Bio Products Laboratory Holdings Limited

04564631

active

Private Limited Company

Companies House

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

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

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 Gary Price

director · Since 01/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Mr Paolo Marcucci

director · Since 14/09/2022

DIRECTOR

ITALIAN · ITALY · Age 63

Mr Massimiliano Barberis

director · Since 30/06/2023

CHIEF OPERATING OFFICER AND DIRECTOR

ITALIAN · ITALY · Age 61

Ms Ulrike Becker

director · Since 30/06/2023

CHIEF FINANCIAL OFFICER

GERMAN · ITALY · Age 53

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

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satisfied

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satisfied

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Created 01/08/2013Registered 07/08/2013Satisfied 22/07/2016