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BIOLOGICAL PREPARATIONS GROUP LIMITED

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

This company is commonly known as Biological Preparations Group Limited. The company was founded 10 years ago and was given the registration number 09233589. The firm's registered office is in CARDIFF. You can find them at Beaufort Court, Atlantic Wharf, Cardiff, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BIOLOGICAL PREPARATIONS GROUP LIMITED
Company Number:09233589
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2014
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Beaufort Court, Atlantic Wharf, Cardiff, CF10 4AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 12 A-C, Pantglas Industrial Estate, Bedwas, Caerphilly, United Kingdom, CF83 8DR

Director30 May 2023Active
Unit 12 A-C, Pantglas Industrial Estate, Bedwas, Caerphilly, United Kingdom, CF83 8DR

Director05 May 2022Active
Unit 12 A-C, Pantglas Industrial Estate, Bedwas, Caerphilly, United Kingdom, CF83 8DR

Director01 July 2021Active
Unit 12 A-C, Pantglas Industrial Estate, Bedwas, Caerphilly, United Kingdom, CF83 8DR

Director13 March 2015Active
Unit 12 A-C, Pantglas Industrial Estate, Bedwas, Caerphilly, United Kingdom, CF83 8DR

Director13 March 2015Active
Beaufort Court, Atlantic Wharf, Cardiff, Wales, CF10 4AH

Director13 March 2015Active
Beaufort Court, Atlantic Wharf, Cardiff, Wales, CF10 4AH

Director13 March 2015Active
Beaufort Court, Atlantic Wharf, Cardiff, United Kingdom, CF10 4AH

Director13 March 2015Active
Unit 12 A-C, Pantglas Industrial Estate, Bedwas, Caerphilly, United Kingdom, CF83 8DR

Director14 June 2021Active
Beaufort Court, Atlantic Wharf, Cardiff, Wales, CF10 4AH

Director13 March 2015Active
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX

Director24 September 2014Active
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX

Director23 October 2014Active
Beaufort Court, Atlantic Wharf, Cardiff, Wales, CF10 4AH

Director13 March 2015Active

People with Significant Control

Mercia Fund Management Limited
Notified on:01 April 2022
Status:Active
Country of residence:United Kingdom
Address:Forward House, 17 High Street, Henley In Arden, United Kingdom, B95 5AA
Nature of control:
  • Significant influence or control
Nvm Private Equity Llp
Notified on:02 August 2016
Status:Active
Country of residence:United Kingdom
Address:Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4SN
Nature of control:
  • Significant influence or control
Northern Venture Trust Plc
Notified on:02 August 2016
Status:Active
Country of residence:United Kingdom
Address:Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4SN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

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