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BIOLOGICAL PREPARATIONS LIMITED

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

This company is commonly known as Biological Preparations Limited. The company was founded 16 years ago and was given the registration number 06729209. The firm's registered office is in CARDIFF. You can find them at Beaufort Court, Atlantic Wharf, Cardiff, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:BIOLOGICAL PREPARATIONS LIMITED
Company Number:06729209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2008
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

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

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

Director01 June 2009Active
Unit 12 A-C, Pantglas Industrial Estate, Bedwas, Caerphilly, United Kingdom, CF83 8DR

Director28 May 2009Active
Beaufort Court, Atlantic Wharf, Cardiff, Wales, CF10 4AH

Director13 March 2015Active
12, Woodland Way, Newtown, SY16 2TH

Director21 October 2008Active
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
Beaufort Court, Atlantic Wharf, Cardiff, Wales, CF10 4AH

Director13 March 2015Active

People with Significant Control

Biological Preparations Group Limited
Notified on:11 August 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 12 A-C, Pantglas Industrial Estate, Caerphilly, United Kingdom, CF83 8DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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