Biological Preparations Group Limited
- Company number
- 09233589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Sep 2014
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (50699 companies)
Registered office
Previous names
- Crossco (1380) Limited (until 2 Apr 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIS, Colin Brian | Director | 30 May 2023 | |
| MCCLUSKEY, Paul | Director | 1 Jul 2021 | |
| PATTERSON, Leslie Stuart | Director | 13 Mar 2015 | |
| PATTERSON, James Stuart | Director | 13 Mar 2015 | |
| DINES, Peter Michael | Director | 5 May 2022 | 17 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mercia Fund Management Limited | Significant Influence Or Control | 1 Apr 2022 | |
| Northern Venture Trust Plc | Ownership Of Shares 25 To 50 Percent | 2 Aug 2016 | |
| Nvm Private Equity Llp | Significant Influence Or Control | 2 Aug 2016 | 1 Apr 2022 |
Accounts
Connections
Owned by
Biological Preparations Group Limited → Mercia Fund Management Limited → Mercia Asset Management PLC
Controls
- Biological Preparations Limited (06729209)
- Cleveland Biotech (Holdings) Limited (08480902)
Directors’ other companies
- DAVIS, Colin Brian - Director at Biological Preparations Limited
- DAVIS, Colin Brian - Director at Porthilly Limited
- MCCLUSKEY, Paul - Director at Project Steel Acquireco Limited
- MCCLUSKEY, Paul - Director at Biological Preparations Limited
- PATTERSON, James Stuart - Director at Eco-Hygiene Limited
- PATTERSON, James Stuart - Director at Caerphilly Blenders Limited
- PATTERSON, James Stuart - Director at Biological Preparations Limited
- PATTERSON, Leslie Stuart - Director at Biological Preparations Limited
Companies at the same address
- Biological Preparations Limited (06729209)
- Caerphilly Blenders Limited (05533283)
- Cleveland Biotech (Holdings) Limited (08480902)
- Cleveland Biotech Limited (02775682)
- Eco-Hygiene Limited (04833666)