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Biological Preparations Group Limited
Biological Preparations Group Limited is an active company incorporated on 24 September 2014 with the registered office located in Caerphilly, Gwent. Biological Preparations Group Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09233589
Private limited company
Age
10 years
Incorporated
24 September 2014
Size
Unreported
Confirmation
Submitted
Dated
24 September 2024
(11 months ago)
Next confirmation dated
24 September 2025
Due by
8 October 2025
(1 month remaining)
Last change occurred
2 years 11 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Biological Preparations Group 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
Companies in CF83 8DR
Telephone
02920674090
Email
Available in Endole App
Website
Biologicalpreparations.com
See All Contacts
People
Officers
5
Shareholders
14
Controllers (PSC)
2
Mr Peter Michael Dines
Director • Chief Operating Officer • British • Lives in England • Born in May 1973
Paul McCluskey
Director • Non-Executive Chairman • British • Lives in England • Born in Dec 1963
Leslie Stuart Patterson
Director • British • Lives in England • Born in Jul 1947
Mr Colin Brian Davis
Director • Chief Financial Officer • Northern Irish • Lives in England • Born in Mar 1983
Mr James Stuart Patterson
Director • British • Lives in Wales • Born in Feb 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Biological Preparations 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
Mercia Fund Management (Nominees) Limited
Mr Peter Michael Dines is a mutual person.
Active
Mercia Fund Management Limited
Mr Peter Michael Dines is a mutual person.
Active
City Wharf RTM Company Limited
Leslie Stuart Patterson is a mutual person.
Active
See All Mutual Companies
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
£15K
Increased by £1K (+7%)
Turnover
£14.89M
Increased by £774K (+5%)
Employees
102
Increased by 5 (+5%)
Total Assets
£5.54M
Decreased by £866K (-14%)
Total Liabilities
-£16.21M
Increased by £724K (+5%)
Net Assets
-£10.67M
Decreased by £1.59M (+18%)
Debt Ratio (%)
293%
Increased by 50.86% (+21%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
3 Months Ago on 6 Jun 2025
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Group Accounts Submitted
1 Year 2 Months Ago on 24 Jun 2024
Group Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
Mr Colin Brian Davis Appointed
2 Years 3 Months Ago on 30 May 2023
Nicholas Rafael Davenport Resigned
2 Years 10 Months Ago on 25 Oct 2022
Group Accounts Submitted
2 Years 10 Months Ago on 19 Oct 2022
Mr James Stuart Patterson Details Changed
3 Years Ago on 1 Dec 2021
Mr Leslie Stuart Patterson Details Changed
3 Years Ago on 1 Dec 2021
Get Alerts
Get Credit Report
Discover Biological Preparations Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 6 Jun 2025
Confirmation statement made on 24 September 2024 with no updates
Submitted on 25 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 24 Jun 2024
Director's details changed for Mr Leslie Stuart Patterson on 1 December 2021
Submitted on 9 Oct 2023
Confirmation statement made on 24 September 2023 with no updates
Submitted on 9 Oct 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Director's details changed for Mr James Stuart Patterson on 1 December 2021
Submitted on 9 Oct 2023
Resolutions
Submitted on 3 Aug 2023
Appointment of Mr Colin Brian Davis as a director on 30 May 2023
Submitted on 21 Jun 2023
Termination of appointment of Nicholas Rafael Davenport as a director on 25 October 2022
Submitted on 2 Nov 2022
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Repayment History
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