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Bio Products Laboratory Holdings Limited

Bio Products Laboratory Holdings Limited is an active company incorporated on 16 October 2002 with the registered office located in Borehamwood, Hertfordshire. Bio Products Laboratory Holdings Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04564631
Private limited company
Age
23 years
Incorporated 16 October 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (9 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Bio Products Laboratory
Dagger Lane
Elstree
Hertfordshire
WD6 3BX
Same address for the past 12 years
Telephone
02082582200
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in Italy • Born in Apr 1963
Director • British • Lives in England • Born in Dec 1969
Director • Italian • Lives in Italy • Born in Jan 1965
Director • British • Lives in England • Born in May 1969
Director • German • Lives in Italy • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Bio Products Laboratory Limited
Richard Mark Gray and Gary Price are mutual people.
Active
Naga UK Topco Limited
Richard Mark Gray and Gary Price are mutual people.
Active
Naga UK Bidco Limited
Richard Mark Gray and Gary Price are mutual people.
Active
Sevenplatform Vi Limited
Richard Mark Gray and Gary Price are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£484.1M
Increased by £11.26M (+2%)
Total Liabilities
-£2K
Decreased by £333K (-99%)
Net Assets
£484.1M
Increased by £11.59M (+2%)
Debt Ratio (%)
0%
Decreased by 0.07% (-99%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 30 Jul 2025
Confirmation Submitted
9 Months Ago on 10 Feb 2025
Confirmation Submitted
9 Months Ago on 7 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Feb 2024
Mr Paolo Marcucci Details Changed
1 Year 10 Months Ago on 2 Jan 2024
Charge Satisfied
2 Years Ago on 7 Nov 2023
Charge Satisfied
2 Years Ago on 7 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 19 Jul 2023
Ms Ulrike Becker Appointed
2 Years 4 Months Ago on 30 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Jul 2025
Confirmation statement made on 10 February 2025 with updates
Submitted on 10 Feb 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 7 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 11 Jul 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 19 Feb 2024
Director's details changed for Mr Paolo Marcucci on 2 January 2024
Submitted on 19 Feb 2024
Satisfaction of charge 045646310009 in full
Submitted on 7 Nov 2023
Satisfaction of charge 045646310008 in full
Submitted on 7 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 19 Jul 2023
Appointment of Mr Massimiliano Barberis as a director on 30 June 2023
Submitted on 10 Jul 2023
Repayment History
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