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BIO PRODUCTS LABORATORY HOLDINGS LIMITED

Company number 04564631

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Officers: 37 officers / 31 resignations

SELIG, Evan

Correspondence address
Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire, WD6 3BX
Role Active
Secretary
Appointed on
31 January 2020

BARBERIS, Massimiliano

Correspondence address
Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire, WD6 3BX
Role Active
Director
Date of birth
January 1965
Appointed on
30 June 2023
Nationality
Italian
Country of residence
Italy
Occupation
Chief Operating Officer And Director

BECKER, Ulrike

Correspondence address
Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire, WD6 3BX
Role Active
Director
Date of birth
March 1973
Appointed on
30 June 2023
Nationality
German
Country of residence
Italy
Occupation
Chief Financial Officer

GRAY, Richard Mark

Correspondence address
Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire, WD6 3BX
Role Active
Director
Date of birth
May 1969
Appointed on
1 September 2022
Nationality
British
Country of residence
England
Occupation
Director

MARCUCCI, Paolo

Correspondence address
Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire, WD6 3BX
Role Active
Director
Date of birth
April 1963
Appointed on
14 September 2022
Nationality
Italian
Country of residence
Italy
Occupation
Director

PRICE, Gary

Correspondence address
Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire, WD6 3BX
Role Active
Director
Date of birth
December 1969
Appointed on
1 September 2022
Nationality
British
Country of residence
England
Occupation
Director

DOUGLAS, Richard Philip

Correspondence address
77 Edwin Road, Rainham, Kent, ME8 0AB
Role Resigned
Secretary
Appointed on
16 October 2002
Resigned on
26 August 2003
Nationality
British
Occupation
Director Of Finance

MCGUIRE, Tom

Correspondence address
Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire, WD6 3BX
Role Resigned
Secretary
Appointed on
13 December 2013
Resigned on
30 September 2014
Nationality
British

VOLLINS, James Andrew, Mr.

Correspondence address
302 East Pettigrew Street, Suite C-190, Durham, North Carolina, United States, 27701
Role Resigned
Secretary
Appointed on
1 January 2015
Resigned on
13 October 2018

CARGIL MANAGEMENT SERVICES LIMITED

Correspondence address
22 Melton Street, London, NW1 2BW
Role Resigned
Secretary
Appointed on
26 August 2003
Resigned on
13 May 2005

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
16 October 2002
Resigned on
16 October 2002

WH SECRETARIES LIMITED

Correspondence address
Atlas House Fourth Floor, 1 King Street, London, EC2V 8AU
Role Resigned
Secretary
Appointed on
13 May 2005
Resigned on
31 December 2014

BJORNSTRUP, Kim

Correspondence address
Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire, WD6 3BX
Role Resigned
Director
Date of birth
March 1958
Appointed on
8 August 2013
Resigned on
30 May 2014
Nationality
Danish
Country of residence
Denmark
Occupation
None

CLAUSEN, Karl Erik

Correspondence address
Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire, WD6 3BX
Role Resigned
Director
Date of birth
September 1963
Appointed on
8 August 2013
Resigned on
27 July 2014
Nationality
Danish
Country of residence
Switzerland
Occupation
None

COATES, Peter Alexander

Correspondence address
New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom, EC4V 6BJ
Role Resigned
Director
Date of birth
December 1952
Appointed on
29 June 2011
Resigned on
8 August 2013
Nationality
British
Country of residence
England
Occupation
Civil Servant

CURTIN, Dennis

Correspondence address
Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire, WD6 3BX
Role Resigned
Director
Date of birth
May 1956
Appointed on
8 August 2013
Resigned on
18 February 2016
Nationality
United States Of America
Country of residence
United States Of America
Occupation
None

CUSHING, Philip Edward

Correspondence address
Warren End, Warren Cutting, Kingston Upon Thames, Surrey, KT2 7HS
Role Resigned
Director
Date of birth
September 1950
Appointed on
16 October 2002
Resigned on
29 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DOUGLAS, Richard Philip

Correspondence address
77 Edwin Road, Rainham, Kent, ME8 0AB
Role Resigned
Director
Date of birth
November 1956
Appointed on
16 October 2002
Resigned on
29 June 2011
Nationality
British
Country of residence
England
Occupation
Director Of Finance

GAO, Xiaoying

Correspondence address
Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire, WD6 3BX
Role Resigned
Director
Date of birth
May 1950
Appointed on
22 March 2019
Resigned on
1 September 2022
Nationality
American
Country of residence
United States
Occupation
Ceo & Vice Chairman

HARPER, David Ross, Doctor

Correspondence address
30 Mycenae Road, Blackheath, London, SE3 7SG
Role Resigned
Director
Date of birth
May 1955
Appointed on
14 June 2004
Resigned on
29 June 2011
Nationality
British
Occupation
Civil Servant

HOANG, Kieu, Mr.

