Menna Overview
Here’s a quick overview of BIO PRODUCTS LABORATORY HOLDINGS LIMITED 👀 — a Elstree, Hertfordshire based business that started in 2002.
BIO PRODUCTS LABORATORY HOLDINGS LIMITED
- Company statusactive
- Company No04564631
- Age23 years 9 months Incorporated 16 October 2002
- Officers6
Address
Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire, WD6 3BX
BIO PRODUCTS LABORATORY HOLDINGS LIMITED is an active company incorporated on 16 October 2002 and based in Elstree, Hertfordshire. The company was registered 24 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 30 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 10 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Feb 2025
Accounts With Accounts Type Full
2 Years Ago on 11 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 07 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 07 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 19 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 08 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 07 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 14 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 14 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Sep 2022
Accounts With Accounts Type Group
4 Years Ago on 13 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Mar 2022
Mortgage Satisfy Charge Full
4 Years Ago on 20 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 17 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 17 Jan 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SELIG, Evan | secretary | 31 Jan 2020 | |
| BARBERIS, Massimiliano | director | Jan 1965 | 30 Jun 2023 |
| BECKER, Ulrike | director | Mar 1973 | 30 Jun 2023 |
| GRAY, Richard Mark | director | May 1969 | 01 Sept 2022 |
| MARCUCCI, Paolo | director | Apr 1963 | 14 Sept 2022 |
| PRICE, Gary | director | Dec 1969 | 01 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Naga Uk Bidco Limited | 27 Jun 2016 | |
| Naga Uk Bidco Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
GRAY, Richard Mark, PRICE, Gary, CLAUSEN, Karl Erik, COATES, Peter Alexander, CURTIN, Dennis, GAO, Xiaoying, HOANG, Kieu, Mr., MARSHALL, Robin, MENSA, Michael, MILLS, Patrick Mark Herbert, O'REILLY, Devin, PERKINS, John Richard, RICHARDSON, Michael Elliot are mutual persons.
GRAY, Richard Mark, PRICE, Gary, CLAUSEN, Karl Erik, GAO, Xiaoying, HOANG, Kieu, Mr., MENSA, Michael, O'REILLY, Devin, PERKINS, John Richard, WEBSTER, Mark John Alexander, WILLIAMS, Robin George Walton are mutual persons.
GRAY, Richard Mark, PRICE, Gary, COATES, Peter Alexander, GAO, Xiaoying, HOANG, Kieu, Mr., MARSHALL, Robin, MENSA, Michael, MILLS, Patrick Mark Herbert, O'REILLY, Devin, PERKINS, John Richard, RICHARDSON, Michael Elliot, WU, Xu, Mr. are mutual persons.
DOUGLAS, Richard Philip are mutual persons.
DOUGLAS, Richard Philip, COATES, Peter Alexander, MILLS, Patrick Mark Herbert, WILLIAMS, Robin George Walton are mutual persons.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
WH SECRETARIES LIMITED is a mutual person.
WH SECRETARIES LIMITED is a mutual person.
WH SECRETARIES LIMITED is a mutual person.
WH SECRETARIES LIMITED is a mutual person.
WH SECRETARIES LIMITED is a mutual person.
WH SECRETARIES LIMITED is a mutual person.
WH SECRETARIES LIMITED is a mutual person.
WH SECRETARIES LIMITED is a mutual person.
WH SECRETARIES LIMITED is a mutual person.
WH SECRETARIES LIMITED is a mutual person.
COATES, Peter Alexander are mutual persons.
COATES, Peter Alexander, RICHARDSON, Michael Elliot are mutual persons.
COATES, Peter Alexander are mutual persons.
COATES, Peter Alexander are mutual persons.
COATES, Peter Alexander are mutual persons.
COATES, Peter Alexander, WILLIAMS, Robin George Walton are mutual persons.
CUSHING, Philip Edward are mutual persons.
CUSHING, Philip Edward are mutual persons.
CUSHING, Philip Edward are mutual persons.
CUSHING, Philip Edward are mutual persons.
CUSHING, Philip Edward are mutual persons.
MARSHALL, Robin are mutual persons.
MARSHALL, Robin are mutual persons.
MARSHALL, Robin are mutual persons.
MARSHALL, Robin are mutual persons.
MARSHALL, Robin are mutual persons.
MARSHALL, Robin are mutual persons.
MARSHALL, Robin are mutual persons.
MILLS, Patrick Mark Herbert are mutual persons.
MILLS, Patrick Mark Herbert are mutual persons.
O'REILLY, Devin are mutual persons.
O'REILLY, Devin are mutual persons.
PASCALL, David Lewis are mutual persons.
PASCALL, David Lewis are mutual persons.
PASCALL, David Lewis are mutual persons.
PASCALL, David Lewis are mutual persons.
PASCALL, David Lewis are mutual persons.
PASCALL, David Lewis are mutual persons.
PASCALL, David Lewis are mutual persons.
PASCALL, David Lewis are mutual persons.
PASCALL, David Lewis are mutual persons.
RICHARDSON, Michael Elliot are mutual persons.
WEBSTER, Mark John Alexander are mutual persons.
