Bio Products Laboratory Limited

07343036

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O BIO PRODUCTS LABORATORY, ELSTREE, WD6 3BX

Incorporated 11/08/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

86900

Other human health activities

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 16/12/2022

DIRECTOR

ITALIAN · ITALY · Age 63

Massimiliano Barberis

director · Since 12/04/2023

DIRECTOR

ITALIAN · ITALY · Age 61

Ulrike Becker

director · Since 12/04/2023

DIRECTOR

GERMAN · ITALY · Age 53

Persons with Significant Control

Bio Products Laboratory Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Bio Products Laboratory, Dagger Lane, Hertfordshire, WD6 3BX

Reg: 04564631 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 11/08/2016

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 06/10/2025Registered 08/10/2025

Charge

outstanding

UNICREDIT BANK GMBH, NEW YORK BRANCH

Created 17/12/2024Registered 18/12/2024

Charge

satisfied

HSBC UK BANK PLC AS SECURITY AGENT

Created 13/01/2022Registered 17/01/2022Satisfied 07/11/2023

Charge

satisfied

HSBC UK BANK PLC AS SECURITY TRUSTEE

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

Charge

satisfied

LLOYDS BANK PLC

Created 18/09/2017Registered 20/09/2017Satisfied 03/10/2018

Charge

satisfied

LLOYDS BANK PLC

Created 18/09/2017Registered 20/09/2017Satisfied 03/10/2018

Charge

satisfied

LLOYDS BANK PLC

Created 18/09/2017Registered 20/09/2017Satisfied 03/10/2018

Charge

satisfied

LLOYDS BANK PLC (AS "SECURITY AGENT")

Created 18/02/2015Registered 24/02/2015Satisfied 08/08/2016

Charge

satisfied

LLOYDS BANK PLC (AS "SECURITY AGENT")

Created 18/02/2015Registered 24/02/2015Satisfied 08/08/2016

Charge

satisfied

LLOYDS TSB BANK PLC AS SECURITY AGENT AS TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES

Created 01/08/2013Registered 09/08/2013Satisfied 22/07/2016

Charge

satisfied

LLOYDS TSB BANK PLC, AS SECURITY AGENT, AS TRUSTEE FOR THE SECURED PARTIES

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