Company information:
Bio Products Laboratory Limited (No: 07343036)
Address: C/O BIO PRODUCTS LABORATORY, DAGGER LANE, ELSTREE, HERTFORDSHIRE, WD6 3BX
Status: Active
Incorporated: 08-Nov-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Aug-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MASSIMILIANO BARBERIS ( DOB: Jan-1965 From: Apr-2023 )
Current Director: ULRIKE BECKER ( DOB: Mar-1973 From: Apr-2023 )
Current Director: RICHARD MARK GRAY ( DOB: May-1969 From: Sep-2022 )
Current Director: PAOLO MARCUCCI ( DOB: Apr-1963 From: Dec-2022 )
Current Director: PAOLO MARCUCCI ( DOB: Apr-1963 From: Dec-2022 )
Current Director: GARY PRICE ( DOB: Dec-1969 From: Sep-2022 )
Current Secretary: EVAN SELIG ( From: Jan-2020 )
Resigned Director: KIM BJORNSTRUP ( From: Jul-2013 To: May-2014 )
Resigned Director: KARL ERIK CLAUSEN ( From: Jul-2013 To: Jul-2014 )
Resigned Director: PAUL MARTIN EDWARDS ( DOB: Dec-1956 From: Feb-2011 To: Aug-2013 )
Resigned Director: XIAOYING GAO ( DOB: May-1950 From: Mar-2019 To: Sep-2022 )
Resigned Director: KIEU HOANG ( DOB: Jul-1944 From: Oct-2017 To: Jun-2020 )
Resigned Director: ROBERT CHARLES JONES ( DOB: Jan-1962 From: Sep-2010 To: Aug-2013 )
Resigned Director: KEVIN LANE ( DOB: Apr-1961 From: Jul-2017 To: Jul-2019 )
Resigned Director: KEVIN LANE ( DOB: Apr-1961 From: Jul-2017 To: Jul-2019 )
Resigned Director: MICHAEL MENSA ( DOB: Dec-1973 From: Sep-2019 To: Dec-2022 )
Resigned Director: DEVIN O'REILLY ( From: Dec-2014 To: Aug-2016 )
Resigned Director: DAVID LEWIS PASCALL CBE ( From: Dec-2010 To: Mar-2012 )
Resigned Director: JOHN RICHARD PERKINS ( From: May-2014 To: Oct-2017 )
Resigned Director: CHRISTOPHER GARETH JOSEPH RICHARDS ( DOB: Oct-1953 From: Feb-2011 To: Nov-2012 )
Resigned Director: CARL VINCENT ( From: Aug-2010 To: Jan-2012 )
Resigned Director: MARK JOHN ALEXANDER WEBSTER ( DOB: Feb-1962 From: Sep-2010 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: TOM MCGUIRE ( From: Oct-2011 To: Sep-2014 )
Resigned Secretary: JAMES ANDREW VOLLINS ( From: Jan-2015 To: Oct-2018 )
Persons of Significant Control:
Bio Products Laboratory Holdings Limited, Bio Products Laboratory Dagger Lane, Elstree, Hertfordshire, WD6 3BX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-08-11)