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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)

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