS PHARMACEUTICALS LIMITED (01986459) - Active
SCIPAC LIMITED (01995896) - Active
BRITISH BIOCELL INTERNATIONAL LIMITED (02075749) - Active
LCM LIMITED (02783414) - Active
NATURES AID LTD (02793629) - Active
BBI ENZYMES LIMITED (02815159) - Active
GENUS PHARMACEUTICALS HOLDINGS LIMITED (03619749) - Active
BBI DIAGNOSTICS GROUP LIMITED (03898291) - Active
ZERODERMA LIMITED (04032650) - Active
VENTURE LIFE HEALTHCARE LIMITED (05623945) - Active
BBI DETECTION LIMITED (06548539) - Active
INTERNIS PHARMACEUTICALS LIMITED (07162670) - Active
NOVARUM DX LIMITED (08111241) - Active
NEXTGEN360 LIMITED (08116148) - Active
SLAM TRADING LIMITED (08216626) - Liquidation
BBI SOLUTIONS OEM LIMITED (08368483) - Active
BBI RESOURCES LIMITED (08368484) - Active
STADA UK HOLDINGS LTD. (08637720) - Active
SOCIALITES RETAIL LIMITED (09032090) - Active
SOCIALITES E-COMMERCE LIMITED (09088907) - Active
FRESH VAPE ELECTRONIC CIGARETTES LTD (09434029) - Active
LOWRY SOLUTIONS LTD (09441215) - Active
BBI ACQUISITION LIMITED (09653328) - Active
BBI GROUP HOLDING LIMITED (09653450) - Active
EAGLE SPV 2 LIMITED (09654525) - Active
EAGLE SPV 3 LIMITED (09655009) - Active
BBI GBP LIMITED (12727062) - Active
BBI USD LIMITED (12727063) - Active
VAPING HOLDCO LIMITED (12909139) - Active
BADUHENNA HOLDCO LIMITED (13433738) - Active
BADUHENNA BIDCO LIMITED (13436336) - Active
BBI SOLUTIONS GROUP LIMITED (13498204) - Active
CROSSPHARMA LIMITED (NI020748) - Active
ALCHEMY LABORATORIES LTD. (SC178704) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-01-212015-01-212014-01-21
BBI DIAGNOSTICS GROUP LIMITEDORDINARY1
50%
1
50%
0
0%
BBI DIAGNOSTICS GROUP LIMITEDORDINARY1
50%
1
50%
0
0%
BBI HOLDINGS LIMITEDORDINARY0
0%
0
0%
1
50%
BBI HOLDINGS LIMITEDORDINARY0
0%
0
0%
1
50%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

BBI SOLUTIONS OEM LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 20130 Manufacture of other inorganic basic chemicals)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
BP AROMATICS LIMITED HAWKSLEASE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG 06226624 2017-12-31 965,526,000 38,646,000
DOW SILICONES UK LIMITED BARRY PLANT, CARDIFF ROAD, BARRY, GLAMORGAN, CF63 2YL 00486170 2017-12-31 518,282,000 51,777,000
DOW CHEMICAL COMPANY LIMITED 5 OAKWATER AVENUE, CHEADLE ROYAL BUSINESS PARK, CHEADLE, UNITED KINGDOM, SK8 3SR 00537161 2017-12-31 319,996,000 25,223,000
INEOS ENTERPRISES GROUP LIMITED BANKES LANE OFFICE, BANKES LANE, RUNCORN, CHESHIRE, UNITED KINGDOM, WA7 4EL 04687714 2017-12-31 290,800,000 1,500,000
CRI/CRITERION CATALYST COMPANY LIMITED SHELL CENTRE, YORK ROAD, LONDON, ENGLAND, SE1 7NA 02206314 2017-12-31 247,900,000 23,100,000
UOP LIMITED HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, ENGLAND, RG12 1EB 00521570 2017-12-31 233,412,000 49,385,000 82990-Other business support service activities not elsewhere classified
CRISTAL PIGMENT UK LIMITED LAPORTE ROAD, STALLINGBOROUGH, GRIMSBY, NORTH EAST LINCOLNSHIRE, ENGLAND, DN40 2PR 00162303 2017-12-31 218,140,000 15,215,000
