Biological Preparations Limited
Company Profile
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MediumBiological Preparations Limited
06729209•Private Limited With Share Capital
Unit 12 A-C, Pantglas Industrial Estate, Caerphilly, CF838DR
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Incorporated
21/10/2008
Company Age
17 years
Directors
4
Employees
92
SIC Code
72110
Risk
low risk
Company Overview
Registration, classification & business activity
Biological Preparations Limited (06729209) is a private limited with share capital incorporated on 21/10/2008 (17 years old) and registered in caerphilly, CF838DR. The company operates under SIC code 72110 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: 72110
Medium
Incorporated 21/10/2008
CF838DR
92 employees
Financial Overview
Total Assets
£7.80M
Liabilities
£5.20M
Net Assets
£2.60M
Turnover
£13.55M
Cash
£12.5K
Key Metrics
92
Employees
4
Directors
5
Shareholders
1
Patents
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
8
Registered
4
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
84
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2022
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
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2021
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 Small
Category:Accounts
Date:27-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:09-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2016
Termination Director Company
Category:Officers
Date:14-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2015
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:24-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-12-2013
Resolution
Category:Resolution
Date:18-12-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-12-2013
Capital Name Of Class Of Shares
Category:Capital
Date:16-12-2013
Resolution
Category:Resolution
Date:16-12-2013
Capital Name Of Class Of Shares
Category:Capital
Date:16-12-2013
Resolution
Category:Resolution
Date:16-12-2013
Capital Name Of Class Of Shares
Category:Capital
Date:16-12-2013
Resolution
Category:Resolution
Date:16-12-2013
Capital Name Of Class Of Shares
Category:Capital
Date:16-12-2013
Resolution
Category:Resolution
Date:16-12-2013
Resolution
Category:Resolution
Date:16-12-2013
Capital Name Of Class Of Shares
Category:Capital
Date:16-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-07-2013
Legacy
Category:Mortgage
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Termination Director Company With Name
Category:Officers
Date:03-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:24-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-09-2010
Capital Name Of Class Of Shares
Category:Capital
Date:08-09-2010
Resolution
Category:Resolution
Date:08-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2009
Legacy
Category:Mortgage
Date:22-07-2009
Legacy
Category:Capital
Date:15-06-2009
Legacy
Category:Accounts
Date:15-06-2009
Legacy
Category:Officers
Date:11-06-2009
Legacy
Category:Officers
Date:11-06-2009
Incorporation Company
Category:Incorporation
Date:21-10-2008
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date03/06/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 12 A-C, Pantglas Industrial Estate, Caerphilly, Cf83 8Dr, CF838DRRegistered
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