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Biological Preparations Limited

Biological Preparations Limited is an active company incorporated on 21 October 2008 with the registered office located in Caerphilly, Gwent. Biological Preparations Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06729209
Private limited company
Age
16 years
Incorporated 21 October 2008
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 21 October 2024 (10 months ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Biological Preparations Limited
Contact
Address
Unit 12 A-C Pantglas Industrial Estate
Bedwas
Caerphilly
CF83 8DR
United Kingdom
Address changed on 1 Dec 2021 (3 years ago)
Previous address was Beaufort Court Atlantic Wharf Cardiff CF10 4AH
Telephone
02920674090
Email
Available in Endole App
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People
Officers
4
Shareholders
14
Controllers (PSC)
1
Paul McCluskey
Director • Non-Executive Chairman • British • Lives in England • Born in Dec 1963
Leslie Stuart Patterson
Director • Marketing • British • Lives in England • Born in Jul 1947
Mr James Stuart Patterson
Director • Marketing/Sales • British • Lives in Wales • Born in Feb 1976
Mr Colin Brian Davis
Director • Chief Financial Officer • Northern Irish • Lives in England • Born in Mar 1983
Biological Preparations Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Biological Preparations Group Limited
Mr James Stuart Patterson, Leslie Stuart Patterson, and 2 more are mutual people.
Active
Cleveland Biotech Limited
Mr James Stuart Patterson, Paul McCluskey, and 1 more are mutual people.
Active
Cleveland Biotech (Holdings) Limited
Mr James Stuart Patterson, Paul McCluskey, and 1 more are mutual people.
Active
Eco-Hygiene Limited
Mr James Stuart Patterson is a mutual person.
Active
Caerphilly Blenders Limited
Mr James Stuart Patterson is a mutual person.
Active
City Wharf RTM Company Limited
Leslie Stuart Patterson is a mutual person.
Active
Project Altair Midco Limited
Paul McCluskey is a mutual person.
Active
Project Altair Holdco Limited
Paul McCluskey is a mutual person.
Active
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Brands
BioHygiene
BioHygiene is a company that provides biotech cleaning solutions, aiming to replace harmful, non-renewable cleaning chemicals with environmental biotech alternatives.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£13K
Increased by £3K (+30%)
Turnover
£13.55M
Increased by £771K (+6%)
Employees
92
Increased by 4 (+5%)
Total Assets
£7.8M
Decreased by £113K (-1%)
Total Liabilities
-£5.2M
Decreased by £446K (-8%)
Net Assets
£2.6M
Increased by £333K (+15%)
Debt Ratio (%)
67%
Decreased by 4.68% (-7%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 6 Jun 2025
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Mr Colin Brian Davis Appointed
2 Years 3 Months Ago on 30 May 2023
New Charge Registered
2 Years 6 Months Ago on 22 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 2 Nov 2022
Nicholas Rafael Davenport Resigned
2 Years 10 Months Ago on 25 Oct 2022
Full Accounts Submitted
2 Years 10 Months Ago on 19 Oct 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Jun 2025
Confirmation statement made on 21 October 2024 with no updates
Submitted on 21 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 24 Jun 2024
Confirmation statement made on 21 October 2023 with no updates
Submitted on 24 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Appointment of Mr Colin Brian Davis as a director on 30 May 2023
Submitted on 21 Jun 2023
Registration of charge 067292090008, created on 22 February 2023
Submitted on 28 Feb 2023
Termination of appointment of Nicholas Rafael Davenport as a director on 25 October 2022
Submitted on 2 Nov 2022
Confirmation statement made on 21 October 2022 with no updates
Submitted on 2 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 19 Oct 2022
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Repayment History
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