BIO PRODUCTS LABORATORY LIMITED

Overview

Company Name	BIO PRODUCTS LABORATORY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07343036
Jurisdiction	England/Wales
Date of Creation	Aug 11, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BIO PRODUCTS LABORATORY LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities
Other human health activities (86900) / Human health and social work activities

Where is BIO PRODUCTS LABORATORY LIMITED located?

Registered Office Address	C/O Bio Products Laboratory Dagger Lane WD6 3BX Elstree Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for BIO PRODUCTS LABORATORY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BIO PRODUCTS LABORATORY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 07, 2026
Next Confirmation Statement Due	Feb 21, 2026
Next Confirmation Statement Made Up To	Feb 07, 2025
Overdue	No

What are the latest filings for BIO PRODUCTS LABORATORY LIMITED?

Filings
Date	Description	Document	Type
Jul 30, 2025	Full accounts made up to Dec 31, 2024	267 pages	AA

Feb 07, 2025	Confirmation statement made on Feb 07, 2025 with updates	3 pages	CS01

Dec 18, 2024	Registration of charge 073430360011, created on Dec 17, 2024	11 pages	MR01

Sep 20, 2024	Full accounts made up to Dec 31, 2023	182 pages	AA

Aug 22, 2024	Confirmation statement made on Aug 11, 2024 with no updates	3 pages	CS01

Feb 19, 2024	Director's details changed for Mr Paolo Marcucci on Jan 02, 2024	2 pages	CH01

Nov 07, 2023	Satisfaction of charge 073430360009 in full	1 pages	MR04

Nov 07, 2023	Satisfaction of charge 073430360010 in full	1 pages	MR04

Aug 17, 2023	Confirmation statement made on Aug 11, 2023 with no updates	3 pages	CS01

Jul 19, 2023	Full accounts made up to Dec 31, 2022	183 pages	AA

Apr 12, 2023	Appointment of Ulrike Becker as a director on Apr 12, 2023	2 pages	AP01

Apr 12, 2023	Appointment of Massimiliano Barberis as a director on Apr 12, 2023	2 pages	AP01

Feb 07, 2023	Change of details for Bio Products Laboratory Holdings Limited as a person with significant control on Aug 11, 2016	3 pages	PSC05

Jan 06, 2023	Termination of appointment of Michael Mensa as a director on Dec 17, 2022	1 pages	TM01

Jan 06, 2023	Appointment of Mr Paolo Marcucci as a director on Dec 16, 2022	2 pages	AP01

Sep 14, 2022	Termination of appointment of Xiaoying Gao as a director on Sep 01, 2022	1 pages	TM01

Sep 14, 2022	Termination of appointment of Xu Wu as a director on Sep 01, 2022	1 pages	TM01

Sep 14, 2022	Appointment of Mr Gary Price as a director on Sep 01, 2022	2 pages	AP01

Sep 14, 2022	Appointment of Mr Richard Mark Gray as a director on Sep 01, 2022	2 pages	AP01

Aug 15, 2022	Confirmation statement made on Aug 11, 2022 with no updates	3 pages	CS01

Jul 13, 2022	Group of companies' accounts made up to Dec 31, 2021	55 pages	AA

Jan 20, 2022	Satisfaction of charge 073430360008 in full	1 pages	MR04

Jan 17, 2022	Registration of charge 073430360009, created on Jan 13, 2022	14 pages	MR01

Jan 17, 2022	Registration of charge 073430360010, created on Jan 13, 2022	24 pages	MR01

