BIO PRODUCTS LABORATORY HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
BIO PRODUCTS LABORATORY HOLDINGS LIMITED

COMPANY NUMBER
04564631

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
86900 - Other human health activities

INCORPORATION DATE
16/10/2002 (22 years and 1 months old)

WEBSITE
www.bpl.co.uk

CONFIRMATION STATEMENT MADE UP TO
15/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
16/10/2002 09/12/2013
PLASMA RESOURCES UK LIMITED

REGISTERED ADDRESS

BIO PRODUCTS LABORATORY, DAGGER LANE, ELSTREE
HERTFORDSHIRE
WD6 3BX

Telephone: 02089572200
TPS: No

TRADING ADDRESSES

Dagger Lane
Elstree
Borehamwood
Hertfordshire
WD6 3BX

Telephone: 82582200

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£461.9M

2.31%

TOTAL LIABILITIES

£327.6k

2.31%

NET ASSETS

£461.9M

2.31%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

31

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
NAGA UK BIDCO LIMITED	Active - Accounts Filed	View Report
BIO PRODUCTS LABORATORY HOLDINGS LIMITED	Active - Accounts Filed	View Report
BIO PRODUCTS LABORATORY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/07/2024	Event: New Accounts filed
Date: 23/02/2024	Event: New Confirmation Statement filed
Date: 23/07/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BIO PRODUCTS LABORATORY HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BIO PRODUCTS LABORATORY HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£461.9M

2.31%

TOTAL LIABILITIES

£327.6k

2.31%

NET ASSETS

£461.9M

2.31%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

31

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NAGA UK BIDCO LTD	Owned: 100.00 %	Shares: 223,108,063	Price per share: £1.00	Total Value: £223,108,063.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Evan Selig 31/01/2020 - Present (4 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Gary Price 01/09/2022 - Present (2 years and 2 months) Born in Dec 1969 (age: 54)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Richard Mark Gray 01/09/2022 - Present (2 years and 2 months) Born in May 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Paolo Marcucci 14/09/2022 - Present (2 years and 2 months) Born in Apr 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Massimiliano Barberis 30/06/2023 - Present (1 years and 4 months) Born in Jan 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CREAT GROUP CORPORATION LTD	N/A	N/A
TIANCHENG INTERNATIONAL INVESTMENT LTD	N/A	N/A
NAGA UK TOPCO LIMITED	Active - Accounts Filed	View Report
NAGA UK BIDCO LIMITED	Active - Accounts Filed	View Report
BIO PRODUCTS LABORATORY HOLDINGS LIMITED	Active - Accounts Filed	View Report
BIO PRODUCTS LABORATORY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 16/07/2024	Event: New Accounts filed
Date: 23/02/2024	Event: New Confirmation Statement filed
Date: 23/07/2023	Event: New Accounts filed
Date: 12/07/2023	Event: New Board Member Massimiliano Barberis (931108677) Appointed
Date: 12/07/2023	Event: New Board Member Ulrike Becker (931108643) Appointed
Date: 19/03/2023	Event: New Confirmation Statement filed
Date: 10/01/2023	Event: Michael Mensa (926233289) has left the board
Date: 16/09/2022	Event: New Board Member Richard Mark Gray (930010561) Appointed
Date: 16/09/2022	Event: Xu Wu (923911897) has left the board
Date: 16/09/2022	Event: Xiaoying Gao (925738535) has left the board
Date: 16/09/2022	Event: New Board Member Paolo Marcucci (930010581) Appointed
Date: 16/09/2022	Event: New Board Member Gary Price (930010566) Appointed
Date: 17/07/2022	Event: New Accounts filed
Date: 17/07/2022	Event: New Confirmation Statement filed
Date: 13/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Accounts filed
Date: 09/05/2021	Event: New Confirmation Statement filed
Date: 22/08/2020	Event: New Accounts filed
Date: 08/06/2020	Event: Kieu Hoang (921466758) has left the board
Date: 11/04/2020	Event: New Confirmation Statement filed
Date: 12/02/2020	Event: New Company Secretary Evan Selig (926697366) Appointed
Date: 11/10/2019	Event: New Accounts filed
Date: 16/09/2019	Event: New Board Member Michael Mensa (926233289) Appointed
Date: 16/09/2019	Event: Kevin Lane (923682070) has left the board
Date: 12/04/2019	Event: New Board Member Xiaoying Gao (925738535) Appointed
Date: 25/02/2019	Event: New Confirmation Statement filed
Date: 01/02/2019	Event: New Accounts filed
Date: 18/10/2018	Event: James Andrew Vollins (919833455) has left the board
Date: 27/12/2017	Event: New Confirmation Statement filed
Date: 27/10/2017	Event: New Board Member Xu Wu (923911897) Appointed
Date: 27/10/2017	Event: Xu Wu (923911908) has left the board
Date: 23/10/2017	Event: New Board Member Kieu Hoang (921466758) Appointed
Date: 20/10/2017	Event: New Board Member Xu Wu (923911908) Appointed
Date: 18/10/2017	Event: John Richard Perkins (918900447) has left the board
Date: 17/08/2017	Event: New Board Member Kevin Lane (923682070) Appointed
Date: 04/06/2017	Event: New Accounts filed
Date: 02/12/2016	Event: New Annual Return filed
Date: 17/08/2016	Event: Patrick Mark Herbert Mills (906621769) has left the board
Date: 17/08/2016	Event: Devin O'Reilly (918446616) has left the board
Date: 21/05/2016	Event: New Accounts filed
Date: 20/05/2016	Event: Dennis Curtin (918063137) has left the board
Date: 12/12/2015	Event: New Annual Return filed
Date: 10/11/2015	Event: New Accounts filed
Date: 10/06/2015	Event: WH SECRETARIES LIMITED (905849404) has left the board
Date: 10/06/2015	Event: Michael Elliot Richardson (919097038) has left the board
Date: 10/06/2015	Event: New Board Member Patrick Mark Herbert Mills (906621769) Appointed
Date: 10/06/2015	Event: New Company Secretary James Andrew Vollins (919833455) Appointed
Date: 14/01/2015	Event: New Annual Return filed
Date: 01/01/2015	Event: Karl Erik Clausen (918063116) has left the board
Date: 16/10/2014	Event: Tom McGuire (918462188) has left the board

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BIO PRODUCTS LABORATORY HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£461.9M

£327.6k

£461.9M

People Overview

5

31

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£461.9M

£327.6k

£461.9M

Accounts

People Overview

5

31

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™