Back to search

Biological Preparations Limited

06729209

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

Industry

72110
Research and experimental development on biotechnology

Officers

Mr Leslie Stuart Patterson

director · Since 28/05/2009

MARKETING

BRITISH · ENGLAND · Age 78

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
Charge
satisfied

FINANCE WALES INVESTMENTS (6) LIMITED

Created 18/07/2013Registered 20/07/2013Satisfied 17/03/2015
charge
satisfied

LLOYDS TSB BANK PLC

Created 02/04/2013Registered 05/04/2013Satisfied 15/04/2015
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 16/07/2009Registered 22/07/2009Satisfied 15/04/2015