Biological Preparations Limited. Head office in Caerphilly. Check Director.

Biological Preparations Limited, Caerphilly

Biological Preparations Limited is a private limited company. Registered at Unit 12 A-C Pantglas Industrial Estate, Bedwas, Caerphilly CF83 8DR, the aforementioned 15 years old firm was incorporated on 2008-10-21 and is classified as "research and experimental development on biotechnology" (SIC code: 72110).
4 directors can be found in this enterprise: Colin D. (appointed on 30 May 2023), Paul M. (appointed on 01 July 2021), James P. (appointed on 01 June 2009).

About
Name: Biological Preparations Limited
Number: 06729209
Incorporation date: 2008-10-21
End of financial year: 31 December


Address:	Unit 12 A-c Pantglas Industrial Estate Bedwas Caerphilly CF83 8DR
SIC code:	72110 - Research and experimental development on biotechnology

Company staff

People with significant control

Biological Preparations Group Limited

11 August 2016

Address	Unit 12 A-C Pantglas Industrial Estate, Bedwas, Caerphilly, CF83 8DR, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	09233589
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Biological Preparations Limited confirmation statement filing is 2024-11-04. The previous one was filed on 2023-10-21. The date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary corporation Biological Preparations Group Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Pantglas Industrial Estate, Bedwas, CF83 8DR Caerphilly.

Company filing

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Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 9th, October 2023 \| accounts	Free Download (39 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 9th, October 2023 \| accounts	Free Download (39 pages)
AP01	On Tue, 30th May 2023 new director was appointed. filed on: 21st, June 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 25th Oct 2022 filed on: 2nd, November 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 19th, October 2022 \| accounts	Free Download (36 pages)
AD01	Change of registered address from Beaufort Court Atlantic Wharf Cardiff CF10 4AH on Wed, 1st Dec 2021 to Unit 12 a-C Pantglas Industrial Estate Bedwas Caerphilly CF83 8DR filed on: 1st, December 2021 \| address	Free Download (1 page)
AP01	On Mon, 14th Jun 2021 new director was appointed. filed on: 23rd, September 2021 \| officers	Free Download (2 pages)
AP01	On Thu, 1st Jul 2021 new director was appointed. filed on: 23rd, September 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 22nd Sep 2021 filed on: 23rd, September 2021 \| officers	Free Download (1 page)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 27th, May 2021 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 30th, December 2020 \| accounts	Free Download (25 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 22nd, May 2019 \| accounts	Free Download (24 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 10th, May 2018 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 5th, June 2017 \| accounts	Free Download (31 pages)
AA	Small company accounts made up to Thu, 31st Dec 2015 filed on: 2nd, October 2016 \| accounts	Free Download (15 pages)
TM01	Director's appointment terminated on Sat, 2nd Jul 2016 filed on: 26th, July 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 31st Dec 2015 filed on: 27th, January 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 14th Jan 2016 filed on: 14th, January 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 21st Oct 2015 filed on: 10th, November 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 10th Nov 2015: 5000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 21st, August 2015 \| accounts	Free Download (9 pages)
AP01	On Fri, 13th Mar 2015 new director was appointed. filed on: 1st, May 2015 \| officers	Free Download (3 pages)
AP01	On Fri, 13th Mar 2015 new director was appointed. filed on: 2nd, April 2015 \| officers	Free Download (3 pages)
AP01	On Fri, 13th Mar 2015 new director was appointed. filed on: 2nd, April 2015 \| officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 21st Oct 2014 filed on: 21st, October 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 8th, October 2014 \| accounts	Free Download (7 pages)
CH01	On Wed, 16th Jul 2014 director's details were changed filed on: 6th, August 2014 \| officers	Free Download (2 pages)
CH01	On Wed, 16th Jul 2014 director's details were changed filed on: 6th, August 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 21st Oct 2013 filed on: 18th, December 2013 \| annual return	Free Download (8 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 18th, December 2013 \| resolution	Free Download (45 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 16th, December 2013 \| resolution
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 16th, December 2013 \| resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 16th, December 2013 \| resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 16th, December 2013 \| resolution	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 16th, December 2013 \| resolution
RESOLUTIONS	Varying share rights or name resolution filed on: 16th, December 2013 \| resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 16th, December 2013 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 16th, December 2013 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 16th, December 2013 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 16th, December 2013 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 16th, December 2013 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 16th, December 2013 \| capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 4th, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 21st Oct 2012 filed on: 5th, November 2012 \| annual return	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 28th, September 2012 \| accounts	Free Download (4 pages)
TM01	Director's appointment terminated on Fri, 3rd Feb 2012 filed on: 3rd, February 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 21st Oct 2011 filed on: 24th, November 2011 \| annual return	Free Download (16 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 5th, October 2011 \| accounts	Free Download (4 pages)
AR01	Annual return up to Thu, 21st Oct 2010 filed on: 24th, January 2011 \| annual return	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 11th, October 2010 \| accounts	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 8th, September 2010 \| capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 8th, September 2010 \| resolution	Free Download (4 pages)
AD01	Company moved to new address on Tue, 9th Mar 2010. Old Address: 12 Woodland Way Newtown Powys SY16 2TH filed on: 9th, March 2010 \| address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 12th Oct 2009 filed on: 4th, December 2009 \| annual return	Free Download (14 pages)
225	Accounting reference date extended from 31/10/2009 to 31/12/2009 filed on: 15th, June 2009 \| accounts	Free Download (1 page)
288a	On Thu, 11th Jun 2009 Director appointed filed on: 11th, June 2009 \| officers	Free Download (3 pages)
288a	On Thu, 11th Jun 2009 Director appointed filed on: 11th, June 2009 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 21st, October 2008 \| incorporation	Free Download (19 pages)

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