BIOLOGICAL PREPARATIONS GROUP LIMITED - CAERPHILLY


Company Profile Company Filings

Overview

BIOLOGICAL PREPARATIONS GROUP LIMITED is a Private Limited Company from CAERPHILLY UNITED KINGDOM and has the status: Active.
BIOLOGICAL PREPARATIONS GROUP LIMITED was incorporated 9 years ago on 24/09/2014 and has the registered number: 09233589. The accounts status is GROUP and accounts are next due on 30/09/2024.

BIOLOGICAL PREPARATIONS GROUP LIMITED - CAERPHILLY

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 12 A-C PANTGLAS INDUSTRIAL ESTATE
CAERPHILLY
CF83 8DR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CROSSCO (1380) LIMITED (until 02/04/2015)

Confirmation Statements

Last Statement Next Statement Due
24/09/2023 08/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES STUART PATTERSON Feb 1976 British Director 2015-03-13 CURRENT
MR LESLIE STUART PATTERSON Jul 1947 British Director 2015-03-13 CURRENT
PAUL MCCLUSKEY Dec 1963 British Director 2021-07-01 CURRENT
MR PETER MICHAEL DINES May 1973 British Director 2022-05-05 CURRENT
MR COLIN BRIAN DAVIS Mar 1983 Northern Irish Director 2023-05-30 CURRENT
JAMES HENRY PASS Apr 1964 British Director 2014-10-23 UNTIL 2015-03-13 RESIGNED
MR SEAN TORQUIL NICOLSON Oct 1965 British Director 2014-09-24 UNTIL 2014-10-23 RESIGNED
MR BENNET MANSEL LEIGH HOSKYNS-ABRAHALL Sep 1971 British Director 2015-03-13 UNTIL 2015-12-31 RESIGNED
MR NICHOLAS RAFAEL DAVENPORT Apr 1985 British Director 2021-06-14 UNTIL 2022-10-25 RESIGNED
DR ANTHONY GILBERT BROOKE May 1960 British Director 2015-03-13 UNTIL 2015-12-31 RESIGNED
MISS GAYLE ELIZABETH BOWEN Feb 1975 British Director 2015-03-13 UNTIL 2016-03-01 RESIGNED
MR MAURO ANDREA BIAGIONI Feb 1978 British Director 2015-03-13 UNTIL 2022-05-05 RESIGNED
DR JULIA MARIA WALSH Nov 1948 British Director 2015-03-13 UNTIL 2021-09-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mercia Fund Management Limited 2022-04-01 Henley In Arden   Significant influence or control
Nvm Private Equity Llp 2016-08-02 - 2022-04-01 Newcastle Upon Tyne   Significant influence or control
Northern Venture Trust Plc 2016-08-02 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent

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