Bio Products Laboratory Holdings Limited

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Large Enterprise

Bio Products Laboratory Holdings Limited

04564631•Private Limited With Share Capital

Bio Products Laboratory, Dagger Lane, Elstree, WD63BX
WebsiteEmail02089572200

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Incorporated

16/10/2002

Company Age

23 years

Directors

6

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Bio Products Laboratory Holdings Limited (04564631) is a private limited with share capital incorporated on 16/10/2002 (23 years old) and registered in elstree, WD63BX. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 16/10/2002
WD63BX

Financial Overview

Total Assets

£457.23M

Liabilities

£0

Net Assets

£457.23M

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
G
gary price
director
U
ulrike becker
director
M
massimiliano barberis
director
R
richard mark gray
director
P
paolo marcucci
director

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:29-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2017
Memorandum Articles
Category:Incorporation
Date:29-09-2017
Resolution
Category:Resolution
Date:29-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:18-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2015
Termination Director Company
Category:Officers
Date:09-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2015
Resolution
Category:Resolution
Date:16-04-2015
Resolution
Category:Resolution
Date:16-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2014
Termination Director Company With Name
Category:Officers
Date:20-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:27-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:28-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-01-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:07-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:09-12-2013
Termination Director Company With Name
Category:Officers
Date:26-11-2013
Termination Director Company With Name
Category:Officers
Date:26-11-2013
Resolution
Category:Resolution
Date:20-11-2013
Change Of Name Notice
Category:Change Of Name
Date:20-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-08-2013
Termination Director Company With Name
Category:Officers
Date:16-08-2013
Termination Director Company With Name
Category:Officers
Date:16-08-2013
Termination Director Company With Name
Category:Officers
Date:16-08-2013
Termination Director Company With Name
Category:Officers
Date:16-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-08-2013

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date23/04/2026
Latest Accounts31/12/2025

Trading Addresses

Dagger Lane, Elstree, Borehamwood, Hertfordshire, WD63BXRegistered

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Contact

02089572200
info@bpl.co.ukmedinfo@bpl.co.ukorders@bpl.co.uk
bpl.co.uk
Bio Products Laboratory, Dagger Lane, Elstree, WD63BX