Menna Overview
Here’s a quick overview of BIOLOGICAL PREPARATIONS LIMITED 👀 — a Caerphilly based business that started in 2008.
BIOLOGICAL PREPARATIONS LIMITED
- Company statusactive
- Company No06729209
- Age17 years 9 months Incorporated 21 October 2008
- Officers4
Address
Unit 12 A-C Pantglas Industrial Estate, Bedwas, Caerphilly, CF83 8DR, United Kingdom
BIOLOGICAL PREPARATIONS LIMITED is an active company incorporated on 21 October 2008 and based in Caerphilly, United Kingdom. The company was registered 18 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
72110 Research and experimental development on biotechnology
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 06 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 24 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 09 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 28 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 02 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 19 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 29 Mar 2022
Mortgage Satisfy Charge Full
4 Years Ago on 24 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 21 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 01 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 22 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 23 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 23 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 23 Sep 2021
Accounts With Accounts Type Small
5 Years Ago on 27 May 2021
Accounts With Accounts Type Full
5 Years Ago on 30 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 21 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Oct 2019
Accounts With Accounts Type Small
7 Years Ago on 22 May 2019
Confirmation Statement With No Updates
7 Years Ago on 22 Oct 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIS, Colin Brian | director | Mar 1983 | 30 May 2023 |
| MCCLUSKEY, Paul | director | Dec 1963 | 01 Jul 2021 |
| PATTERSON, James Stuart | director | Feb 1976 | 01 Jun 2009 |
| PATTERSON, Leslie Stuart | director | Jul 1947 | 28 May 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Biological Preparations Group Limited | 11 Aug 2016 |
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Here’s a quick overview of BIOLOGICAL PREPARATIONS LIMITED 👀 — a Caerphilly based business that started in 2008.