Biological Preparations Limited
- Company number
- 06729209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Oct 2008
- Nature of business
- Research and experimental development on biotechnology
- Corporate group
- GMV Nominees Ltd (50699 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIS, Colin Brian | Director | 30 May 2023 | |
| MCCLUSKEY, Paul | Director | 1 Jul 2021 | |
| PATTERSON, James Stuart | Director | 1 Jun 2009 | |
| PATTERSON, Leslie Stuart | Director | 28 May 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Biological Preparations Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Aug 2016 |
Accounts
Connections
Owned by
Biological Preparations Limited → Biological Preparations Group Limited → Mercia Fund Management Limited → Mercia Asset Management PLC
Controls
- Caerphilly Blenders Limited (05533283)
- Eco-Hygiene Limited (04833666)
Directors’ other companies
- DAVIS, Colin Brian - Director at Porthilly Limited
- DAVIS, Colin Brian - Director at Biological Preparations Group Limited
- MCCLUSKEY, Paul - Director at Biological Preparations Group Limited
- MCCLUSKEY, Paul - Director at Project Steel Acquireco Limited
- PATTERSON, James Stuart - Director at Eco-Hygiene Limited
- PATTERSON, James Stuart - Director at Caerphilly Blenders Limited
- PATTERSON, James Stuart - Director at Biological Preparations Group Limited
- PATTERSON, Leslie Stuart - Director at Biological Preparations Group Limited
Companies at the same address
- Biological Preparations Group Limited (09233589)
- Caerphilly Blenders Limited (05533283)
- Cleveland Biotech (Holdings) Limited (08480902)
- Cleveland Biotech Limited (02775682)
- Eco-Hygiene Limited (04833666)