BP

BIOLOGICAL PREPARATIONS GROUP LIMITED

Active

Company number 09233589

Caerphilly, United Kingdom · Incorporated 24 September 2014

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

Last updated on 27 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 March 2015

Company history

Previous company names

CROSSCO (1380) LIMITED · 24 September 2014 – 2 April 2015

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
24 September 2025
Next due
8 October 2026
3 weeks left

Financial snapshot

Last accounts type
Group
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
Mercia Fund Management Limited
Significant Influence Or Control
1 April 2022
PS
Northern Venture Trust Plc
Ownership Of Shares 25 To 50 Percent
2 August 2016

Funding

1 funding round
13 March 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 September 2025 View
Appoint Corporate Director Company With Name Date
Officers
25 September 2025 View
Termination Director Company With Name Termination Date
Officers
25 September 2025 View
Accounts With Accounts Type Group
Accounts
6 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2024 View
Accounts With Accounts Type Group
Accounts
24 June 2024 View
Accounts With Accounts Type Group
Accounts
9 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2023 View
Change Person Director Company With Change Date
Officers
9 October 2023 View
Change Person Director Company With Change Date
Officers
9 October 2023 View
Resolution
Resolution
3 August 2023 View
Appoint Person Director Company With Name Date
Officers
21 June 2023 View
Termination Director Company With Name Termination Date
Officers
2 November 2022 View
Accounts With Accounts Type Group
Accounts
19 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 June 2022 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
31 May 2022 View
Appoint Person Director Company With Name Date
Officers
13 May 2022 View
Termination Director Company With Name Termination Date
Officers
13 May 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
Confirmation Statement With No Updates
Confirmation Statement
4 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 Group
Accounts
27 May 2021 View
Accounts With Accounts Type Group
Accounts
30 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2019 View
Accounts With Accounts Type Group
Accounts
24 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2018 View
Accounts With Accounts Type Group
Accounts
11 May 2018 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
22 January 2018 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
22 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2017 View
Accounts With Accounts Type Group
Accounts
15 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2016 View
Resolution
Resolution
18 August 2016 View
Termination Director Company With Name Termination Date
Officers
8 July 2016 View
Accounts With Accounts Type Group
Accounts
25 June 2016 View
Termination Director Company With Name Termination Date
Officers
27 January 2016 View
Termination Director Company With Name Termination Date
Officers
27 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2015 View
Appoint Person Director Company With Name Date
Officers
1 May 2015 View
Appoint Person Director Company With Name Date
Officers
27 April 2015 View
Appoint Person Director Company With Name Date
Officers
9 April 2015 View
Certificate Change Of Name Company
Change Of Name
2 April 2015 View
Change Of Name Notice
Change Of Name
2 April 2015 View
Capital Allotment Shares
Capital
2 April 2015 View
Capital Alter Shares Subdivision
Capital
2 April 2015 View
Resolution
Resolution
2 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
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
23 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 March 2015 View
Change Account Reference Date Company Current Extended
Accounts
18 March 2015 View
Termination Director Company With Name Termination Date
Officers
18 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 March 2015 View
Appoint Person Director Company With Name Date
Officers
24 October 2014 View
Termination Director Company With Name Termination Date
Officers
24 October 2014 View
Incorporation Company
Incorporation
24 September 2014 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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