BIO PRODUCTS LABORATORY HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Full accounts made up to 2024-12-31 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-10 with updates |
| 07/02/257 February 2025 | Confirmation statement made on 2025-02-07 with no updates |
| 11/07/2411 July 2024 | Full accounts made up to 2023-12-31 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 19/02/2419 February 2024 | Director's details changed for Mr Paolo Marcucci on 2024-01-02 |
| 07/11/237 November 2023 | Satisfaction of charge 045646310009 in full |
| 07/11/237 November 2023 | Satisfaction of charge 045646310008 in full |
| 19/07/2319 July 2023 | Full accounts made up to 2022-12-31 |
| 10/07/2310 July 2023 | Appointment of Mr Massimiliano Barberis as a director on 2023-06-30 |
| 10/07/2310 July 2023 | Appointment of Ms Ulrike Becker as a director on 2023-06-30 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 08/02/238 February 2023 | Change of details for Naga Uk Bidco Limited as a person with significant control on 2016-04-06 |
| 07/02/237 February 2023 | Cessation of Naga Uk Bidco Limited as a person with significant control on 2016-06-27 |
| 06/01/236 January 2023 | Termination of appointment of Michael Mensa as a director on 2022-12-17 |
| 14/09/2214 September 2022 | Appointment of Mr Paolo Marcucci as a director on 2022-09-14 |
| 14/09/2214 September 2022 | Termination of appointment of Xiaoying Gao as a director on 2022-09-01 |
| 14/09/2214 September 2022 | Appointment of Mr Richard Mark Gray as a director on 2022-09-01 |
| 14/09/2214 September 2022 | Appointment of Mr Gary Price as a director on 2022-09-01 |
| 14/09/2214 September 2022 | Termination of appointment of Xu Wu as a director on 2022-09-01 |
| 20/01/2220 January 2022 | Satisfaction of charge 045646310007 in full |
| 17/01/2217 January 2022 | Registration of charge 045646310008, created on 2022-01-13 |
| 17/01/2217 January 2022 | Registration of charge 045646310009, created on 2022-01-13 |
| 06/10/216 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 18/08/2018 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 04/06/204 June 2020 | APPOINTMENT TERMINATED, DIRECTOR KIEU HOANG |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 10/02/2010 February 2020 | SECRETARY APPOINTED EVAN SELIG |
| 05/10/195 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 12/09/1912 September 2019 | DIRECTOR APPOINTED MR MICHAEL MENSA |
| 12/09/1912 September 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LANE |
| 25/07/1925 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045646310006 |
| 17/07/1917 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 045646310007 |
| 10/04/1910 April 2019 | DIRECTOR APPOINTED MR XIAOYING GAO |
| 05/04/195 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 045646310006 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 29/01/1929 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 16/10/1816 October 2018 | APPOINTMENT TERMINATED, SECRETARY JAMES VOLLINS |
| 03/10/183 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045646310004 |
| 03/10/183 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045646310005 |
| 27/12/1727 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAGA UK BIDCO LIMITED |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 19/10/1719 October 2017 | DIRECTOR APPOINTED MR. KIEU HOANG |
| 18/10/1718 October 2017 | DIRECTOR APPOINTED MR. XU WU |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN PERKINS |
| 29/09/1729 September 2017 | ARTICLES OF ASSOCIATION |
| 29/09/1729 September 2017 | ALTER ARTICLES 18/09/2017 |
| 22/09/1722 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045646310005 |
| 20/09/1720 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045646310004 |
| 15/08/1715 August 2017 | DIRECTOR APPOINTED MR. KEVIN LANE |
| 31/05/1731 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 15/08/1615 August 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MILLS |
| 15/08/1615 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DEVIN O'REILLY |
| 08/08/168 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045646310003 |
| 08/08/168 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045646310002 |
| 22/07/1622 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045646310001 |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DENNIS CURTIN |
| 18/05/1618 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 08/12/158 December 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 13/07/1513 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 09/06/159 June 2015 | TERMINATE DIR APPOINTMENT |
| 08/06/158 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARDSON |
| 08/06/158 June 2015 | APPOINTMENT TERMINATED, SECRETARY WH SECRETARIES LIMITED |
| 08/06/158 June 2015 | DIRECTOR APPOINTED MR. PATRICK MARK HERBERT MILLS |
| 08/06/158 June 2015 | SECRETARY APPOINTED MR. JAMES ANDREW VOLLINS |
| 16/04/1516 April 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/04/1516 April 2015 | ADOPT ARTICLES 30/03/2015 |
| 24/02/1524 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 045646310002 |
| 24/02/1524 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 045646310003 |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, DIRECTOR KARL CLAUSEN |
| 09/01/159 January 2015 | Annual return made up to 21 November 2014 with full list of shareholders |
