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BIO PRODUCTS LABORATORY LIMITED

Company number 07343036

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Officers: 24 officers / 18 resignations

SELIG, Evan

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

BARBERIS, Massimiliano

Correspondence address
C/O Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire, WD6 3BX
Role Active
Director
Date of birth
January 1965
Appointed on
12 April 2023
Nationality
Italian
Country of residence
Italy
Occupation
Director

BECKER, Ulrike

Correspondence address
C/O Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire, WD6 3BX
Role Active
Director
Date of birth
March 1973
Appointed on
12 April 2023
Nationality
German
Country of residence
Italy
Occupation
Director

GRAY, Richard Mark

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

PRICE, Gary

Correspondence address
C/O 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

MCGUIRE, Tom

Correspondence address
C/O Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire, WD6 3BX
Role Resigned
Secretary
Appointed on
27 October 2011
Resigned on
30 September 2014
Nationality
British

VOLLINS, James Andrew, Mr.

Correspondence address
C/O Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire, WD6 3BX
Role Resigned
Secretary
Appointed on
1 January 2015
Resigned on
13 October 2018

BJORNSTRUP, Kim

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

CLAUSEN, Karl Erik

Correspondence address
Dagger Lane, Elstree, Hertfordshire, WD6 3BX
Role Resigned
Director
Date of birth
September 1963
Appointed on
31 July 2013
Resigned on
16 July 2014
Nationality
Danish
Country of residence
Switzerland
Occupation
None

EDWARDS, Paul Martin

Correspondence address
C/O Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire, WD6 3BX
Role Resigned
Director
Date of birth
December 1956
Appointed on
16 February 2011
Resigned on
8 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GAO, Xiaoying

Correspondence address
C/O 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

HOANG, Kieu, Mr.

Correspondence address
C/O 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

JONES, Robert Charles, Managing Director

Correspondence address
C/O Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire, WD6 3BX
Role Resigned
Director
Date of birth
January 1962
Appointed on
21 September 2010
Resigned on
8 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance & It Director

LANE, Kevin, Mr.

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

MENSA, Michael

Correspondence address
C/O 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

O'REILLY, Devin

Correspondence address
Devonshire House, Mayfair Place, London, London, Uk, W1J 8AJ
Role Resigned
Director
Date of birth
May 1974
Appointed on
16 December 2014
Resigned on
1 August 2016
Nationality
Usa
Country of residence
Usa
Occupation
Managing Director

PASCALL CBE, David Lewis

Correspondence address
C/O Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire, WD6 3BX
Role Resigned
Director
Date of birth
February 1949
Appointed on
2 December 2010
Resigned on
13 March 2012
Nationality
British
Country of residence
England
Occupation
Director

PERKINS, John Richard

Correspondence address
C/O 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

RICHARDS, Christopher Gareth Joseph, Dr

Correspondence address
C/O Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire, WD6 3BX
Role Resigned
Director
Date of birth
October 1953
Appointed on
16 February 2011
Resigned on
6 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Chairman

VINCENT, Carl

Correspondence address
New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom, EC4V 6BJ
Role Resigned
Director
Date of birth
March 1966
Appointed on
11 August 2010
Resigned on
26 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Servant

WEBSTER, Mark John Alexander

Correspondence address
C/O Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire, WD6 3BX
Role Resigned
Director
Date of birth
February 1962
Appointed on
21 September 2010
Resigned on
8 August 2013
Nationality
British
Country of residence
England
Occupation
Pharmaceutical Executive

WILLIAMS, Robin George Walton

Correspondence address
C/O Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire, WD6 3BX
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

Correspondence address
C/O 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