Bio Products Laboratory Holdings Limited

Active04564631 Private limited company
Incorporated
16 October 2002 (24 years)
Previously known as
Plasma Resources UK Limited (until 9 December 2013)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Massimiliano Barberis
Ulrike Becker
Paolo Marcucci
Owned by
Accounts type
Full
Region
East of England
Address
Bio Products Laboratory
Dagger Lane
Elstree
WD6 3BX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 6 active

Officer details are public data from the Companies House register.

Barberis, Massimiliano
Director · Appointed 30 June 2023
Italian
Born January 1965 (61)
Becker, Ulrike
Director · Appointed 30 June 2023
German
Born March 1973 (53)
Marcucci, Paolo
Director · Appointed 14 September 2022
Italian
Born April 1963 (63)
Director · Appointed 1 September 2022
Also at Bio Products Laboratory Limited, Naga UK Topco Limited, Naga UK Bidco Limited · more companies
British
Born May 1969 (57)
Director · Appointed 1 September 2022
Also at Bio Products Laboratory Limited, Naga UK Topco Limited, Naga UK Bidco Limited · more companies
British
Born December 1969 (56)
Selig, Evan
Secretary · Appointed 31 January 2020
Officer history (31 former)
30 June 2023
Appointed Becker, Ulrike as Director
30 June 2023
Appointed Barberis, Massimiliano as Director
17 December 2022
Resigned Mensa, Michael as Director
14 September 2022
Appointed Marcucci, Paolo as Director
1 September 2022
Appointed Gray, Richard Mark as Director
1 September 2022
Appointed Price, Gary as Director
1 September 2022
Resigned Gao, Xiaoying as Director
1 September 2022
Resigned Wu, Xu, Mr. as Director
2 June 2020
Resigned Hoang, Kieu, Mr. as Director
31 January 2020
Appointed Selig, Evan as Secretary
4 September 2019
Appointed Mensa, Michael as Director
22 July 2019
Resigned Lane, Kevin, Mr. as Director
22 March 2019
Appointed Gao, Xiaoying as Director
13 October 2018
Resigned Vollins, James Andrew, Mr. as Secretary
13 October 2017
Appointed Wu, Xu, Mr. as Director
13 October 2017
Appointed Hoang, Kieu, Mr. as Director
13 October 2017
Resigned Perkins, John Richard as Director
30 July 2017
Appointed Lane, Kevin, Mr. as Director
1 August 2016
Resigned Mills, Patrick Mark Herbert as Director
1 August 2016
Resigned O'Reilly, Devin as Director
18 February 2016
Resigned Curtin, Dennis as Director
16 January 2015
Appointed Mills, Patrick Mark Herbert as Director
16 January 2015
Resigned Richardson, Michael Elliot as Director
1 January 2015
Appointed Vollins, James Andrew, Mr. as Secretary
31 December 2014
Resigned Wh Secretaries Limited as Corporate Secretary
30 September 2014
Resigned Mcguire, Tom as Secretary
27 July 2014
Resigned Clausen, Karl Erik as Director
22 July 2014
Appointed Richardson, Michael Elliot as Director
30 May 2014
Resigned Bjornstrup, Kim as Director
1 May 2014
Appointed Perkins, John Richard as Director
13 December 2013
Appointed Mcguire, Tom as Secretary
13 December 2013
Appointed O'Reilly, Devin as Director
8 August 2013
Resigned Marshall, Robin as Director
8 August 2013
Resigned Coates, Peter Alexander as Director
8 August 2013
Appointed Clausen, Karl Erik as Director
8 August 2013
Resigned O'Reilly, Devin as Director
8 August 2013
Appointed Bjornstrup, Kim as Director
8 August 2013
Resigned Williams, Robin George Walton as Director
8 August 2013
Resigned Webster, Mark John Alexander as Director
8 August 2013
Appointed Curtin, Dennis as Director
8 August 2013
Resigned London, Ira as Director
31 July 2013
Appointed Marshall, Robin as Director
31 July 2013
Appointed O'Reilly, Devin as Director
13 March 2012
Resigned Pascall, David Lewis as Director
10 February 2012
Appointed Williams, Robin George Walton as Director
29 September 2011
Resigned Cushing, Philip Edward as Director
29 June 2011
Appointed London, Ira as Director
29 June 2011
Appointed Coates, Peter Alexander as Director
29 June 2011
Appointed Webster, Mark John Alexander as Director
29 June 2011
Appointed Pascall, David Lewis as Director
29 June 2011
Resigned Douglas, Richard Philip as Director
29 June 2011
Resigned Harper, David Ross, Doctor as Director
13 May 2005
Resigned Cargil Management Services Limited as Corporate Secretary
13 May 2005
Appointed Wh Secretaries Limited as Corporate Secretary
14 June 2004
Resigned Troop, Patricia Ann, Prof as Director
14 June 2004
Appointed Harper, David Ross, Doctor as Director
26 August 2003
Resigned Douglas, Richard Philip as Secretary
26 August 2003
Appointed Cargil Management Services Limited as Corporate Secretary
17 December 2002
Appointed Troop, Patricia Ann, Prof as Director
16 October 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 October 2002
Appointed Swift Incorporations Limited as Corporate Nominee Director
16 October 2002
Resigned Swift Incorporations Limited as Corporate Nominee Director
16 October 2002
Appointed Douglas, Richard Philip as Secretary
16 October 2002
Resigned Instant Companies Limited as Corporate Nominee Director
16 October 2002
Appointed Douglas, Richard Philip as Director
16 October 2002
Appointed Instant Companies Limited as Corporate Nominee Director
16 October 2002
Appointed Cushing, Philip Edward as Director
16 October 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08588264

Holdings 1

Companies where Bio Products Laboratory Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
27 June 2016
Ceased Naga UK Bidco Limited — Owns 75–100% of shares

Filings 167

DateDescriptionMade Up ToPagesPDF
26 April 2026Full accounts31 December 2025
23 February 2026Confirmation statement with no updates10 February 2026
30 July 2025Full accounts31 December 2024
10 February 2025Confirmation statement with updates10 February 2025
7 February 2025Confirmation statement with no updates7 February 2025
Show all 167 filings

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