Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 October 2027
- Last conf. stmt
- 24 September 2026
Biological Preparations Group Limited
- Incorporated
- 24 September 2014 (12 years)
- Previously known as
- Crossco (1380) Limited (until 2 April 2015)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- Wales
- Address
- Unit 12 A-C Pantglas Industrial EstateBedwasCaerphillyCF83 8DR
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 17 September 2025
Director · Appointed 30 May 2023
Northern Irish
Born March 1983 (43)
Director · Appointed 1 July 2021
British
Born December 1963 (62)
Director · Appointed 13 March 2015
British
Born February 1976 (50)
Director · Appointed 13 March 2015
British
Born July 1947 (79)
Officer history (9 former)
17 September 2025
17 September 2025
30 May 2023
25 October 2022
5 May 2022
5 May 2022
22 September 2021
1 July 2021
14 June 2021
1 March 2016
31 December 2015
31 December 2015
13 March 2015
13 March 2015
13 March 2015
13 March 2015
13 March 2015
13 March 2015
13 March 2015
13 March 2015
23 October 2014
23 October 2014
24 September 2014
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2022
Has significant influence or control
Limited By Shares
Reg. no. 06973399
Public Limited Company
Reg. no. 03090163
Former controllers (1)
1 April 2022
Ceased NVM Private Equity LLP — Has significant influence or control
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Biological Preparations Group Limited This company Owns 25–50% of shares
Biological Preparations Limited 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 25 September 2025 | Termination of appointment of a director | |||
| 25 September 2025 | Appointment of a director | |||
| 25 September 2025 | Confirmation statement with no updates | 24 September 2025 | ||
| 6 June 2025 | Group of companies' accounts | 31 December 2024 |
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