Correspondence address
Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire, WD6 3BX
Role Resigned
Director
Date of birth
July 1944
Appointed on
13 October 2017
Resigned on
2 June 2020
Nationality
American
Country of residence
United States
Occupation
Ceo

LANE, Kevin, Mr.

Correspondence address
Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire, WD6 3BX
Role Resigned
Director
Date of birth
July 1961
Appointed on
30 July 2017
Resigned on
22 July 2019
Nationality
American
Country of residence
Switzerland
Occupation
President

LONDON, Ira

Correspondence address
24 Hawkins Drive, Northport, New York Ny 11768, Usa
Role Resigned
Director
Date of birth
February 1950
Appointed on
29 June 2011
Resigned on
8 August 2013
Nationality
American
Country of residence
Usa
Occupation
Director

MARSHALL, Robin

Correspondence address
Devonshire House, Mayfair Place, London, W1J 8AJ
Role Resigned
Director
Date of birth
June 1970
Appointed on
31 July 2013
Resigned on
8 August 2013
Nationality
British
Country of residence
England
Occupation
Private Equity

MENSA, Michael

Correspondence address
Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire, WD6 3BX
Role Resigned
Director
Date of birth
December 1973
Appointed on
4 September 2019
Resigned on
17 December 2022
Nationality
Spanish
Country of residence
England
Occupation
Chief Financial Officer

MILLS, Patrick Mark Herbert

Correspondence address
Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire, WD6 3BX
Role Resigned
Director
Date of birth
July 1962
Appointed on
16 January 2015
Resigned on
1 August 2016
Nationality
British
Country of residence
England
Occupation
Senior Civil Servant

O'REILLY, Devin

Correspondence address
Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire, WD6 3BX
Role Resigned
Director
Date of birth
May 1974
Appointed on
13 December 2013
Resigned on
1 August 2016
Nationality
United States Of America
Country of residence
United Kingdom
Occupation
None

O'REILLY, Devin

Correspondence address
Devonshire House, Mayfair Place, London, W1J 8AJ
Role Resigned
Director
Date of birth
May 1974
Appointed on
31 July 2013
Resigned on
8 August 2013
Nationality
Usa
Country of residence
Usa
Occupation
Private Equity

PASCALL, David Lewis

Correspondence address
New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ
Role Resigned
Director
Date of birth
February 1949
Appointed on
29 June 2011
Resigned on
13 March 2012
Nationality
British
Country of residence
England
Occupation
Director

PERKINS, John Richard

Correspondence address
Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire, WD6 3BX
Role Resigned
Director
Date of birth
January 1971
Appointed on
1 May 2014
Resigned on
13 October 2017
Nationality
Usa
Country of residence
England
Occupation
Chief Executive Officer

RICHARDSON, Michael Elliot

Correspondence address
Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire, WD6 3BX
Role Resigned
Director
Date of birth
March 1962
Appointed on
22 July 2014
Resigned on
16 January 2015
Nationality
British
Country of residence
England
Occupation
Deputy Director

TROOP, Patricia Ann, Prof

Correspondence address
47a Lode Way, Ely, Cambridgeshire, CB6 3UL
Role Resigned
Director
Date of birth
April 1948
Appointed on
17 December 2002
Resigned on
14 June 2004
Nationality
British
Country of residence
England
Occupation
Chief Ececutive Of Hpa

WEBSTER, Mark John Alexander

Correspondence address
Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire, WD6 3BX
Role Resigned
Director
Date of birth
February 1962
Appointed on
29 June 2011
Resigned on
8 August 2013
Nationality
British
Country of residence
England
Occupation
Director

WILLIAMS, Robin George Walton

Correspondence address
Flat 5, 26 Gledhow Gardens, London, United Kingdom, SW5 0AZ
Role Resigned
Director
Date of birth
June 1957
Appointed on
10 February 2012
Resigned on
8 August 2013
Nationality
British
Country of residence
England
Occupation
Company Director

WU, Xu, Mr.

Correspondence address
Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire, WD6 3BX
Role Resigned
Director
Date of birth
March 1967
Appointed on
13 October 2017
Resigned on
1 September 2022
Nationality
Chinese
Country of residence
China
Occupation
Ceo