Company information:
Bio Products Laboratory Holdings Limited (No: 04564631)
Address: BIO PRODUCTS LABORATORY, DAGGER LANE, ELSTREE, HERTFORDSHIRE, WD6 3BX
Status: Active
Incorporated: 16-Oct-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Jan-2025
Industry Class: 86900 - Other human health activities
Current Director: MASSIMILIANO BARBERIS ( DOB: Jan-1965 From: Jun-2023 )
Current Director: ULRIKE BECKER ( DOB: Mar-1973 From: Jun-2023 )
Current Director: RICHARD MARK GRAY ( DOB: May-1969 From: Sep-2022 )
Current Director: PAOLO MARCUCCI ( DOB: Apr-1963 From: Sep-2022 )
Current Director: PAOLO MARCUCCI ( DOB: Apr-1963 From: Sep-2022 )
Current Director: GARY PRICE ( DOB: Dec-1969 From: Sep-2022 )
Current Secretary: EVAN SELIG ( From: Jan-2020 )
Resigned Director: KIM BJORNSTRUP ( From: Aug-2013 To: May-2014 )
Resigned Director: KARL ERIK CLAUSEN ( From: Aug-2013 To: Jul-2014 )
Resigned Director: PETER ALEXANDER COATES ( DOB: Dec-1952 From: Jun-2011 To: Aug-2013 )
Resigned Director: DENNIS CURTIN ( From: Aug-2013 To: Feb-2016 )
Resigned Director: PHILIP EDWARD CUSHING ( DOB: Sep-1950 From: Oct-2002 To: Sep-2011 )
Resigned Director: RICHARD PHILIP DOUGLAS ( From: Oct-2002 To: Jun-2011 )
Resigned Director: RICHARD PHILIP DOUGLAS ( DOB: Nov-1956 From: Oct-2002 To: Jun-2011 )
Resigned Director: XIAOYING GAO ( DOB: May-1950 From: Mar-2019 To: Sep-2022 )
Resigned Director: DAVID ROSS HARPER ( From: Jun-2004 To: Jun-2011 )
Resigned Director: KIEU HOANG ( DOB: Jul-1944 From: Oct-2017 To: Jun-2020 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Oct-2002 To: Oct-2002 )
Resigned Director: KEVIN LANE ( DOB: Jul-1961 From: Jul-2017 To: Jul-2019 )
Resigned Director: IRA LONDON ( From: Jun-2011 To: Aug-2013 )
Resigned Director: ROBIN MARSHALL ( DOB: Jun-1970 From: Jul-2013 To: Aug-2013 )
Resigned Director: ROBIN MARSHALL ( DOB: Jun-1970 From: Jul-2013 To: Aug-2013 )
Resigned Director: MICHAEL MENSA ( DOB: Dec-1973 From: Sep-2019 To: Dec-2022 )
Resigned Director: PATRICK MARK HERBERT MILLS ( DOB: Jul-1962 From: Jan-2015 To: Aug-2016 )
Resigned Director: DEVIN O'REILLY ( From: Jul-2013 To: Aug-2013 )
Resigned Director: DEVIN O'REILLY ( From: Dec-2013 To: Aug-2016 )
Resigned Director: DAVID LEWIS PASCALL ( DOB: Feb-1949 From: Jun-2011 To: Mar-2012 )
Resigned Director: JOHN RICHARD PERKINS ( From: May-2014 To: Oct-2017 )
Resigned Director: MICHAEL ELLIOT RICHARDSON ( From: Jul-2014 To: Jan-2015 )
Resigned Director: SWIFT INCORPORATIONS LIMITED ( From: Oct-2002 To: Oct-2002 )
Resigned Director: PATRICIA ANN TROOP ( From: Dec-2002 To: Jun-2004 )
Resigned Director: MARK JOHN ALEXANDER WEBSTER ( DOB: Feb-1962 From: Jun-2011 To: Aug-2013 )
Resigned Director: ROBIN GEORGE WALTON WILLIAMS ( DOB: Jun-1957 From: Feb-2012 To: Aug-2013 )
Resigned Director: XU WU ( DOB: Mar-1967 From: Oct-2017 To: Sep-2022 )
Resigned Secretary: CARGIL MANAGEMENT SERVICES LIMITED ( From: Aug-2003 To: May-2005 )
Resigned Secretary: RICHARD PHILIP DOUGLAS ( From: Oct-2002 To: Aug-2003 )
Resigned Secretary: RICHARD PHILIP DOUGLAS ( DOB: Nov-1956 From: Oct-2002 To: Aug-2003 )
Resigned Secretary: TOM MCGUIRE ( From: Dec-2013 To: Sep-2014 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-2002 To: Oct-2002 )
Resigned Secretary: JAMES ANDREW VOLLINS ( From: Jan-2015 To: Oct-2018 )
Resigned Secretary: WH SECRETARIES LIMITED ( From: May-2005 To: Dec-2014 )
Persons of Significant Control:
Naga Uk Bidco Limited, Dagger Lane Elstree, Herts, WD6 3BX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Naga Uk Bidco Limited, Bpl Dagger Lane, Elstree, Hertfordshire, WD6 3BX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-06-27, Ceased: 2016-06-27)