BIOLOGICAL PREPARATIONS GROUP LIMITED

Key Data

Status

Active

Company No.

09233589

Incorporation date

24/09/2014

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/2014)

25/09/2025

Termination of appointment of Peter Michael Dines as a director on 2025-09-17

View PDF (1 pages)

25/09/2025

Appointment of Mercia Fund Management (Nominees) Limited as a director on 2025-09-17

View PDF (2 pages)

25/09/2025

Confirmation statement made on 2025-09-24 with no updates

View PDF (3 pages)

06/06/2025

Group of companies' accounts made up to 2024-12-31

View PDF (45 pages)

25/09/2024

Confirmation statement made on 2024-09-24 with no updates

View PDF (3 pages)

24/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (43 pages)

09/10/2023

Director's details changed for Mr James Stuart Patterson on 2021-12-01

View PDF (2 pages)

09/10/2023

Director's details changed for Mr Leslie Stuart Patterson on 2021-12-01

View PDF (2 pages)

09/10/2023

Confirmation statement made on 2023-09-24 with no updates

View PDF (3 pages)

09/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (46 pages)

03/08/2023

Resolutions

View PDF (2 pages)

21/06/2023

Appointment of Mr Colin Brian Davis as a director on 2023-05-30

View PDF (2 pages)

02/11/2022

Termination of appointment of Nicholas Rafael Davenport as a director on 2022-10-25

View PDF (1 pages)

19/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (43 pages)

05/10/2022

Confirmation statement made on 2022-09-24 with updates

View PDF (5 pages)

14/06/2022

Notification of Mercia Fund Management Limited as a person with significant control on 2022-04-01

View PDF (2 pages)

14/06/2022

Cessation of Nvm Private Equity Llp as a person with significant control on 2022-04-01

View PDF (1 pages)

31/05/2022

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

13/05/2022

Appointment of Mr Peter Michael Dines as a director on 2022-05-05

View PDF (2 pages)

13/05/2022

Termination of appointment of Mauro Andrea Biagioni as a director on 2022-05-05

View PDF (1 pages)

24/03/2022

Satisfaction of charge 092335890001 in full

View PDF (1 pages)

21/03/2022

Registration of charge 092335890003, created on 2022-03-18

View PDF (16 pages)

01/12/2021

Registered office address changed from Beaufort Court Atlantic Wharf Cardiff CF10 4AH to Unit 12 a-C Pantglas Industrial Estate Bedwas Caerphilly CF83 8DR on 2021-12-01

View PDF (1 pages)

04/10/2021

Confirmation statement made on 2021-09-24 with no updates

View PDF (3 pages)

23/09/2021

Appointment of Mr Paul Mccluskey as a director on 2021-07-01

View PDF (2 pages)

23/09/2021

Appointment of Mr Nicholas Rafael Davenport as a director on 2021-06-14

View PDF (2 pages)

23/09/2021

Termination of appointment of Julia Maria Walsh as a director on 2021-09-22

View PDF (1 pages)

27/05/2021

Group of companies' accounts made up to 2020-12-31

View PDF (42 pages)

30/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (39 pages)

06/10/2020

Confirmation statement made on 2020-09-24 with no updates

View PDF (3 pages)

26/09/2019

Confirmation statement made on 2019-09-24 with no updates

View PDF (3 pages)

24/05/2019

Group of companies' accounts made up to 2018-12-31

View PDF (40 pages)

01/10/2018

Confirmation statement made on 2018-09-24 with updates

View PDF (5 pages)

11/05/2018

Group of companies' accounts made up to 2017-12-31

View PDF (39 pages)

22/01/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

22/01/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

28/09/2017

Confirmation statement made on 2017-09-24 with no updates

View PDF (3 pages)

15/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (36 pages)

04/10/2016

Confirmation statement made on 2016-09-24 with updates

View PDF (6 pages)

18/08/2016

Resolutions

View PDF (38 pages)

08/07/2016

Termination of appointment of Gayle Elizabeth Bowen as a director on 2016-03-01

View PDF (1 pages)