| 30/12/1430 December 2014 | APPOINTMENT TERMINATED, DIRECTOR KARL CLAUSEN |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, SECRETARY TOM MCGUIRE |
| 16/09/1416 September 2014 | DIRECTOR APPOINTED MICHAEL ELLIOT RICHARDSON |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR KIM BJORNSTRUP |
| 02/07/142 July 2014 | DIRECTOR APPOINTED JOHN RICHARD PERKINS |
| 20/06/1420 June 2014 | APPOINTMENT TERMINATED, DIRECTOR KIM BJORNSTRUP |
| 27/05/1427 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 28/01/1428 January 2014 | SECRETARY APPOINTED TOM MCGUIRE |
| 22/01/1422 January 2014 | DIRECTOR APPOINTED DEVIN O'REILLY |
| 07/01/147 January 2014 | SECOND FILING WITH MUD 16/10/13 FOR FORM AR01 |
| 10/12/1310 December 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 09/12/139 December 2013 | COMPANY NAME CHANGED PLASMA RESOURCES UK LIMITED CERTIFICATE ISSUED ON 09/12/13 |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBIN MARSHALL |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DEVIN O'REILLY |
| 20/11/1320 November 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/11/1320 November 2013 | CHANGE OF NAME 25/10/2013 |
| 20/09/1320 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 20/08/1320 August 2013 | DIRECTOR APPOINTED DEVIN O'REILLY |
| 16/08/1316 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK WEBSTER |
| 16/08/1316 August 2013 | REGISTERED OFFICE CHANGED ON 16/08/2013 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ |
| 16/08/1316 August 2013 | DIRECTOR APPOINTED DENNIS CURTIN |
| 16/08/1316 August 2013 | DIRECTOR APPOINTED KARL ERIK CLAUSEN |
| 16/08/1316 August 2013 | DIRECTOR APPOINTED KIM BJORNSTRUP |
| 16/08/1316 August 2013 | DIRECTOR APPOINTED MR ROBIN MARSHALL |
| 16/08/1316 August 2013 | ADOPT ARTICLES 08/08/2013 |
| 16/08/1316 August 2013 | ADOPT ARTICLES 31/07/2013 |
| 16/08/1316 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER COATES |
| 16/08/1316 August 2013 | APPOINTMENT TERMINATED, DIRECTOR IRA LONDON |
| 16/08/1316 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBIN WILLIAMS |
| 07/08/137 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 045646310001 |
| 07/03/137 March 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/03/137 March 2013 | 03/04/12 STATEMENT OF CAPITAL GBP 223108063 |
| 04/12/124 December 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 05/10/125 October 2012 | DIRECTOR APPOINTED MR ROBIN GEORGE WALTON WILLIAMS |
| 24/09/1224 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 15/03/1215 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PASCALL |
| 06/01/126 January 2012 | Annual return made up to 16 October 2011 with full list of shareholders |
| 01/11/111 November 2011 | INCREASE SHARE CAPITAL 07/09/2011 |
| 01/11/111 November 2011 | 07/09/11 STATEMENT OF CAPITAL GBP 74988063 |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CUSHING |
| 16/09/1116 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARPER |
| 11/07/1111 July 2011 | DIRECTOR APPOINTED IRA LONDON |
| 08/07/118 July 2011 | DIRECTOR APPOINTED MARK JOHN ALEXANDER WEBSTER |
| 08/07/118 July 2011 | DIRECTOR APPOINTED MR - CBE DAVID LEWIS PASCALL |
| 08/07/118 July 2011 | DIRECTOR APPOINTED MR PETER ALEXANDER COATES |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DOUGLAS |
| 05/11/105 November 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 20/08/1020 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 18/11/0918 November 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 08/07/098 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | REGISTERED OFFICE CHANGED ON 14/12/06 FROM: NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ |
| 30/11/0630 November 2006 | REGISTERED OFFICE CHANGED ON 30/11/06 FROM: GREENWOOD HOUSE 4-7 SALISBURY COURT LONDON EC4Y 8BT |
| 15/11/0615 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0611 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 27/05/0527 May 2005 | NEW SECRETARY APPOINTED |
| 27/05/0527 May 2005 | REGISTERED OFFICE CHANGED ON 27/05/05 FROM: 22 MELTON STREET LONDON NW1 2BW |
| 27/05/0527 May 2005 | SECRETARY RESIGNED |
| 10/11/0410 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | NEW DIRECTOR APPOINTED |
| 23/09/0423 September 2004 | DIRECTOR RESIGNED |
| 11/08/0411 August 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/035 September 2003 | S366A DISP HOLDING AGM 26/08/03 |
| 05/09/035 September 2003 | S386 DISP APP AUDS 26/08/03 |
| 05/09/035 September 2003 | REGISTERED OFFICE CHANGED ON 05/09/03 FROM: C/O DIRECTOR OF FINANCE DEPARTMENT OF HEALTH RICHMOND HOUSE, 79 WHITEHALL LONDON SW1A 2NL |
| 05/09/035 September 2003 | NEW SECRETARY APPOINTED |
| 05/09/035 September 2003 | SECRETARY RESIGNED |
| 23/12/0223 December 2002 | NC INC ALREADY ADJUSTED 16/12/02 |
| 23/12/0223 December 2002 | £ NC 1000/70000000 16/12/02 |
| 23/12/0223 December 2002 | NEW DIRECTOR APPOINTED |
| 23/12/0223 December 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/12/0223 December 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/10/0228 October 2002 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
| 24/10/0224 October 2002 | NEW DIRECTOR APPOINTED |
| 24/10/0224 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/10/0224 October 2002 | DIRECTOR RESIGNED |
| 24/10/0224 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/10/0216 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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