BP

BIOLOGICAL PREPARATIONS LIMITED

Active

Company number 06729209

Caerphilly, United Kingdom · Incorporated 21 October 2008

Unit 12 A-C Pantglas Industrial Estate, Bedwas, Caerphilly, CF83 8DR, United Kingdom

Last updated on 25 March 2026

Research and experimental development on biotechnology · SIC 72110

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 October 2025
Next due
4 November 2026
7 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Biological Preparations Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 August 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 November 2025 View
Accounts With Accounts Type Full
Accounts
6 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2024 View
Accounts With Accounts Type Full
Accounts
24 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2023 View
Accounts With Accounts Type Full
Accounts
9 October 2023 View
Appoint Person Director Company With Name Date
Officers
21 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2022 View
Termination Director Company With Name Termination Date
Officers
2 November 2022 View
Accounts With Accounts Type Full
Accounts
19 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
24 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2021 View
Appoint Person Director Company With Name Date
Officers
23 September 2021 View
Appoint Person Director Company With Name Date
Officers
23 September 2021 View
Termination Director Company With Name Termination Date
Officers
23 September 2021 View
Accounts With Accounts Type Small
Accounts
27 May 2021 View
Accounts With Accounts Type Full
Accounts
30 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2019 View
Accounts With Accounts Type Small
Accounts
22 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2018 View
Accounts With Accounts Type Small
Accounts
10 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2017 View
Accounts With Accounts Type Full
Accounts
5 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2016 View
Accounts With Accounts Type Small
Accounts
2 October 2016 View
Termination Director Company With Name Termination Date
Officers
26 July 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
9 May 2016 View
Termination Director Company With Name Termination Date
Officers
27 January 2016 View
Termination Director Company
Officers
14 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2015 View
Appoint Person Director Company With Name Date
Officers
1 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2015 View
Appoint Person Director Company With Name Date
Officers
2 April 2015 View
Appoint Person Director Company With Name Date
Officers
2 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
17 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2014 View
Change Person Director Company With Change Date
Officers
6 August 2014 View
Change Person Director Company With Change Date
Officers
6 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2013 View
Statement Of Companys Objects
Change Of Constitution
18 December 2013 View
Resolution
Resolution
18 December 2013 View
Capital Variation Of Rights Attached To Shares
Capital
16 December 2013 View
Capital Name Of Class Of Shares
Capital
16 December 2013 View
Resolution
Resolution
16 December 2013 View
Capital Name Of Class Of Shares
Capital
16 December 2013 View
Resolution
Resolution
16 December 2013 View
Capital Name Of Class Of Shares
Capital
16 December 2013 View
Resolution
Resolution
16 December 2013 View
Capital Name Of Class Of Shares
Capital
16 December 2013 View
Resolution
Resolution
16 December 2013 View
Resolution
Resolution
16 December 2013 View
Capital Name Of Class Of Shares
Capital
16 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
20 July 2013 View
Legacy
Mortgage
5 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2012 View
Termination Director Company With Name
Officers
3 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2011 View
Annual Return Company With Made Up Date
Annual Return
24 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2010 View
Capital Variation Of Rights Attached To Shares
Capital
8 September 2010 View
Capital Name Of Class Of Shares
Capital
8 September 2010 View
Resolution
Resolution
8 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
9 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2009 View
Legacy
Mortgage
22 July 2009 View
Legacy
Capital
15 June 2009 View
Legacy
Accounts
15 June 2009 View
Legacy
Officers
11 June 2009 View
Legacy
Officers
11 June 2009 View
Incorporation Company
Incorporation
21 October 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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