Bio Products Laboratory Limited. Head office in Elstree. Check Director.

Bio Products Laboratory Limited, Elstree

Bio Products Laboratory Limited is a private limited company. Situated at C/O Bio Products Laboratory, Dagger Lane, Elstree WD6 3BX, the above-mentioned 13 years old company was incorporated on 2010-08-11 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
5 directors can be found in the company: Massimiliano B. (appointed on 12 April 2023), Ulrike B. (appointed on 12 April 2023), Paolo M. (appointed on 16 December 2022). When it comes to the secretaries (1 in total), we can name: Evan S. (appointed on 31 January 2020).

About
Name: Bio Products Laboratory Limited
Number: 07343036
Incorporation date: 2010-08-11
End of financial year: 31 December


Address:	C/o Bio Products Laboratory Dagger Lane Elstree WD6 3BX
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Bio Products Laboratory Holdings Limited

11 August 2016

Address	Bio Products Laboratory Dagger Lane, Elstree, Hertfordshire, Hertfordshire, WD6 3BX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Register Of Companies For England And Wales
Registration number	04564631
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Bio Products Laboratory Limited confirmation statement filing is 2024-08-25. The most recent confirmation statement was submitted on 2023-08-11. The due date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, an only company Bio Products Laboratory Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Dagger Lane, Elstree, WD6 3BX Hertfordshire, Hertfordshire.

Company filing

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Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 19th, July 2023 \| accounts	Free Download (183 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 19th, July 2023 \| accounts	Free Download (183 pages)
AP01	New director was appointed on 2023-04-12 filed on: 12th, April 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2023-04-12 filed on: 12th, April 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-12-17 filed on: 6th, January 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-12-16 filed on: 6th, January 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-09-01 filed on: 14th, September 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-09-01 filed on: 14th, September 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-09-01 filed on: 14th, September 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-09-01 filed on: 14th, September 2022 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 13th, July 2022 \| accounts	Free Download (55 pages)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 6th, October 2021 \| accounts	Free Download (51 pages)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 18th, August 2020 \| accounts	Free Download (45 pages)
TM01	Director appointment termination date: 2020-06-02 filed on: 4th, June 2020 \| officers	Free Download (1 page)
AP03	On 2020-01-31 - new secretary appointed filed on: 10th, February 2020 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 5th, October 2019 \| accounts	Free Download (42 pages)
AP01	New director was appointed on 2019-09-04 filed on: 12th, September 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-07-22 filed on: 12th, September 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-03-22 filed on: 10th, April 2019 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 29th, January 2019 \| accounts	Free Download (39 pages)
TM02	Secretary appointment termination on 2018-10-13 filed on: 16th, October 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-10-13 filed on: 26th, October 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-10-13 filed on: 18th, October 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-10-13 filed on: 16th, October 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-07-30 filed on: 15th, August 2017 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 31st, May 2017 \| accounts	Free Download (38 pages)
AR01	Annual return made up to 2015-08-11 with full list of members filed on: 23rd, September 2016 \| annual return	Free Download (22 pages)
TM01	Director appointment termination date: 2016-08-01 filed on: 15th, August 2016 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 18th, May 2016 \| accounts	Free Download (36 pages)
AR01	Annual return made up to 2015-08-11 with full list of members filed on: 9th, September 2015 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2014-12-31 filed on: 13th, July 2015 \| accounts	Free Download (34 pages)
AP03	On 2015-01-01 - new secretary appointed filed on: 23rd, March 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-12-16 filed on: 30th, January 2015 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: 2014-07-16 filed on: 6th, November 2014 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2014-09-30 filed on: 14th, October 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2014-08-11 filed on: 26th, September 2014 \| annual return	Free Download (14 pages)
TM01	Director appointment termination date: 2014-05-30 filed on: 31st, July 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-07-02 filed on: 2nd, July 2014 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: 2014-06-20 filed on: 20th, June 2014 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2013-12-31 filed on: 27th, May 2014 \| accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to 2012-12-31 filed on: 2nd, October 2013 \| accounts	Free Download (36 pages)
AR01	Annual return made up to 2013-08-11 filed on: 16th, September 2013 \| annual return	Free Download (14 pages)
AP01	New director was appointed on 2013-08-16 filed on: 16th, August 2013 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: 2013-08-16 filed on: 16th, August 2013 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, August 2013 \| resolution	Free Download (31 pages)
TM01	Director appointment termination date: 2013-08-16 filed on: 16th, August 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-08-16 filed on: 16th, August 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2013-08-16 filed on: 16th, August 2013 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, August 2013 \| resolution	Free Download (32 pages)
TM01	Director appointment termination date: 2013-08-16 filed on: 16th, August 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2012-11-09 filed on: 9th, November 2012 \| officers	Free Download (2 pages)
CH01	On 2012-10-11 director's details were changed filed on: 25th, October 2012 \| officers	Free Download (3 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 7th, September 2012 \| accounts	Free Download (36 pages)
AR01	Annual return made up to 2012-08-11 with full list of members filed on: 31st, August 2012 \| annual return	Free Download (17 pages)
TM01	Director appointment termination date: 2012-07-24 filed on: 24th, July 2012 \| officers	Free Download (2 pages)
CH01	On 2012-06-08 director's details were changed filed on: 15th, June 2012 \| officers	Free Download (3 pages)
SH01	Statement of Capital on 2012-04-03: 206428001.00 GBP filed on: 17th, April 2012 \| capital	Free Download (4 pages)
CH01	On 2010-09-21 director's details were changed filed on: 4th, April 2012 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: 2012-03-15 filed on: 15th, March 2012 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2012-03-09: 58300001.00 GBP filed on: 15th, March 2012 \| capital	Free Download (4 pages)
AP01	New director was appointed on 2012-02-15 filed on: 15th, February 2012 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, February 2012 \| resolution	Free Download (33 pages)
AP03	On 2011-12-22 - new secretary appointed filed on: 22nd, December 2011 \| officers	Free Download (3 pages)
AR01	Annual return made up to 2011-08-11 with full list of members filed on: 22nd, September 2011 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 16th, September 2011 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 2011-09-01 filed on: 1st, September 2011 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from 2011-08-31 to 2010-12-31 filed on: 30th, August 2011 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2011-05-19 filed on: 19th, May 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2011-01-26 filed on: 26th, January 2011 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 6th, January 2011 \| resolution	Free Download (33 pages)
AD01	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom on 2010-10-06 filed on: 6th, October 2010 \| address	Free Download (1 page)
AP01	New director was appointed on 2010-10-06 filed on: 6th, October 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2010-10-06 filed on: 6th, October 2010 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 11th, August 2010 \| incorporation	Free Download (43 pages)

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