BBI SOLUTIONS OEM LIMITED
BBI SOLUTIONS OEM LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08368483, and its current status with Companies House is active. The company was incorporated on 21 January 2013 and lists its registered address as Cardiff, United Kingdom. 1 shareholder is on record for BBI SOLUTIONS OEM LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 October 2026.
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Shareholders
1
One shareholder is currently on record for BBI SOLUTIONS OEM LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BBI DIAGNOSTICS GROUP LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BBI DIAGNOSTICS GROUP LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for BBI SOLUTIONS OEM LIMITED are current appointments, filed with Companies House. Edwin Blythe (appointed 2023-03-10) and Alexander Socarras (appointed 2025-01-24) both serve as Director. The remaining 3 records shown (Mario Gualano, Richard Couzens and 1 other) are former appointments that have since been resigned.
The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BBI SOLUTIONS OEM LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BBI SOLUTIONS OEM LIMITED sits 8 levels below its ultimate parent, Novo Nordisk Fonden, registered in Denmark. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. The full chain up to Novo Nordisk Fonden is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BBI SOLUTIONS OEM LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom, Canada, South Africa jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Novo Nordisk Fonden
Denmark
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Frequently Asked Questions
Who owns BBI SOLUTIONS OEM LIMITED?
One shareholder is currently on record for BBI SOLUTIONS OEM LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BBI DIAGNOSTICS GROUP LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BBI SOLUTIONS OEM LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BBI SOLUTIONS OEM LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BBI SOLUTIONS OEM LIMITED have on record?
1 shareholder is shown on record for BBI SOLUTIONS OEM LIMITED.
What is BBI SOLUTIONS OEM LIMITED's company registration number?
BBI SOLUTIONS OEM LIMITED's registration number is 08368483, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BBI SOLUTIONS OEM LIMITED still an active company?
BBI SOLUTIONS OEM LIMITED's status on Companies House is listed as active.
When was BBI SOLUTIONS OEM LIMITED incorporated?
BBI SOLUTIONS OEM LIMITED was incorporated on 21 January 2013, according to Companies House.
What is BBI SOLUTIONS OEM LIMITED's registered address?
The registered address on file for BBI SOLUTIONS OEM LIMITED is Cardiff, United Kingdom.
What legal structure is BBI SOLUTIONS OEM LIMITED registered as?
BBI SOLUTIONS OEM LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BBI SOLUTIONS OEM LIMITED?
Two of the 5 officer records shown for BBI SOLUTIONS OEM LIMITED are current appointments, filed with Companies House. Edwin Blythe (appointed 2023-03-10) and Alexander Socarras (appointed 2025-01-24) both serve as Director. The remaining 3 records shown (Mario Gualano, Richard Couzens and 1 other) are former appointments that have since been resigned. Management authority at BBI SOLUTIONS OEM LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BBI SOLUTIONS OEM LIMITED have a parent company or subsidiaries?
BBI SOLUTIONS OEM LIMITED sits 8 levels below its ultimate parent, Novo Nordisk Fonden, registered in Denmark. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 2 subsidiaries span United Kingdom, Canada, South Africa jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to BBI SOLUTIONS OEM LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BBI SOLUTIONS OEM LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BBI SOLUTIONS OEM LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BBI SOLUTIONS OEM LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 8 October 2026.