Menna Overview

Here’s a quick overview of BIOLOGICAL PREPARATIONS GROUP LIMITED 👀 — a Caerphilly based business that started in 2014.

BIOLOGICAL PREPARATIONS GROUP LIMITED

  • Company statusactive
  • Company No09233589
  • Age11 years 10 months Incorporated 24 September 2014
  • Officers5

Address

Unit 12 A-C Pantglas Industrial Estate, Bedwas, Caerphilly, CF83 8DR, United Kingdom

BIOLOGICAL PREPARATIONS GROUP LIMITED is an active company incorporated on 24 September 2014 and based in Caerphilly, United Kingdom. The company was registered 12 years ago.

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  • Credit limit£
  • CCJs
    0
  • 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

finance
Accounts With Accounts Type Group

1 Year Ago on 06 Jun 2025

event
Confirmation Statement With No Updates

1 Year Ago on 25 Sep 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 24 Jun 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 09 Oct 2023

event
Confirmation Statement With No Updates

2 Years Ago on 09 Oct 2023

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Change Person Director Company With Change Date

2 Years Ago on 09 Oct 2023

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Change Person Director Company With Change Date

2 Years Ago on 09 Oct 2023

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Resolution

2 Years Ago on 03 Aug 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 21 Jun 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 02 Nov 2022

finance
Accounts With Accounts Type Group

3 Years Ago on 19 Oct 2022

event
Confirmation Statement With Updates

3 Years Ago on 05 Oct 2022

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Notification Of A Person With Significant Control

4 Years Ago on 14 Jun 2022

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Cessation Of A Person With Significant Control

4 Years Ago on 14 Jun 2022

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Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure

4 Years Ago on 31 May 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 13 May 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 13 May 2022

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Mortgage Satisfy Charge Full

4 Years Ago on 24 Mar 2022

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Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 21 Mar 2022

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Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 01 Dec 2021

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Confirmation Statement With No Updates

4 Years Ago on 04 Oct 2021

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Appoint Person Director Company With Name Date

4 Years Ago on 23 Sep 2021

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Appoint Person Director Company With Name Date

4 Years Ago on 23 Sep 2021

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Termination Director Company With Name Termination Date

4 Years Ago on 23 Sep 2021

finance
Accounts With Accounts Type Group

5 Years Ago on 27 May 2021

People

Officers5

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
DAVIS, Colin Briandirector Mar 198330 May 2023
DINES, Peter Michaeldirector May 197305 May 2022
MCCLUSKEY, Pauldirector Dec 196301 Jul 2021
PATTERSON, James Stuartdirector Feb 197613 Mar 2015
PATTERSON, Leslie Stuartdirector Jul 194713 Mar 2015

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mercia Fund Management Limited 01 Apr 2022
Nvm Private Equity Llp 02 Aug 2016
Northern Venture Trust Plc 02 Aug 2016

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.