BIOLOGICAL PREPARATIONS GROUP LIMITED
Overview
| Company Name | BIOLOGICAL PREPARATIONS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09233589 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIOLOGICAL PREPARATIONS GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BIOLOGICAL PREPARATIONS GROUP LIMITED located?
| Registered Office Address | Unit 12 A-C Pantglas Industrial Estate Bedwas CF83 8DR Caerphilly United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIOLOGICAL PREPARATIONS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| CROSSCO (1380) LIMITED | Sep 24, 2014 | Sep 24, 2014 |
What are the latest accounts for BIOLOGICAL PREPARATIONS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 BIOLOGICAL PREPARATIONS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Sep 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 24, 2024 |
| Overdue | No |
What are the latest filings for BIOLOGICAL PREPARATIONS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 45 pages | AA | ||||||||||||||
Confirmation statement made on Sep 24, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 43 pages | AA | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 46 pages | AA | ||||||||||||||
Confirmation statement made on Sep 24, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Leslie Stuart Patterson on Dec 01, 2021 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr James Stuart Patterson on Dec 01, 2021 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Colin Brian Davis as a director on May 30, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Nicholas Rafael Davenport as a director on Oct 25, 2022 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 43 pages | AA | ||||||||||||||
Confirmation statement made on Sep 24, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Mercia Fund Management Limited as a person with significant control on Apr 01, 2022 | 2 pages | PSC02 | ||||||||||||||
Cessation of Nvm Private Equity Llp as a person with significant control on Apr 01, 2022 | 1 pages | PSC07 | ||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||
Appointment of Mr Peter Michael Dines as a director on May 05, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mauro Andrea Biagioni as a director on May 05, 2022 | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge 092335890001 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 092335890003, created on Mar 18, 2022 | 16 pages | MR01 | ||||||||||||||
Registered office address changed from Beaufort Court Atlantic Wharf Cardiff CF10 4AH to Unit 12 a-C Pantglas Industrial Estate Bedwas Caerphilly CF83 8DR on Dec 01, 2021 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Sep 24, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Paul Mccluskey as a director on Jul 01, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Nicholas Rafael Davenport as a director on Jun 14, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Julia Maria Walsh as a director on Sep 22, 2021 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 42 pages | AA | ||||||||||||||
Who are the officers of BIOLOGICAL PREPARATIONS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Colin Brian | Director | Pantglas Industrial Estate Bedwas CF83 8DR Caerphilly Unit 12 A-C United Kingdom | England | Northern Irish | Chief Financial Officer | 286634340001 | ||||
| DINES, Peter Michael | Director | Pantglas Industrial Estate Bedwas CF83 8DR Caerphilly Unit 12 A-C United Kingdom | England | British | Chief Operating Officer | 103467350002 | ||||
| MCCLUSKEY, Paul | Director | Pantglas Industrial Estate Bedwas CF83 8DR Caerphilly Unit 12 A-C United Kingdom | England | British | Non-Executive Chairman | 279090320001 | ||||
| PATTERSON, James Stuart | Director | Pantglas Industrial Estate Bedwas CF83 8DR Caerphilly Unit 12 A-C United Kingdom | Wales | British | Company Director | 138883540001 | ||||
| PATTERSON, Leslie Stuart | Director | Pantglas Industrial Estate Bedwas CF83 8DR Caerphilly Unit 12 A-C United Kingdom | England | British | Company Director | 138246380001 | ||||
| BIAGIONI, Mauro Andrea | Director | Atlantic Wharf CF10 4AH Cardiff Beaufort Court Wales | England | British | Company Director | 139254230001 | ||||
| BOWEN, Gayle Elizabeth | Director | Atlantic Wharf CF10 4AH Cardiff Beaufort Court Wales | United Kingdom | British | Company Director | 176694180001 | ||||
| BROOKE, Anthony Gilbert, Dr | Director | Atlantic Wharf CF10 4AH Cardiff Beaufort Court United Kingdom | United Kingdom | British | Company Director | 112215110001 | ||||
| DAVENPORT, Nicholas Rafael | Director | Pantglas Industrial Estate Bedwas CF83 8DR Caerphilly Unit 12 A-C United Kingdom | Wales | British | Chief Financial And Operations Officer | 253731900001 | ||||
| HOSKYNS-ABRAHALL, Bennet Mansel Leigh | Director | Atlantic Wharf CF10 4AH Cardiff Beaufort Court Wales | England | British | Company Director | 178202730001 | ||||
| NICOLSON, Sean Torquil | Director | 112 Quayside NE1 3DX Newcastle Upon Tyne St Ann's Wharf United Kingdom | United Kingdom | British | Solicitor | 141925710001 | ||||
| PASS, James Henry | Director | 112 Quayside NE1 3DX Newcastle Upon Tyne St Ann's Wharf United Kingdom | United Kingdom | British | Solicitor | 192085380001 | ||||
| WALSH, Julia Maria, Dr | Director | Atlantic Wharf CF10 4AH Cardiff Beaufort Court Wales | England | British | Company Director | 197307420001 |
Who are the persons with significant control of BIOLOGICAL PREPARATIONS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mercia Fund Management Limited | Apr 01, 2022 | 17 High Street B95 5AA Henley In Arden Forward House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Nvm Private Equity Llp | Aug 02, 2016 | 32 Gallowgate NE1 4SN Newcastle Upon Tyne Time Central United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Northern Venture Trust Plc | Aug 02, 2016 | 32 Gallowgate NE1 4SN Newcastle Upon Tyne Time Central United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0