Bio Products Laboratory Limited

Active07343036 Private limited company
Incorporated
11 August 2010 (16 years)
Industry
Manufacture of basic pharmaceutical products (21100)
Manufacture of pharmaceutical preparations (21200)
Other business support service activities n.e.c. (82990)
Other human health activities (86900)
Directors
Massimiliano Barberis
Ulrike Becker
Paolo Marcucci
Owned by
Accounts type
Full
Region
East of England
Address
C/o Bio Products Laboratory
Dagger Lane
Elstree
WD6 3BX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
12
Outstanding
2
Part satisfied
0
Satisfied
10

Officers 6 active

Officer details are public data from the Companies House register.

Barberis, Massimiliano
Director · Appointed 12 April 2023
Italian
Born January 1965 (61)
Becker, Ulrike
Director · Appointed 12 April 2023
German
Born March 1973 (53)
Marcucci, Paolo
Director · Appointed 16 December 2022
Italian
Born April 1963 (63)
Director · Appointed 1 September 2022
Also at Bio Products Laboratory Holdings 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 Holdings 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 (18 former)
12 April 2023
Appointed Becker, Ulrike as Director
12 April 2023
Appointed Barberis, Massimiliano as Director
17 December 2022
Resigned Mensa, Michael as Director
16 December 2022
Appointed Marcucci, Paolo as Director
1 September 2022
Resigned Gao, Xiaoying as Director
1 September 2022
Appointed Price, Gary as Director
1 September 2022
Appointed Gray, Richard Mark as Director
1 September 2022
Resigned Wu, Xu 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 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 O'Reilly, Devin as Director
1 January 2015
Appointed Vollins, James Andrew, Mr. as Secretary
16 December 2014
Appointed O'Reilly, Devin as Director
30 September 2014
Resigned Mcguire, Tom as Secretary
16 July 2014
Resigned Clausen, Karl Erik as Director
30 May 2014
Resigned Bjornstrup, Kim as Director
1 May 2014
Appointed Perkins, John Richard as Director
8 August 2013
8 August 2013
Resigned Webster, Mark John Alexander as Director
8 August 2013
Resigned Williams, Robin George Walton as Director
8 August 2013
Resigned Edwards, Paul Martin as Director
31 July 2013
Appointed Bjornstrup, Kim as Director
31 July 2013
Appointed Clausen, Karl Erik as Director
6 November 2012
13 March 2012
Resigned Pascall Cbe, David Lewis as Director
10 February 2012
Appointed Williams, Robin George Walton as Director
26 January 2012
Resigned Vincent, Carl as Director
27 October 2011
Appointed Mcguire, Tom as Secretary
16 February 2011
16 February 2011
Appointed Edwards, Paul Martin as Director
2 December 2010
Appointed Pascall Cbe, David Lewis as Director
21 September 2010
Appointed Webster, Mark John Alexander as Director
21 September 2010
11 August 2010
Appointed Vincent, Carl as Director

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
Private Company Limited By Shares
Reg. no. 04564631

What Bio Products Laboratory say about themselves

“Kedrion'un plazma kaynaklı tedavileri, Hemofili ve İmmün Yetmezlik gibi sakat bırakıcı koşullardan muzdarip insanlara yardımcı olmaktadır.”

— from bioproductslaboratoryltd.co.uk

Filings 113

DateDescriptionMade Up ToPagesPDF
28 September 2026Confirmation statement with updates28 September 2026
26 April 2026Full accounts31 December 2025
23 February 2026Confirmation statement with no updates7 February 2026
8 October 2025Registration of a charge
30 July 2025Full accounts31 December 2024
Show all 113 filings

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