Oct 06, 2021	Group of companies' accounts made up to Dec 31, 2020	51 pages	AA

View All Filings

Who are the officers of BIO PRODUCTS LABORATORY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SELIG, Evan Dagger Lane WD6 3BX Elstree C/O Bio Products Laboratory Hertfordshire	Jan 31, 2020		Secretary	Dagger Lane WD6 3BX Elstree C/O Bio Products Laboratory Hertfordshire					266973610001
BARBERIS, Massimiliano Dagger Lane WD6 3BX Elstree C/O Bio Products Laboratory Hertfordshire	Apr 12, 2023		Director	Dagger Lane WD6 3BX Elstree C/O Bio Products Laboratory Hertfordshire	Italy	Italian	1965-1	Director	307820790001
BECKER, Ulrike Dagger Lane WD6 3BX Elstree C/O Bio Products Laboratory Hertfordshire	Apr 12, 2023		Director	Dagger Lane WD6 3BX Elstree C/O Bio Products Laboratory Hertfordshire	Italy	German	1973-3	Director	307821170001
GRAY, Richard Mark Dagger Lane WD6 3BX Elstree C/O Bio Products Laboratory Hertfordshire	Sep 01, 2022		Director	Dagger Lane WD6 3BX Elstree C/O Bio Products Laboratory Hertfordshire	England	British	1969-5	Director	300105610001
MARCUCCI, Paolo Dagger Lane WD6 3BX Elstree C/O Bio Products Laboratory Hertfordshire	Dec 16, 2022		Director	Dagger Lane WD6 3BX Elstree C/O Bio Products Laboratory Hertfordshire	Italy	Italian	1963-4	Director	303949630002
PRICE, Gary Dagger Lane WD6 3BX Elstree C/O Bio Products Laboratory Hertfordshire	Sep 01, 2022		Director	Dagger Lane WD6 3BX Elstree C/O Bio Products Laboratory Hertfordshire	England	British	1969-12	Director	300105660001
MCGUIRE, Tom Dagger Lane WD6 3BX Elstree C/O Bio Products Laboratory Hertfordshire	Oct 27, 2011	Sep 30, 2014	Secretary	Dagger Lane WD6 3BX Elstree C/O Bio Products Laboratory Hertfordshire		British			165489640001
VOLLINS, James Andrew, Mr. Dagger Lane WD6 3BX Elstree C/O Bio Products Laboratory Hertfordshire	Jan 01, 2015	Oct 13, 2018	Secretary	Dagger Lane WD6 3BX Elstree C/O Bio Products Laboratory Hertfordshire					196110570001
BJORNSTRUP, Kim Dagger Lane WD6 3BX Elstree C/O Bio Products Laboratory Hertfordshire	Jul 31, 2013	May 30, 2014	Director	Dagger Lane WD6 3BX Elstree C/O Bio Products Laboratory Hertfordshire	Denmark	Danish	1958-3	None	180633070001
CLAUSEN, Karl Erik Dagger Lane WD6 3BX Elstree Hertfordshire	Jul 31, 2013	Jul 16, 2014	Director	Dagger Lane WD6 3BX Elstree Hertfordshire	Switzerland	Danish	1963-9	None	180631160001
EDWARDS, Paul Martin Dagger Lane WD6 3BX Elstree C/O Bio Products Laboratory Hertfordshire	Feb 16, 2011	Aug 08, 2013	Director	Dagger Lane WD6 3BX Elstree C/O Bio Products Laboratory Hertfordshire	United Kingdom	British	1956-12	Director	44407110003
GAO, Xiaoying Dagger Lane WD6 3BX Elstree C/O Bio Products Laboratory Hertfordshire	Mar 22, 2019	Sep 01, 2022	Director	Dagger Lane WD6 3BX Elstree C/O Bio Products Laboratory Hertfordshire	United States	American	1950-5	Ceo & Vice Chairman	257385350001
HOANG, Kieu, Mr. Dagger Lane WD6 3BX Elstree C/O Bio Products Laboratory Hertfordshire	Oct 13, 2017	Jun 02, 2020	Director	Dagger Lane WD6 3BX Elstree C/O Bio Products Laboratory Hertfordshire	United States	American	1944-7	Ceo	214667580001
