Biological Preparations Limited

06729209

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

UNIT 12 A-C PANTGLAS INDUSTRIAL ESTATE, CAERPHILLY, CF83 8DR

Incorporated 21/10/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

72110

Research and experimental development on biotechnology

Officers

Mr Leslie Stuart Patterson

director · Since 28/05/2009

MARKETING

BRITISH · ENGLAND · Age 79

Also on 3 other boards

Mr James Stuart Patterson

director · Since 01/06/2009

MARKETING/SALES

BRITISH · WALES · Age 50

Also on 6 other boards

Mr Paul Mccluskey

director · Since 01/07/2021

NON-EXECUTIVE CHAIRMAN

BRITISH · ENGLAND · Age 62

Also on 4 other boards

Mr Colin Brian Davis

director · Since 30/05/2023

CHIEF FINANCIAL OFFICER

NORTHERN IRISH · ENGLAND · Age 43

Also on 4 other boards

Persons with Significant Control

Biological Preparations Group Limited

75–100% shares

75–100% votes

Appoint directors

Unit 12 A-C, Pantglas Industrial Estate, Caerphilly, CF83 8DR

Reg: 09233589 · Companies House · Limited By Shares

Notified 11/08/2016

Charges4 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 22/02/2023Registered 28/02/2023

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 21/03/2022Registered 29/03/2022

Charge

outstanding

HSBC UK BANK PLC

Created 18/03/2022Registered 21/03/2022

Charge

outstanding

NVM PRIVATE EQUITY LLP (AS SECURITY TRUSTEE)

Created 13/03/2015Registered 24/03/2015

Charge

satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 13/03/2015Registered 20/03/2015Satisfied 24/03/2022