This company is commonly known as Bio Products Laboratory Holdings Limited. The company was founded 22 years ago and was given the registration number 04564631. The firm's registered office is in ELSTREE. You can find them at Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire. This company's SIC code is 86900 - Other human health activities.
Name | : | BIO PRODUCTS LABORATORY HOLDINGS LIMITED |
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Company Number | : | 04564631 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 October 2002 |
End of financial year | : | 31 December 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire, WD6 3BX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Bio Products Laboratory, Dagger Lane, Elstree, WD6 3BX | Secretary | 31 January 2020 | Active |
Bio Products Laboratory, Dagger Lane, Elstree, WD6 3BX | Director | 30 June 2023 | Active |
Bio Products Laboratory, Dagger Lane, Elstree, WD6 3BX | Director | 30 June 2023 | Active |
Bio Products Laboratory, Dagger Lane, Elstree, WD6 3BX | Director | 01 September 2022 | Active |
Bio Products Laboratory, Dagger Lane, Elstree, WD6 3BX | Director | 14 September 2022 | Active |
Bio Products Laboratory, Dagger Lane, Elstree, WD6 3BX | Director | 01 September 2022 | Active |
77 Edwin Road, Rainham, ME8 0AB | Secretary | 16 October 2002 | Active |
Bio Products Laboratory, Dagger Lane, Elstree, WD6 3BX | Secretary | 13 December 2013 | Active |
302, East Pettigrew Street, Suite C-190, Durham, United States, 27701 | Secretary | 01 January 2015 | Active |
22 Melton Street, London, NW1 2BW | Corporate Secretary | 26 August 2003 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 16 October 2002 | Active |
Atlas House Fourth Floor, 1 King Street, London, EC2V 8AU | Corporate Secretary | 13 May 2005 | Active |
Bio Products Laboratory, Dagger Lane, Elstree, WD6 3BX | Director | 08 August 2013 | Active |
Bio Products Laboratory, Dagger Lane, Elstree, WD6 3BX | Director | 08 August 2013 | Active |
New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom, EC4V 6BJ | Director | 29 June 2011 | Active |
Bio Products Laboratory, Dagger Lane, Elstree, WD6 3BX | Director | 08 August 2013 | Active |
Warren End, Warren Cutting, Kingston Upon Thames, KT2 7HS | Director | 16 October 2002 | Active |
77 Edwin Road, Rainham, ME8 0AB | Director | 16 October 2002 | Active |
Bio Products Laboratory, Dagger Lane, Elstree, WD6 3BX | Director | 22 March 2019 | Active |
30 Mycenae Road, Blackheath, London, SE3 7SG | Director | 14 June 2004 | Active |
Bio Products Laboratory, Dagger Lane, Elstree, WD6 3BX | Director | 13 October 2017 | Active |
Bio Products Laboratory, Dagger Lane, Elstree, WD6 3BX | Director | 30 July 2017 | Active |
24, Hawkins Drive, Northport, Usa, | Director | 29 June 2011 | Active |
Devonshire House, Mayfair Place, London, W1J 8AJ | Director | 31 July 2013 | Active |
Bio Products Laboratory, Dagger Lane, Elstree, WD6 3BX | Director | 04 September 2019 | Active |
Bio Products Laboratory, Dagger Lane, Elstree, WD6 3BX | Director | 16 January 2015 | Active |
Bio Products Laboratory, Dagger Lane, Elstree, WD6 3BX | Director | 13 December 2013 | Active |
Devonshire House, Mayfair Place, London, W1J 8AJ | Director | 31 July 2013 | Active |
New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ | Director | 29 June 2011 | Active |
Bio Products Laboratory, Dagger Lane, Elstree, WD6 3BX | Director | 01 May 2014 | Active |
Bio Products Laboratory, Dagger Lane, Elstree, WD6 3BX | Director | 22 July 2014 | Active |
47a Lode Way, Ely, CB6 3UL | Director | 17 December 2002 | Active |
Bio Products Laboratory, Dagger Lane, Elstree, WD6 3BX | Director | 29 June 2011 | Active |
Flat 5, 26 Gledhow Gardens, London, United Kingdom, SW5 0AZ | Director | 10 February 2012 | Active |
Bio Products Laboratory, Dagger Lane, Elstree, WD6 3BX | Director | 13 October 2017 | Active |
Naga Uk Bidco Limited | ||
Notified on | : | 27 June 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Bpl, Dagger Lane, Elstree, United Kingdom, WD6 3BX |
Nature of control | : |
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Naga Uk Bidco Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Dagger Lane, Elstree, Herts, England, WD6 3BX |
Nature of control | : |
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