WEBSTER, Mark John Alexander are mutual persons.
WEBSTER, Mark John Alexander are mutual persons.
WEBSTER, Mark John Alexander are mutual persons.
WEBSTER, Mark John Alexander are mutual persons.
WEBSTER, Mark John Alexander are mutual persons.
WEBSTER, Mark John Alexander are mutual persons.
WEBSTER, Mark John Alexander are mutual persons.
WEBSTER, Mark John Alexander are mutual persons.
WEBSTER, Mark John Alexander are mutual persons.
WILLIAMS, Robin George Walton are mutual persons.
WILLIAMS, Robin George Walton are mutual persons.
WILLIAMS, Robin George Walton are mutual persons.
WILLIAMS, Robin George Walton are mutual persons.
WILLIAMS, Robin George Walton are mutual persons.
WILLIAMS, Robin George Walton are mutual persons.
WILLIAMS, Robin George Walton are mutual persons.
WILLIAMS, Robin George Walton are mutual persons.
WILLIAMS, Robin George Walton are mutual persons.
WILLIAMS, Robin George Walton are mutual persons.
WILLIAMS, Robin George Walton are mutual persons.
WILLIAMS, Robin George Walton are mutual persons.
WILLIAMS, Robin George Walton are mutual persons.
WILLIAMS, Robin George Walton are mutual persons.
SEVENPLATFORM VI LIMITED
GRAY, Richard Mark, PRICE, Gary are mutual persons.
DEMELZA HOSPICE CARE FOR CHILDREN
DOUGLAS, Richard Philip are mutual persons.
PLACE2BE
DOUGLAS, Richard Philip are mutual persons.
PLUTUS POWERGEN PLC
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
COMBINED LEISURE SOLUTIONS LLP
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
PEARSON PARTNERS LIMITED
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
THE CHILDREN'S INVESTMENT FUND FOUNDATION (UK)
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
THE OLD STUDIOS RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE OLD STUDIOS ESTATE ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
STANHOPE ROAD (N129DZ) RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
159 FERNHEAD ROAD RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
7 LADBROKE SQUARE LTD
SWIFT INCORPORATIONS LIMITED is a mutual person.
111 KENNINGTON PARK ROAD MANAGEMENT LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
DUNCAN COURT ASSOCIATES RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE NEWLAND (ULVERSTON) ESTATE MAINTENANCE COMPANY LTD.
SWIFT INCORPORATIONS LIMITED is a mutual person.
PURLEY DOWNS GOLF CLUB LIMITED
COATES, Peter Alexander are mutual persons.
VIDENDUM PLC
CUSHING, Philip Edward are mutual persons.
INCHCAPE FINANCE PLC
CUSHING, Philip Edward are mutual persons.
INCHCAPE PLC
CUSHING, Philip Edward are mutual persons.
BUNZL PUBLIC LIMITED COMPANY
CUSHING, Philip Edward are mutual persons.
PLATFORM BIDCO LIMITED
MARSHALL, Robin are mutual persons.
PLATFORM MIDCO LIMITED
MARSHALL, Robin are mutual persons.
PLATFORM TOPCO LIMITED
MARSHALL, Robin are mutual persons.
PLATFORM UK HOLDCO LIMITED
MARSHALL, Robin are mutual persons.
ESURE GROUP PLC
MARSHALL, Robin are mutual persons.
NEGCO LIMITED
MILLS, Patrick Mark Herbert are mutual persons.
69/70/71 HOLLAND PARK LIMITED
MILLS, Patrick Mark Herbert are mutual persons.
MIND IN HARINGEY
PASCALL, David Lewis are mutual persons.
THE LONDON PATHWAY
PASCALL, David Lewis are mutual persons.
NEWHAM PARTNERSHIP WORKING LIMITED
PASCALL, David Lewis are mutual persons.
FIELD STUDIES COUNCIL
PASCALL, David Lewis are mutual persons.
ORMISTON FAMILIES
TROOP, Patricia Ann, Prof are mutual persons.
SPANOPTIC LIMITED
WEBSTER, Mark John Alexander are mutual persons.
GOOCH & HOUSEGO PLC
WEBSTER, Mark John Alexander are mutual persons.
CHURCHILL CHINA PLC
WILLIAMS, Robin George Walton are mutual persons.
HEADLAM GROUP PLC
WILLIAMS, Robin George Walton are mutual persons.
KEYSTONE LAW GROUP PLC
WILLIAMS, Robin George Walton are mutual persons.
THE MANUFACTURING TECHNOLOGY CENTRE LIMITED
WILLIAMS, Robin George Walton are mutual persons.
FIH GROUP PLC
WILLIAMS, Robin George Walton are mutual persons.
VAN ELLE HOLDINGS PLC
WILLIAMS, Robin George Walton are mutual persons.
XAAR PLC
WILLIAMS, Robin George Walton are mutual persons.
NANOCO GROUP PLC
WILLIAMS, Robin George Walton are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BIO PRODUCTS LABORATORY HOLDINGS LIMITED 👀 — a Elstree, Hertfordshire based business that started in 2002.