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 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.
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)
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 |