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BIO PRODUCTS LABORATORY LIMITED

Company number 07343036

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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)
20 Sep 2024 AA Full accounts made up to 31 December 2023
22 Aug 2024 CS01 Confirmation statement made on 11 August 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 073430360009 in full
07 Nov 2023 MR04 Satisfaction of charge 073430360010 in full
17 Aug 2023 CS01 Confirmation statement made on 11 August 2023 with no updates
19 Jul 2023 AA Full accounts made up to 31 December 2022
12 Apr 2023 AP01 Appointment of Ulrike Becker as a director on 12 April 2023
12 Apr 2023 AP01 Appointment of Massimiliano Barberis as a director on 12 April 2023
07 Feb 2023 PSC05 Change of details for Bio Products Laboratory Holdings Limited as a person with significant control on 11 August 2016
06 Jan 2023 TM01 Termination of appointment of Michael Mensa as a director on 17 December 2022
06 Jan 2023 AP01 Appointment of Mr Paolo Marcucci as a director on 16 December 2022
14 Sep 2022 TM01 Termination of appointment of Xiaoying Gao as a director on 1 September 2022
14 Sep 2022 TM01 Termination of appointment of Xu Wu 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
15 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with no updates
13 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
20 Jan 2022 MR04 Satisfaction of charge 073430360008 in full
17 Jan 2022 MR01 Registration of charge 073430360010, created on 13 January 2022
17 Jan 2022 MR01 Registration of charge 073430360009, created on 13 January 2022
06 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
29 Sep 2021 CS01 Confirmation statement made on 11 August 2021 with no updates
26 Oct 2020 CS01 Confirmation statement made on 11 August 2020 with no updates
18 Aug 2020 AA Group of companies' accounts made up to 31 December 2019