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 - ELSTREE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EUROAPI UK LIMITED HAVERHILL ENGLAND Active FULL 21100 - Manufacture of basic pharmaceutical products
GENZYME PENSION TRUSTEES LIMITED SUFFOLK Dissolved... DORMANT 99999 - Dormant Company
MERCURY PHARMA GROUP LIMITED LONDON UNITED KINGDOM Active FULL 21100 - Manufacture of basic pharmaceutical products
HORTON GROUP INTERNATIONAL LIMITED OXFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
GENZYME VEHICLE LEASING LIMITED SUFFOLK Dissolved... DORMANT 99999 - Dormant Company
RELIANCE GENEMEDIX LIMITED LONDON Dissolved... FULL 21100 - Manufacture of basic pharmaceutical products
HORTON CONSULTING SERVICES LIMITED THAME Dissolved... TOTAL EXEMPTION SMALL 78109 - Other activities of employment placement agencies
BIO PRODUCTS LABORATORY HOLDINGS LIMITED ELSTREE Active FULL 86900 - Other human health activities
CUCINA HOLDINGS (UK) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
CUCINA INVESTMENTS (UK) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
CUCINA FINANCE (UK) LIMITED ASHFORD Active FULL 70100 - Activities of head offices
CUCINA LUX INVESTMENTS LIMITED ASHFORD Active FULL 70100 - Activities of head offices
CUCINA INVESTMENTS (UK) 2 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
CUCINA INVESTMENTS (UK) 3 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
INWARD HOUSE LIMITED HARROW Dissolved... 78109 - Other activities of employment placement agencies
NAGA UK TOPCO LIMITED ELSTREE Active FULL 86900 - Other human health activities
NAGA UK BIDCO LIMITED ELSTREE Active FULL 86900 - Other human health activities
WHEATLOCK MANAGEMENT CONSULTING LTD ST ALBANS Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SEVENPLATFORM VI LIMITED HERTFORDSHIRE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIO PRODUCTS LABORATORY HOLDINGS LIMITED ELSTREE Active FULL 86900 - Other human health activities
NAGA UK TOPCO LIMITED ELSTREE Active FULL 86900 - Other human health activities
NAGA UK BIDCO LIMITED ELSTREE Active FULL 86900 - Other human health activities
SEVENPLATFORM VI LIMITED HERTFORDSHIRE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.