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BIO PRODUCTS LABORATORY HOLDINGS LIMITED

Company number 04564631

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jul 2024 AA Full accounts made up to 31 December 2023
19 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
19 Feb 2024 CH01 Director's details changed for Mr Paolo Marcucci on 2 January 2024
07 Nov 2023 MR04 Satisfaction of charge 045646310009 in full
07 Nov 2023 MR04 Satisfaction of charge 045646310008 in full
19 Jul 2023 AA Full accounts made up to 31 December 2022
10 Jul 2023 AP01 Appointment of Mr Massimiliano Barberis as a director on 30 June 2023
10 Jul 2023 AP01 Appointment of Ms Ulrike Becker as a director on 30 June 2023
14 Mar 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
08 Feb 2023 PSC05 Change of details for Naga Uk Bidco Limited as a person with significant control on 6 April 2016
07 Feb 2023 PSC07 Cessation of Naga Uk Bidco Limited as a person with significant control on 27 June 2016
06 Jan 2023 TM01 Termination of appointment of Michael Mensa as a director on 17 December 2022
14 Sep 2022 AP01 Appointment of Mr Paolo Marcucci as a director on 14 September 2022
14 Sep 2022 TM01 Termination of appointment of Xu Wu as a director on 1 September 2022
14 Sep 2022 TM01 Termination of appointment of Xiaoying Gao as a director on 1 September 2022
14 Sep 2022 AP01 Appointment of Mr Gary Price as a director on 1 September 2022
14 Sep 2022 AP01 Appointment of Mr Richard Mark Gray as a director on 1 September 2022
13 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
21 Mar 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
20 Jan 2022 MR04 Satisfaction of charge 045646310007 in full
17 Jan 2022 MR01 Registration of charge 045646310008, created on 13 January 2022
17 Jan 2022 MR01 Registration of charge 045646310009, created on 13 January 2022
06 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
05 May 2021 CS01 Confirmation statement made on 15 February 2021 with no updates
18 Aug 2020 AA Group of companies' accounts made up to 31 December 2019