DOW AGROSCIENCES LIMITED CPC2 CAPITAL PARK, FULBOURN, CAMBRIDGE, ENGLAND, CB21 5XE 02381612 2017-12-31 215,951,000 15,888,000
SIKA LIMITED WATCHMEAD, WELWYN GARDEN CITY, HERTS, AL7 1BQ 00226822 2017-12-31 141,241,376 7,578,948
SYNGENTA UK LIMITED CPC4, CAPITAL PARK, FULBOURN, CAMBRIDGE, CB21 5XE 00849037 2017-12-31 135,568,000 -2,091,000 20590-Manufacture of other chemical products not elsewhere classified
46900-Non-specialised wholesale trade
NALCO LIMITED WINNINGTON AVENUE, NORTHWICH, CHESHIRE, CW8 4DX 00615548 2017-11-30 113,071,000 15,362,000
LANXESS SOLUTIONS UK LTD ACCOUNTS DEPARTMENT, TENAX ROAD, TRAFFORD PARK, MANCHESTER, M17 1WT 02624692 2017-12-31 86,856,000 9,022,000
PQ SILICAS UK LIMITED BANK QUAY, 4 LIVERPOOL ROAD, WARRINGTON, CHESHIRE, WA5 1AQ 06458647 2017-12-31 84,117,000 12,165,000
INEOS SOLVENTS ETHANOL LIMITED ANCHOR HOUSE 15-19 BRITTEN STREET, CHELSEA, LONDON, UNITED KINGDOM, SW3 3TY 09728620 2017-12-31 81,700,000 -3,200,000
INEOS COMPOUNDS AYCLIFFE LIMITED SCHOOL AYCLIFFE LANE, NEWTON AYCLIFFE, CO DURHAM, DL5 6EA 08651343 2017-12-31 73,000,000 -1,161,000
MAGNESIUM ELEKTRON LIMITED LUMNS LANE, MANCHESTER, ENGLAND, M27 8LN 03141950 2017-12-31 72,844,000 5,709,000 24450-Other non-ferrous metal production
WARWICK INTERNATIONAL GROUP LIMITED THE KNOWLE NETHER LANE, HAZELWOOD, DERBY, DE56 4AN 02982784 2017-12-31 70,213,000 8,757,000
SGL CARBON FIBERS LIMITED MUIR OF ORD INDUSTRIAL ESTATE, GREAT NORTH ROAD, MUIR OF ORD, ROSS-SHIRE, IV6 7UA SC078081 2017-12-31 67,101,000 10,939,000 20600-Manufacture of man-made fibres
AMES GOLDSMITH U.K. LIMITED 2 C/O ADAMS ACCOUNTANTS LIVERPOOL LLP, 2 MILLERS BRIDGE, BOOTLE, LIVERPOOL, MERSEYSIDE, UNITED KINGDOM, L20 8LH 05951718 2017-06-30 60,008,114 0
BP CHEMICALS LIMITED CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP 00194971 2017-12-31 59,700,000 48,784,000
TENNANTS FINE CHEMICALS LIMITED MACCLESFIELD ROAD, LEEK, STAFFORDSHIRE, ST13 8LD 00646784 2018-12-31 58,037,000 1,635,000
MULTISOL LIMITED ALPHA HOUSE, LAWNSWOOD BUSINESS PARK, REDVERS CLOSE, LEEDS, ENGLAND, LS16 6QY 00931537 2017-12-31 53,109,000 7,038,000 20140-Manufacture of other organic basic chemicals
49410-Freight transport by road
AIREDALE CHEMICAL COMPANY LIMITED AIREDALE MILLS SKIPTON ROAD, CROSS HILLS, KEIGHLEY, WEST YORKSHIRE, BD20 7BX 01149113 2017-12-31 43,167,794 0
AIREDALE CHEMICAL HOLDINGS LIMITED AIREDALE MILLS SKIPTON ROAD, CROSSHILLS, KEIGHLEY, WEST YORKSHIRE, BD20 7BX 08368496 0000-00-00 0 0
INEOS COMPOUNDS HOLDINGS LIMITED SCHOOL AYCLIFFE LANE, NEWTON AYCLIFFE, CO DURHAM, DL5 6EA 08650822 0000-00-00 0 0
INVISTA (U.K.) HOLDINGS LIMITED 20 GRESHAM STREET, 4TH FLOOR, LONDON, UNITED KINGDOM, EC2V 7JE 00565289 0000-00-00 0 0 20160-Manufacture of plastics in primary forms
20590-Manufacture of other chemical products not elsewhere classified
20600-Manufacture of man-made fibres
LANXESS HOLDING UK UNLIMITED UK FINANCE 2ND FLOOR, TENAX ROAD, TRAFFORD PARK, MANCHESTER, M17 1WT 00250695 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
BBI SOLUTIONS OEM LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 4.4% 8.7% Medium
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