Bio Products Laboratory Holdings Limited

General information

Name:

Bio Products Laboratory Holdings Ltd

Office Address:

Bio Products Laboratory Dagger Lane WD6 3BX Elstree

Number: 04564631

Incorporation date: 2002-10-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bio Products Laboratory Holdings is a business situated at WD6 3BX Elstree at Bio Products Laboratory. This firm was established in 2002 and is registered under the registration number 04564631. This firm has been active on the British market for 22 years now and the official state is active. Bio Products Laboratory Holdings Limited was listed eleven years ago under the name of Plasma Resources Uk. This company's registered with SIC code 86900, that means Other human health activities. The company's latest accounts were submitted for the period up to Sat, 31st Dec 2022 and the latest annual confirmation statement was filed on Wed, 15th Feb 2023.

As for this company, many of director's obligations up till now have been performed by Ulrike B., Massimiliano B., Paolo M. and 2 other members of the Management Board who might be found within the Company Staff section of this page. When it comes to these five executives, Gary P. has carried on with the company for the longest period of time, having been a part of officers' team for two years. Moreover, the director's duties are often assisted with by a secretary - Evan S., who was officially appointed by the company in 2020.

  • Previous company's names
  • Bio Products Laboratory Holdings Limited 2013-12-09
  • Plasma Resources Uk Limited 2002-10-16

Company staff

Ulrike B.

Role: Director

Appointed: 30 June 2023

Latest update: 10 February 2024

Massimiliano B.

Role: Director

Appointed: 30 June 2023

Latest update: 10 February 2024

Paolo M.

Role: Director

Appointed: 14 September 2022

Latest update: 10 February 2024

Gary P.

Role: Director

Appointed: 01 September 2022

Latest update: 10 February 2024

Richard G.

Role: Director

Appointed: 01 September 2022

Latest update: 10 February 2024

Evan S.

Role: Secretary

Appointed: 31 January 2020

Latest update: 10 February 2024

People with significant control

The companies with significant control over this firm are as follows: Naga Uk Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Herts at Elstree, Elstree, WD6 3BX and was registered as a PSC under the reg no 08588264.

Naga Uk Bidco Limited
Address: Dagger Lane Elstree, Elstree, Herts, WD6 3BX, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 08588264
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Naga Uk Bidco Limited
Address: Bpl Dagger Lane, Elstree, Hertfordshire, WD6 3BX, United Kingdom
Legal authority England & Wales
Legal form Limited Liability Corporation
Country registered United Kingdom
Place registered Companies House
Registration number 08588264
Notified on 27 June 2016
Ceased on 27 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 February 2024
Confirmation statement last made up date 15 February 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 19th, July 2023
accounts
Free Download Download filing (167 pages)

Search other companies

Services (by SIC Code)

  • 86900 : Other human health activities
21
Company Age

Similar companies nearby

Closest companies