BIO PRODUCTS LABORATORY LIMITED - ELSTREE
Company Profile | Company Filings |
Overview
BIO PRODUCTS LABORATORY LIMITED is a Private Limited Company from ELSTREE and has the status: Active.
BIO PRODUCTS LABORATORY LIMITED was incorporated 13 years ago on 11/08/2010 and has the registered number: 07343036. The accounts status is FULL and accounts are next due on 30/09/2024.
BIO PRODUCTS LABORATORY LIMITED was incorporated 13 years ago on 11/08/2010 and has the registered number: 07343036. The accounts status is FULL and accounts are next due on 30/09/2024.
BIO PRODUCTS LABORATORY LIMITED - ELSTREE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O BIO PRODUCTS LABORATORY
ELSTREE
HERTFORDSHIRE
WD6 3BX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/08/2023 | 25/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ULRIKE BECKER | Mar 1973 | German | Director | 2023-04-12 | CURRENT |
MR RICHARD MARK GRAY | May 1969 | British | Director | 2022-09-01 | CURRENT |
MR PAOLO MARCUCCI | Apr 1963 | Italian | Director | 2022-12-16 | CURRENT |
MR GARY PRICE | Dec 1969 | British | Director | 2022-09-01 | CURRENT |
EVAN SELIG | Secretary | 2020-01-31 | CURRENT | ||
MASSIMILIANO BARBERIS | Jan 1965 | Italian | Director | 2023-04-12 | CURRENT |
TOM MCGUIRE | British | Secretary | 2011-10-27 UNTIL 2014-09-30 | RESIGNED | |
MR XU WU | Mar 1967 | Chinese | Director | 2017-10-13 UNTIL 2022-09-01 | RESIGNED |
MR. JAMES ANDREW VOLLINS | Secretary | 2015-01-01 UNTIL 2018-10-13 | RESIGNED | ||
MR KEVIN LANE | Apr 1961 | American | Director | 2017-07-30 UNTIL 2019-07-22 | RESIGNED |
MR MARK JOHN ALEXANDER WEBSTER | Feb 1962 | British | Director | 2010-09-21 UNTIL 2013-08-08 | RESIGNED |
MR CARL VINCENT | Mar 1966 | British | Director | 2010-08-11 UNTIL 2012-01-26 | RESIGNED |
MR ROBIN GEORGE WALTON WILLIAMS | Jun 1957 | British | Director | 2012-02-10 UNTIL 2013-08-08 | RESIGNED |
JOHN RICHARD PERKINS | Jan 1971 | Usa | Director | 2014-05-01 UNTIL 2017-10-13 | RESIGNED |
DR CHRISTOPHER GARETH JOSEPH RICHARDS | Oct 1953 | British | Director | 2011-02-16 UNTIL 2012-11-06 | RESIGNED |
DAVID LEWIS PASCALL CBE | Feb 1949 | British | Director | 2010-12-02 UNTIL 2012-03-13 | RESIGNED |
MR DEVIN O'REILLY | May 1974 | Usa | Director | 2014-12-16 UNTIL 2016-08-01 | RESIGNED |
MR. KIEU HOANG | Jul 1944 | American | Director | 2017-10-13 UNTIL 2020-06-02 | RESIGNED |
MANAGING DIRECTOR ROBERT CHARLES JONES | Jan 1962 | British | Director | 2010-09-21 UNTIL 2013-08-08 | RESIGNED |
MR MICHAEL MENSA | Dec 1973 | Spanish | Director | 2019-09-04 UNTIL 2022-12-17 | RESIGNED |
MR XIAOYING GAO | May 1950 | American | Director | 2019-03-22 UNTIL 2022-09-01 | RESIGNED |
MR PAUL MARTIN EDWARDS | Dec 1956 | British | Director | 2011-02-16 UNTIL 2013-08-08 | RESIGNED |
KARL ERIK CLAUSEN | Sep 1963 | Danish | Director | 2013-07-31 UNTIL 2014-07-16 | RESIGNED |
KIM BJORNSTRUP | Mar 1958 | Danish | Director | 2013-07-31 UNTIL 2014-05-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bio Products Laboratory Holdings Limited | 2016-08-11 | Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |