BIO PRODUCTS LABORATORY HOLDINGS LIMITED
BIO PRODUCTS LABORATORY, DAGGER LANE, ELSTREE WD6 3BX- Active
- Private Limited Company
- Company No. 04564631
- Last Updated: 01 Mar 2024
Company Profile
BIO PRODUCTS LABORATORY HOLDINGS LIMITED was incorporated on Wednesday, October 16, 2002 as a Private Limited Company with registered address in ELSTREE. BIO PRODUCTS LABORATORY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 21 years 11 months and 29 days.
| Name | BIO PRODUCTS LABORATORY HOLDINGS LIMITED |
|---|---|
| Company number | 04564631 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BIO PRODUCTS LABORATORY DAGGER LANE ELSTREE WD6 3BX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Naga Uk Bidco Limited Dagger Lane, WD6 3BX |
Dates: Monday, June 27, 2016 - Monday, June 27, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Naga Uk Bidco Limited Elstree, WD6 3BX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-14 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 November 2016 |
| Last confirmation statement dated | 16 October 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| BIO PRODUCTS LABORATORY HOLDINGS LIMITED | 16 Oct 2002 |
| PLASMA RESOURCES UK LIMITED | 09 Dec 2013 |