BIOLOGICAL PREPARATIONS GROUP LIMITED
Company number 09233589
- Company Overview for BIOLOGICAL PREPARATIONS GROUP LIMITED (09233589)
- Filing history for BIOLOGICAL PREPARATIONS GROUP LIMITED (09233589)
- People for BIOLOGICAL PREPARATIONS GROUP LIMITED (09233589)
- Charges for BIOLOGICAL PREPARATIONS GROUP LIMITED (09233589)
- More for BIOLOGICAL PREPARATIONS GROUP LIMITED (09233589)
| 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) |
|---|---|---|---|
| 25 Sep 2024 | CS01 | Confirmation statement made on 24 September 2024 with no updates | |
| 24 Jun 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 09 Oct 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 09 Oct 2023 | CS01 | Confirmation statement made on 24 September 2023 with no updates | |
| 09 Oct 2023 | CH01 | Director's details changed for Mr Leslie Stuart Patterson on 1 December 2021 | |
| 09 Oct 2023 | CH01 | Director's details changed for Mr James Stuart Patterson on 1 December 2021 | |
| 03 Aug 2023 | RESOLUTIONS |
Resolutions
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| 21 Jun 2023 | AP01 | Appointment of Mr Colin Brian Davis as a director on 30 May 2023 | |
| 02 Nov 2022 | TM01 | Termination of appointment of Nicholas Rafael Davenport as a director on 25 October 2022 | |
| 19 Oct 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 05 Oct 2022 | CS01 | Confirmation statement made on 24 September 2022 with updates | |
| 14 Jun 2022 | PSC02 | Notification of Mercia Fund Management Limited as a person with significant control on 1 April 2022 | |
| 14 Jun 2022 | PSC07 | Cessation of Nvm Private Equity Llp as a person with significant control on 1 April 2022 | |
| 31 May 2022 | SH04 |
Sale or transfer of treasury shares. Treasury capital:
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| 13 May 2022 | AP01 | Appointment of Mr Peter Michael Dines as a director on 5 May 2022 | |
| 13 May 2022 | TM01 | Termination of appointment of Mauro Andrea Biagioni as a director on 5 May 2022 | |
| 24 Mar 2022 | MR04 | Satisfaction of charge 092335890001 in full | |
| 21 Mar 2022 | MR01 | Registration of charge 092335890003, created on 18 March 2022 | |
| 01 Dec 2021 | AD01 | Registered office address changed from Beaufort Court Atlantic Wharf Cardiff CF10 4AH to Unit 12 a-C Pantglas Industrial Estate Bedwas Caerphilly CF83 8DR on 1 December 2021 | |
| 04 Oct 2021 | CS01 | Confirmation statement made on 24 September 2021 with no updates | |
| 23 Sep 2021 | AP01 | Appointment of Mr Paul Mccluskey as a director on 1 July 2021 | |
| 23 Sep 2021 | AP01 | Appointment of Mr Nicholas Rafael Davenport as a director on 14 June 2021 | |
| 23 Sep 2021 | TM01 | Termination of appointment of Julia Maria Walsh as a director on 22 September 2021 | |
| 27 May 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
| 30 Dec 2020 | AA | Group of companies' accounts made up to 31 December 2019 |