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Bio Products Laboratory Holdings Limited
04564631
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
BIO PRODUCTS LABORATORY, ELSTREE, WD6 3BX
Incorporated 16/10/2002
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 10/02/2026
Due 24/02/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Evan Selig
secretary · Since 31/01/2020
Mr Richard Mark Gray
director · Since 01/09/2022
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 4 other boards
Mr Massimiliano Barberis
director · Since 30/06/2023
CHIEF OPERATING OFFICER AND DIRECTOR
ITALIAN · ITALY · Age 61
Persons with Significant Control
Naga Uk Bidco Limited
75–100% shares
75–100% votes
Appoint directors
Dagger Lane, Elstree, Herts, WD6 3BX
Reg: 08588264 · Register Of Companies For England And Wales · Private Company Limited By Shares
Notified 06/04/2016
Former PSCs
Naga Uk Bidco Limited
Ceased 27/06/2016
Charges0 outstanding
Charge
satisfied
HSBC UK BANK PLC AS SECURITY TRUSTEE
Created 13/01/2022Registered 17/01/2022Satisfied 07/11/2023
Charge
satisfied
HSBC UK BANK PLC AS SECURITY AGENT
Created 13/01/2022Registered 17/01/2022Satisfied 07/11/2023
Charge
satisfied
SCRANTON PLASMA B.V.
Created 17/07/2019Registered 17/07/2019Satisfied 20/01/2022