This company is commonly known as Biological Preparations Limited. The company was founded 15 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Beaufort Court, Atlantic Wharf, Cardiff, CF10 4AH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 12 A-C, Pantglas Industrial Estate, Bedwas, Caerphilly, United Kingdom, CF83 8DR | Director | 30 May 2023 | Active |
| Unit 12 A-C, Pantglas Industrial Estate, Bedwas, Caerphilly, United Kingdom, CF83 8DR | Director | 01 July 2021 | Active |
| Unit 12 A-C, Pantglas Industrial Estate, Bedwas, Caerphilly, United Kingdom, CF83 8DR | Director | 01 June 2009 | Active |
| Unit 12 A-C, Pantglas Industrial Estate, Bedwas, Caerphilly, United Kingdom, CF83 8DR | Director | 28 May 2009 | Active |
| Beaufort Court, Atlantic Wharf, Cardiff, Wales, CF10 4AH | Director | 13 March 2015 | Active |
| 12, Woodland Way, Newtown, SY16 2TH | Director | 21 October 2008 | Active |
| Unit 12 A-C, Pantglas Industrial Estate, Bedwas, Caerphilly, United Kingdom, CF83 8DR | Director | 14 June 2021 | Active |
| Beaufort Court, Atlantic Wharf, Cardiff, Wales, CF10 4AH | Director | 13 March 2015 | Active |
| Beaufort Court, Atlantic Wharf, Cardiff, Wales, CF10 4AH | Director | 13 March 2015 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-21 | Officers | Appoint person director company with name date. | Download |
| 2023-02-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-02 | Officers | Termination director company with name termination date. | Download |
| 2022-10-19 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-23 | Officers | Appoint person director company with name date. | Download |
| 2021-09-23 | Officers | Appoint person director company with name date. | Download |
| 2021-09-23 | Officers | Termination director company with name termination date. | Download |
| 2021-05-27 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-22 | Accounts | Accounts with accounts type small. | Download |
| 2018-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-10 | Accounts | Accounts with accounts type small. | Download |
| 2017-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-05 | Accounts | Accounts with accounts type full. | Download |
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