BIOLOGICAL PREPARATIONS GROUP LIMITED
| Status | ACTIVE |
| Company No. | 09233589 |
| Category | Private Limited Company |
| Incorporated | 24 Sep 2014 |
| Age | 9 years, 7 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
BIOLOGICAL PREPARATIONS GROUP LIMITED is an active private limited company with number 09233589. It was incorporated 9 years, 7 months, 28 days ago, on 24 September 2014. The company address is Unit 12 A-C Pantglas Industrial Estate Unit 12 A-C Pantglas Industrial Estate, Caerphilly, CF83 8DR, United Kingdom.
Company Fillings
Accounts with accounts type group
Date: 09 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 09 Oct 2023
Action Date: 24 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-24
Documents
Change person director company with change date
Date: 09 Oct 2023
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-12-01
Officer name: Mr Leslie Stuart Patterson
Documents
Change person director company with change date
Date: 09 Oct 2023
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-12-01
Officer name: Mr James Stuart Patterson
Documents
Resolution
Date: 03 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 21 Jun 2023
Action Date: 30 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-30
Officer name: Mr Colin Brian Davis
Documents
Termination director company with name termination date
Date: 02 Nov 2022
Action Date: 25 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-25
Officer name: Nicholas Rafael Davenport
Documents
Accounts with accounts type group
Date: 19 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 05 Oct 2022
Action Date: 24 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-24
Documents
Notification of a person with significant control
Date: 14 Jun 2022
Action Date: 01 Apr 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Mercia Fund Management Limited
Notification date: 2022-04-01
Documents
Cessation of a person with significant control
Date: 14 Jun 2022
Action Date: 01 Apr 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-04-01
Psc name: Nvm Private Equity Llp
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 31 May 2022
Action Date: 26 May 2022
Category: Capital
Type: SH04
Date: 2022-05-26
Capital : 10,214.8 GBP
Documents
Appoint person director company with name date
Date: 13 May 2022
Action Date: 05 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Michael Dines
Appointment date: 2022-05-05
Documents
Termination director company with name termination date
Date: 13 May 2022
Action Date: 05 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-05
Officer name: Mauro Andrea Biagioni
Documents
Mortgage satisfy charge full
Date: 24 Mar 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 092335890001
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Mar 2022
Action Date: 18 Mar 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 092335890003
Charge creation date: 2022-03-18
Documents
Change registered office address company with date old address new address
Date: 01 Dec 2021
Action Date: 01 Dec 2021
Category: Address
Type: AD01
Change date: 2021-12-01
Old address: Beaufort Court Atlantic Wharf Cardiff CF10 4AH
New address: Unit 12 a-C Pantglas Industrial Estate Bedwas Caerphilly CF83 8DR
Documents
Confirmation statement with no updates
Date: 04 Oct 2021
Action Date: 24 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-24
Documents
Appoint person director company with name date
Date: 23 Sep 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-01
Officer name: Mr Paul Mccluskey
Documents
Appoint person director company with name date
Date: 23 Sep 2021
Action Date: 14 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Rafael Davenport
Appointment date: 2021-06-14
Documents
Termination director company with name termination date
Date: 23 Sep 2021
Action Date: 22 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julia Maria Walsh
Termination date: 2021-09-22
Documents
Accounts with accounts type group
Date: 27 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type group
Date: 30 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 06 Oct 2020
Action Date: 24 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-24
Documents
Confirmation statement with no updates
Date: 26 Sep 2019
Action Date: 24 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-24
Documents
Accounts with accounts type group
Date: 24 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 01 Oct 2018
Action Date: 24 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-24
Documents
Accounts with accounts type group
Date: 11 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Capital return purchase own shares treasury capital date
Date: 22 Jan 2018
Action Date: 01 Nov 2016
Category: Capital
Type: SH03
Date: 2016-11-01
Capital : 13,675.4 GBP
Documents
Capital return purchase own shares treasury capital date
Date: 22 Jan 2018
Action Date: 21 Dec 2017
Category: Capital
Type: SH03
Date: 2017-12-21
Capital : 9,558.1 GBP
Documents
Confirmation statement with no updates
Date: 28 Sep 2017
Action Date: 24 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-24
Documents
Accounts with accounts type group
Date: 15 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 04 Oct 2016
Action Date: 24 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-24
Documents
Resolution
Date: 18 Aug 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 08 Jul 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-01
Officer name: Gayle Elizabeth Bowen
Documents
Accounts with accounts type group
Date: 25 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination director company with name termination date
Date: 27 Jan 2016
Action Date: 31 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-31
Officer name: Bennet Mansel Leigh Hoskyns-Abrahall
Documents
Termination director company with name termination date
Date: 27 Jan 2016
Action Date: 31 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-31
Officer name: Anthony Gilbert Brooke
Documents
Annual return company with made up date full list shareholders
Date: 07 Dec 2015
Action Date: 24 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-24
Documents
Appoint person director company with name date
Date: 01 May 2015
Action Date: 13 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Julia Maria Walsh
Appointment date: 2015-03-13
Documents
Appoint person director company with name date
Date: 27 Apr 2015
Action Date: 13 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-13
Officer name: Mr Mauro Andrea Biagioni
Documents
Appoint person director company with name date
Date: 09 Apr 2015
Action Date: 13 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-13
Officer name: Dr Anthony Gilbert Brooke
Documents
Certificate change of name company
Date: 02 Apr 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed crossco (1380) LIMITED\certificate issued on 02/04/15
Documents
Change of name notice
Date: 02 Apr 2015
Category: Change-of-name
Type: CONNOT
Documents
Capital allotment shares
Date: 02 Apr 2015
Action Date: 13 Mar 2015
Category: Capital
Type: SH01
Date: 2015-03-13
Capital : 1,153,225.10 GBP
Documents
Capital alter shares subdivision
Date: 02 Apr 2015
Action Date: 13 Mar 2015
Category: Capital
Type: SH02
Date: 2015-03-13
Documents
Resolution
Date: 02 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 02 Apr 2015
Action Date: 13 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bennet Mansel Leigh Hoskyns-Abrahall
Appointment date: 2015-03-13
Documents
Appoint person director company with name date
Date: 02 Apr 2015
Action Date: 13 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Gayle Elizabeth Bowen
Appointment date: 2015-03-13
Documents
Appoint person director company with name date
Date: 02 Apr 2015
Action Date: 13 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-13
Officer name: Mr Leslie Stuart Patterson
Documents
Appoint person director company with name date
Date: 02 Apr 2015
Action Date: 13 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-13
Officer name: Mr James Stuart Patterson
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Mar 2015
Action Date: 13 Mar 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 092335890002
Charge creation date: 2015-03-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Mar 2015
Action Date: 13 Mar 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-03-13
Charge number: 092335890001
Documents
Change account reference date company current extended
Date: 18 Mar 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2015-09-30
New date: 2015-12-31
Documents
Termination director company with name termination date
Date: 18 Mar 2015
Action Date: 13 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Henry Pass
Termination date: 2015-03-13
Documents
Change registered office address company with date old address new address
Date: 18 Mar 2015
Action Date: 18 Mar 2015
Category: Address
Type: AD01
New address: Beaufort Court Atlantic Wharf Cardiff CF10 4AH
Change date: 2015-03-18
Old address: St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom
Documents
Appoint person director company with name date
Date: 24 Oct 2014
Action Date: 23 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Henry Pass
Appointment date: 2014-10-23
Documents
Termination director company with name termination date
Date: 24 Oct 2014
Action Date: 23 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sean Torquil Nicolson
Termination date: 2014-10-23
Documents
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