Biological Preparations Group Limited

09233589

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

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

Incorporated 24/09/2014

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/09/2025

Due 08/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr James Stuart Patterson

director · Since 13/03/2015

COMPANY DIRECTOR

BRITISH · WALES · Age 50

Also on 6 other boards

Mr Leslie Stuart Patterson

director · Since 13/03/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 3 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

Mercia Fund Management (Nominees) Limited

director · Since 17/09/2025

BRITISH

Also on 109 other boards

Persons with Significant Control

Northern Venture Trust Plc

25–50% shares

Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN

Reg: 03090163 · Companies House · Public Limited Company

Notified 02/08/2016

Mercia Fund Management Limited

Significant control

Forward House, 17 High Street, Henley In Arden, B95 5AA

Reg: 06973399 · Companies House · Limited By Shares

Notified 01/04/2022

Former PSCs

Nvm Private Equity Llp

Ceased 01/04/2022

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

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

Charge

outstanding

NVM PRIVATE EQUITY LLP

Created 13/03/2015Registered 23/03/2015

Charge

satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE)

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