BIO PRODUCTS LABORATORY HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bio Products Laboratory Holdings Limited. The company was founded 21 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.

Company Information

Name	:	BIO PRODUCTS LABORATORY HOLDINGS LIMITED
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	:	86900 - Other human health activities

Office Address & Contact

Registered Address	:	Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire, WD6 3BX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
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

People with Significant Control

Naga Uk Bidco Limited
Notified on	:	27 June 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Bpl, Dagger Lane, Elstree, United Kingdom, WD6 3BX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Naga Uk Bidco Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Dagger Lane, Elstree, Herts, England, WD6 3BX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BIO PRODUCTS LABORATORY HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement