BIOLOGICAL PREPARATIONS LIMITED
Active - Accounts Filed
General Information
NAME
BIOLOGICAL PREPARATIONS LIMITED
COMPANY NUMBER
06729209
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
21/10/2008
(16 years and 2 months old)
WEBSITE
www.biologicalpreparations.com
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CAERPHILLY
CF83 8DR
Telephone: 02920674094
TPS: No
Beaufort Court
Atlantic Wharf
Cardiff
South Glamorgan
CF10 4AH
Telephone: 20674090
Unit 12 A-C
Pantglas Industrial Estate
Caerphilly
CF83 8DR
CF83 8DR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIOLOGICAL PREPARATIONS GROUP LIMITED | Active - Accounts Filed | View Report |
| BIOLOGICAL PREPARATIONS LIMITED | Active - Accounts Filed | View Report |
| CAERPHILLY BLENDERS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BIOLOGICAL PREPARATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIOLOGICAL PREPARATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIOLOGICAL PREPARATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/05/2009 - Present (15 years and 7 months) Born in Jul 1947 (age: 77) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/06/2009 - Present (15 years and 6 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
30/05/2023 - Present (1 years and 6 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
21/10/2008 - Present (16 years and 2 months) Born in Feb 1965 |
Resigned | Director |
Current: 6 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIOLOGICAL PREPARATIONS GROUP LIMITED | Active - Accounts Filed | View Report |
| BIOLOGICAL PREPARATIONS LIMITED | Active - Accounts Filed | View Report |
| CAERPHILLY BLENDERS LIMITED | Non-Trading | View Report |
| ECO-HYGIENE LIMITED | Non-Trading | View Report |
| CLEVELAND BIOTECH (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CLEVELAND BIOTECH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 23/06/2023 | New Board Member Colin Brian Davis (928663434) Appointed |
| 23/06/2023 | New Board Member Colin Brian Davis (928663434) Appointed |
| 07/11/2022 | New Confirmation Statement filed |
| 04/11/2022 | Nicholas Rafael Davenport (925373190) has left the board |
| 23/10/2022 | New Accounts filed |
| 03/12/2021 | New Confirmation Statement filed |
| 27/09/2021 | Julia Maria Walsh (919730742) has left the board |
| 27/09/2021 | New Board Member Paul McCluskey (927909032) Appointed |
| 27/09/2021 | New Board Member Nicholas Rafael Davenport (925373190) Appointed |
| 01/06/2021 | New Accounts filed |
| 09/01/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 26/10/2019 | New Confirmation Statement filed |
| 25/05/2019 | New Accounts filed |
| 26/10/2018 | New Confirmation Statement filed |
| 15/05/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 09/06/2017 | New Accounts filed |
| 06/11/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 28/07/2016 | Gayle Elizabeth Bowen (917669418) has left the board |
| 29/01/2016 | Bennet Mansel Leigh Hoskyns-Abrahall (917820273) has left the board |
| 29/01/2016 | Bennet Mansel Leigh Hoskyns-Abrahall (917820273) has left the board |
| 14/11/2015 | New Annual Return filed |
| 26/08/2015 | New Accounts filed |
| 06/05/2015 | New Board Member Julia Maria Walsh (919730742) Appointed |
| 07/04/2015 | New Board Member Gayle Elizabeth Bowen (917669418) Appointed |
| 07/04/2015 | New Board Member Bennet Mansel Leigh Hoskyns-Abrahall (917820273) Appointed |
| 25/10/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 09/11/2012 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
| 02/10/2012 | Change in Reg. Office |
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