25/06/2016

Group of companies' accounts made up to 2015-12-31

View PDF (33 pages)

27/01/2016

Termination of appointment of Bennet Mansel Leigh Hoskyns-Abrahall as a director on 2015-12-31

View PDF (1 pages)

27/01/2016

Termination of appointment of Anthony Gilbert Brooke as a director on 2015-12-31

View PDF (1 pages)

07/12/2015

Annual return made up to 2015-09-24 with full list of shareholders

View PDF (8 pages)

01/05/2015

Appointment of Dr Julia Maria Walsh as a director on 2015-03-13

View PDF (3 pages)

27/04/2015

Appointment of Mr Mauro Andrea Biagioni as a director on 2015-03-13

View PDF (3 pages)

09/04/2015

Appointment of Dr Anthony Gilbert Brooke as a director on 2015-03-13

View PDF (2 pages)

02/04/2015

Certificate of change of name

View PDF (7 pages)

02/04/2015

Change of name notice

View PDF (2 pages)

02/04/2015

Statement of capital following an allotment of shares on 2015-03-13

View PDF (10 pages)

02/04/2015

Sub-division of shares on 2015-03-13

View PDF (7 pages)

02/04/2015

Resolutions

View PDF (39 pages)

02/04/2015

Appointment of Mr Bennet Mansel Leigh Hoskyns-Abrahall as a director on 2015-03-13

View PDF (3 pages)

02/04/2015

Appointment of Miss Gayle Elizabeth Bowen as a director on 2015-03-13

View PDF (3 pages)

02/04/2015

Appointment of Mr Leslie Stuart Patterson as a director on 2015-03-13

View PDF (3 pages)

02/04/2015

Appointment of Mr James Stuart Patterson as a director on 2015-03-13

View PDF (3 pages)

23/03/2015

Registration of charge 092335890002, created on 2015-03-13

View PDF (21 pages)

20/03/2015

Registration of charge 092335890001, created on 2015-03-13

View PDF (47 pages)

18/03/2015

Termination of appointment of James Henry Pass as a director on 2015-03-13

View PDF (1 pages)

18/03/2015

Current accounting period extended from 2015-09-30 to 2015-12-31

View PDF (1 pages)

18/03/2015

Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to Beaufort Court Atlantic Wharf Cardiff CF10 4AH on 2015-03-18

View PDF (1 pages)

24/10/2014

Appointment of James Henry Pass as a director on 2014-10-23

View PDF (2 pages)

24/10/2014

Termination of appointment of Sean Torquil Nicolson as a director on 2014-10-23

View PDF (1 pages)

24/09/2014

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/09/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Biagioni, Mauro Andrea	Director	13/03/2015 - 05/05/2022	45
Dines, Peter Michael	Director	05/05/2022 - 17/09/2025	45
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	Corporate Director	17/09/2025 - Present	157
Pass, James Henry	Director	23/10/2014 - 13/03/2015	76
Nicolson, Sean Torquil	Director	24/09/2014 - 23/10/2014	241

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BIOLOGICAL PREPARATIONS GROUP LIMITED

BIOLOGICAL PREPARATIONS GROUP LIMITED is an(a) Active company incorporated on 24/09/2014 with the registered office located at Unit 12 A-C Pantglas Industrial Estate, Bedwas, Caerphilly CF83 8DR. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIOLOGICAL PREPARATIONS GROUP LIMITED?

BIOLOGICAL PREPARATIONS GROUP LIMITED is currently Active. It was registered on 24/09/2014 .

Where is BIOLOGICAL PREPARATIONS GROUP LIMITED located?

BIOLOGICAL PREPARATIONS GROUP LIMITED is registered at Unit 12 A-C Pantglas Industrial Estate, Bedwas, Caerphilly CF83 8DR.

What does BIOLOGICAL PREPARATIONS GROUP LIMITED do?

BIOLOGICAL PREPARATIONS GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BIOLOGICAL PREPARATIONS GROUP LIMITED?

The latest filing was on 25/09/2025: Termination of appointment of Peter Michael Dines as a director on 2025-09-17.