Biological Preparations Group Limited
Company Profile
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MediumBiological Preparations Group Limited
09233589•Private Limited With Share Capital
Unit 12 A-C, Pantglas Industrial Estate, Caerphilly, CF838DR
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Incorporated
24/09/2014
Company Age
11 years
Directors
6
Employees
102
SIC Code
64209
Risk
high risk
Company Overview
Registration, classification & business activity
Biological Preparations Group Limited (09233589) is a private limited with share capital incorporated on 24/09/2014 (11 years old) and registered in caerphilly, CF838DR. The company operates under SIC code 64209 and is classified as Medium.
Biological preparations ltd is widely recognised as the leading uk company specialising in the development of products based on microbial, antimicrobial, plant extract and enzyme technology.we provide unrivalled technical support and innovative, environmentally friendly solutions/services to a wide ...
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 24/09/2014
CF838DR
102 employees
Financial Overview
Total Assets
£5.54M
Liabilities
£16.21M
Net Assets
£-10.67M
Turnover
£14.88M
Cash
£14.7K
Key Metrics
102
Employees
6
Directors
17
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
65
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2025
Appoint Corporate Director Company With Name Date
Category:Officers
Date:25-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2023
Resolution
Category:Resolution
Date:03-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:19-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2022
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:31-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:27-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:24-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2018
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:22-01-2018
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:22-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2016
Resolution
Category:Resolution
Date:18-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:02-04-2015
Change Of Name Notice
Category:Change Of Name
Date:02-04-2015
Capital Allotment Shares
Category:Capital
Date:02-04-2015
Capital Alter Shares Subdivision
Category:Capital
Date:02-04-2015
Resolution
Category:Resolution
Date:02-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2014
Incorporation Company
Category:Incorporation
Date:24-09-2014
Import / Export
Imports
12 Months10
60 Months57
Exports
12 Months10
60 Months58
Risk Assessment
high risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date03/06/2025
Latest Accounts31/12/2024
Trading Addresses
Beaufort Studio, 1 Atlantic Wharf, Cardiff, South Glamorgan, CF104AH
Unit 12 A-C, Pantglas Industrial Estate, Caerphilly, Cf83 8Dr, CF838DRRegistered
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