BIOLOGICAL PREPARATIONS LIMITED

Key Data

Status

Active

Company No.

06729209

Incorporation date

21/10/2008

Size

Full

Classification

Research and experimental development on biotechnology (72.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2008)

03/11/2025

Confirmation statement made on 2025-10-21 with no updates

View PDF (3 pages)

06/06/2025

Full accounts made up to 2024-12-31

View PDF (38 pages)

21/10/2024

Confirmation statement made on 2024-10-21 with no updates

View PDF (3 pages)

24/06/2024

Full accounts made up to 2023-12-31

View PDF (40 pages)

24/10/2023

Confirmation statement made on 2023-10-21 with no updates

View PDF (3 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (39 pages)

21/06/2023

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

View PDF (2 pages)

28/02/2023

Registration of charge 067292090008, created on 2023-02-22

View PDF (13 pages)

02/11/2022

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

View PDF (1 pages)

02/11/2022

Confirmation statement made on 2022-10-21 with no updates

View PDF (3 pages)

19/10/2022

Full accounts made up to 2021-12-31

View PDF (36 pages)

29/03/2022

Registration of charge 067292090007, created on 2022-03-21

View PDF (24 pages)

24/03/2022

Satisfaction of charge 067292090004 in full

View PDF (1 pages)

21/03/2022

Registration of charge 067292090006, 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)

01/12/2021

Change of details for Biological Preparations Group Limited as a person with significant control on 2021-12-01

View PDF (2 pages)

22/10/2021

Confirmation statement made on 2021-10-21 with no updates

View PDF (3 pages)

23/09/2021

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

View PDF (2 pages)

23/09/2021

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

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

Accounts for a small company made up to 2020-12-31

View PDF (26 pages)

30/12/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

21/10/2020

Confirmation statement made on 2020-10-21 with no updates

View PDF (3 pages)

23/10/2019

Confirmation statement made on 2019-10-21 with no updates

View PDF (3 pages)

22/05/2019

Accounts for a small company made up to 2018-12-31

View PDF (24 pages)

22/10/2018

Confirmation statement made on 2018-10-21 with no updates

View PDF (3 pages)

10/05/2018

Accounts for a small company made up to 2017-12-31

View PDF (24 pages)

24/10/2017

Confirmation statement made on 2017-10-21 with no updates

View PDF (3 pages)

05/06/2017

Full accounts made up to 2016-12-31

View PDF (31 pages)

02/11/2016

Confirmation statement made on 2016-10-21 with updates

View PDF (6 pages)

02/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (15 pages)

26/07/2016

Termination of appointment of Gayle Elizabeth Bowen as a director on 2016-07-02

View PDF (2 pages)

09/05/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-10-21

View PDF (24 pages)

27/01/2016

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

View PDF (1 pages)

14/01/2016

Termination of appointment of a director

View PDF (2 pages)

10/11/2015

Annual return made up to 2015-10-21 with full list of shareholders

View PDF (9 pages)

21/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

01/05/2015

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

View PDF (3 pages)

15/04/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

15/04/2015

Satisfaction of charge 1 in full

View PDF (4 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)

24/03/2015

Registration of charge 067292090005, created on 2015-03-13

View PDF (25 pages)

20/03/2015

Registration of charge 067292090004, created on 2015-03-13

View PDF (43 pages)

17/03/2015

Satisfaction of charge 067292090003 in full

View PDF (4 pages)

21/10/2014

Annual return made up to 2014-10-21 with full list of shareholders

View PDF (5 pages)

08/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

06/08/2014

Director's details changed for Mr Leslie Stuart Patterson on 2014-07-16

View PDF (2 pages)

06/08/2014

Director's details changed for Mr James Stuart Patterson on 2014-07-16

View PDF (2 pages)

18/12/2013

Annual return made up to 2013-10-21 with full list of shareholders

View PDF (8 pages)

18/12/2013

Statement of company's objects

View PDF (2 pages)

18/12/2013

Resolutions

View PDF (45 pages)

16/12/2013

Particulars of variation of rights attached to shares

View PDF (3 pages)

16/12/2013

Change of share class name or designation

View PDF (2 pages)

16/12/2013

Resolutions

View PDF (1 pages)

16/12/2013

Change of share class name or designation

View PDF (2 pages)

16/12/2013

Resolutions

View PDF (1 pages)

16/12/2013

Change of share class name or designation

View PDF (2 pages)

16/12/2013

Resolutions

View PDF (1 pages)

16/12/2013

Change of share class name or designation

View PDF (2 pages)

16/12/2013

Resolutions

View PDF (1 pages)

16/12/2013

Resolutions

View PDF (2 pages)

16/12/2013

Change of share class name or designation

View PDF (2 pages)

04/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

20/07/2013

Registration of charge 067292090003

View PDF (22 pages)

05/04/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

05/11/2012

Annual return made up to 2012-10-21 with full list of shareholders

View PDF (15 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

03/02/2012

Termination of appointment of Steven Cox as a director

View PDF (2 pages)

24/11/2011

Annual return made up to 2011-10-21 with full list of shareholders

View PDF (16 pages)

05/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

24/01/2011

Annual return made up to 2010-10-21

View PDF (15 pages)

11/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

08/09/2010

Particulars of variation of rights attached to shares

View PDF (3 pages)

08/09/2010

Change of share class name or designation

View PDF (2 pages)

08/09/2010

Resolutions

View PDF (4 pages)

09/03/2010

Registered office address changed from 12 Woodland Way Newtown Powys SY16 2TH on 2010-03-09

View PDF (2 pages)

04/12/2009

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (14 pages)

22/07/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

15/06/2009

Ad 08/06/09\gbp si 4999@1=4999\gbp ic 1/5000\

View PDF (3 pages)

15/06/2009

Accounting reference date extended from 31/10/2009 to 31/12/2009

View PDF (1 pages)

11/06/2009

Director appointed james patterson

View PDF (2 pages)

11/06/2009

Director appointed leslie stuart patterson

View PDF (3 pages)

21/10/2008

Incorporation

View PDF (19 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

21/10/2026

Last change occurred

31/12/2024

Accounts

Full

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
Cox, Steven William	Director	21/10/2008 - 31/12/2011	16
Davis, Colin Brian	Director	30/05/2023 - Present	6
Davenport, Nicholas Rafael	Director	14/06/2021 - 25/10/2022	8
Mccluskey, Paul	Director	01/07/2021 - Present	39
Hoskyns-Abrahall, Bennet Mansel Leigh	Director	13/03/2015 - 31/12/2015	6

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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Mixed farming

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Description

About BIOLOGICAL PREPARATIONS LIMITED

BIOLOGICAL PREPARATIONS LIMITED is an(a) Active company incorporated on 21/10/2008 with the registered office located at Unit 12 A-C Pantglas Industrial Estate, Bedwas, Caerphilly CF83 8DR. There are currently 4 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 LIMITED?

BIOLOGICAL PREPARATIONS LIMITED is currently Active. It was registered on 21/10/2008 .

Where is BIOLOGICAL PREPARATIONS LIMITED located?

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

What does BIOLOGICAL PREPARATIONS LIMITED do?

BIOLOGICAL PREPARATIONS LIMITED operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

What is the latest filing for BIOLOGICAL PREPARATIONS LIMITED?

The latest filing was on 03/11/2025: Confirmation statement made on 2025-10-21 with no updates.