BBI Solutions Group Limited
- Company number
- 13498204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jul 2021
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Baduhenna Topco Limited (until 20 Apr 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SOCARRAS, Alexander Antonio | Director | 28 Jan 2025 | |
| BLYTHE, Edwin Charles | Director | 27 Feb 2023 | |
| TOIVIAINEN, Tuomas Santeri | Director | 31 Oct 2022 | |
| HILL, Colin Mitchell | Director | 1 Apr 2022 | |
| HUEBSCHER, Karen, Dr | Director | 8 Sep 2021 | |
| MARTYR, David Roy, Dr | Director | 3 Sep 2021 | |
| HUEFFER, Johan Herman | Director | 7 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Novo Invest 2c A/S | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
7 Jul 2021 | 7 Jul 2021 |
| Liselotte Hojgaard | Significant Influence Or Control | 5 Aug 2021 | 5 Aug 2021 |
| Mr Steen Riisgaard | Significant Influence Or Control | 5 Aug 2021 | 5 Aug 2021 |
| Mr Lars Rebien Sorensen | Significant Influence Or Control | 5 Aug 2021 | 5 Aug 2021 |
| Mr Lars Henrik Munch | Significant Influence Or Control | 5 Aug 2021 | 5 Aug 2021 |
| Professor Lars Henrik Fugger | Significant Influence Or Control | 5 Aug 2021 | 5 Aug 2021 |
| Mr Mads Boritz Gron | Significant Influence Or Control | 5 Aug 2021 | 5 Aug 2021 |
| Mr Stig Strobaek | Significant Influence Or Control | 25 Mar 2022 | 25 Mar 2022 |
| Mr Ole Jakob Müller | Significant Influence Or Control | 25 Mar 2022 | 25 Mar 2022 |
| Mr Christopher Ashby Voigt | Significant Influence Or Control | 13 Mar 2023 | 13 Mar 2023 |
| Ms Nana Bule Sebjbaek | Significant Influence Or Control | 13 Mar 2023 | 13 Mar 2023 |
| Ms Barbara Casadei | Significant Influence Or Control | 2 May 2025 | 2 May 2025 |
| Mr Lars Green | Significant Influence Or Control | 2 May 2025 | 2 May 2025 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Controls
- Baduhenna Holdco Limited (13433738)
Directors’ other companies
- BLYTHE, Edwin Charles - Director at BBI Usd Limited
- BLYTHE, Edwin Charles - Director at BBI Gbp Limited
- MARTYR, David Roy, Dr - Director at Galileo Topco Limited
- SOCARRAS, Alexander Antonio - Director at BBI Usd Limited
- SOCARRAS, Alexander Antonio - Director at BBI Gbp Limited
Companies at the same address
- Baduhenna Bidco Limited (13436336)
- Baduhenna Holdco Limited (13433738)
- Hyrax Resourcing Ltd (08902062)