Website & contact details
- Website
Biological Preparations Limited
- Incorporated
- 21 October 2008 (18 years)
- Industry
- Research and experimental development on biotechnology (72110)
- Accounts type
- Full
- Region
- Wales
- Address
- Unit 12 A-C Pantglas Industrial EstateBedwasCaerphillyCF83 8DR
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
Charges
- Total
- 8
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 May 2023
Northern Irish
Born March 1983 (43)
Director · Appointed 1 July 2021
British
Born December 1963 (62)
Director · Appointed 1 June 2009
British
Born February 1976 (50)
Director · Appointed 28 May 2009
British
Born July 1947 (79)
Officer history (5 former)
30 May 2023
25 October 2022
22 September 2021
1 July 2021
14 June 2021
2 July 2016
31 December 2015
13 March 2015
13 March 2015
13 March 2015
31 December 2011
1 June 2009
28 May 2009
21 October 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09233589
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Biological Preparations Group Limited Owns 25–50% of shares
Biological Preparations Limited This company Owns 75–100% of shares
Caerphilly Blenders Limited Owns 75–100% of shares
Eco-Hygiene Limited Owns 75–100% of shares
Cleveland Biotech (Holdings) Limited Owns 75–100% of shares
Cleveland Biotech Limited Owns 75–100% of shares
Pure Pet Food Ltd Owns 25–50% of shares
Filings 86
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Confirmation statement with no updates | 21 October 2026 | ||
| 6 August 2026 | Full accounts | 31 December 2025 | ||
| 3 November 2025 | Confirmation statement with no updates | 21 October 2025 | ||
| 6 June 2025 | Full accounts | 31 December 2024 | ||
| 21 October 2024 | Confirmation statement with no updates | 21 October 2024 |
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