JONES, Robert Charles, Managing Director Dagger Lane WD6 3BX Elstree C/O Bio Products Laboratory Hertfordshire	Sep 21, 2010	Aug 08, 2013	Director	Dagger Lane WD6 3BX Elstree C/O Bio Products Laboratory Hertfordshire	United Kingdom	British	1962-1	Finance & It Director	180663960001
LANE, Kevin, Mr. Dagger Lane WD6 3BX Elstree C/O Bio Products Laboratory Hertfordshire	Jul 30, 2017	Jul 22, 2019	Director	Dagger Lane WD6 3BX Elstree C/O Bio Products Laboratory Hertfordshire	Switzerland	American	1961-4	President	187580140001
MENSA, Michael Dagger Lane WD6 3BX Elstree C/O Bio Products Laboratory Hertfordshire	Sep 04, 2019	Dec 17, 2022	Director	Dagger Lane WD6 3BX Elstree C/O Bio Products Laboratory Hertfordshire	England	Spanish	1973-12	Chief Financial Officer	262332890001
O'REILLY, Devin Mayfair Place W1J 8AJ London Devonshire House London Uk	Dec 16, 2014	Aug 01, 2016	Director	Mayfair Place W1J 8AJ London Devonshire House London Uk	Usa	Usa	1974-5	Managing Director	178707660001
PASCALL CBE, David Lewis Dagger Lane WD6 3BX Elstree C/O Bio Products Laboratory Hertfordshire	Dec 02, 2010	Mar 13, 2012	Director	Dagger Lane WD6 3BX Elstree C/O Bio Products Laboratory Hertfordshire	England	British	1949-2	Director	157242580001
PERKINS, John Richard Dagger Lane WD6 3BX Elstree C/O Bio Products Laboratory Hertfordshire	May 01, 2014	Oct 13, 2017	Director	Dagger Lane WD6 3BX Elstree C/O Bio Products Laboratory Hertfordshire	England	Usa	1971-1	Chief Executive Officer	189004470001
RICHARDS, Christopher Gareth Joseph Dagger Lane WD6 3BX Elstree C/O Bio Products Laboratory Hertfordshire	Feb 16, 2011	Nov 06, 2012	Director	Dagger Lane WD6 3BX Elstree C/O Bio Products Laboratory Hertfordshire	England	British	1953-10	Company Chairman	134709160002
VINCENT, Carl 30-34 New Bridge Street EC4V 6BJ London New Bridge Street House United Kingdom	Aug 11, 2010	Jan 26, 2012	Director	30-34 New Bridge Street EC4V 6BJ London New Bridge Street House United Kingdom	United Kingdom	British	1966-3	Civil Servant	152777410001
WEBSTER, Mark John Alexander Dagger Lane WD6 3BX Elstree C/O Bio Products Laboratory Hertfordshire	Sep 21, 2010	Aug 08, 2013	Director	Dagger Lane WD6 3BX Elstree C/O Bio Products Laboratory Hertfordshire	England	British	1962-2	Pharmaceutical Executive	115756050001
WILLIAMS, Robin George Walton Dagger Lane WD6 3BX Elstree C/O Bio Products Laboratory Hertfordshire	Feb 10, 2012	Aug 08, 2013	Director	Dagger Lane WD6 3BX Elstree C/O Bio Products Laboratory Hertfordshire	England	British	1957-6	Company Director	39500990006
WU, Xu Dagger Lane WD6 3BX Elstree C/O Bio Products Laboratory Hertfordshire	Oct 13, 2017	Sep 01, 2022	Director	Dagger Lane WD6 3BX Elstree C/O Bio Products Laboratory Hertfordshire	China	Chinese	1967-3	Ceo	239479420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BIO PRODUCTS LABORATORY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bio Products Laboratory Holdings Limited

Aug 11, 2016

Dagger Lane

Elstree

WD6 3BX Hertfordshire

Bio Products Laboratory

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies For England And Wales
Registration Number	04564631

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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