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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 11 years ago.
Status
Active
Active since incorporation
Company No
09233589
Private limited company
Age
11 years
Incorporated 24 September 2014
Size
Unreported
Confirmation
Submitted
Dated 24 September 2025 (28 days ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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
People
Officers
7
Shareholders
14
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1947
Director • Chief Financial Officer • Northern Irish • Lives in England • Born in Mar 1983
Director • British • Lives in Wales • Born in Feb 1976
Director • Chief Operating Officer • British • Lives in England • Born in May 1973
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
Cyberhive Ltd
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Locate Bio Limited
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Warwick Acoustics Limited
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Eco-Hygiene Limited
Mr James Stuart Patterson is a mutual person.
Active
Ton UK Ltd
Mercia Fund Management (Nominees) Limited is a mutual person.
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
£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%)
Latest Activity
Confirmation Submitted
27 Days Ago on 25 Sep 2025
Mercia Fund Management (Nominees) Limited Appointed
1 Month Ago on 17 Sep 2025
Peter Michael Dines Resigned
1 Month Ago on 17 Sep 2025
Group Accounts Submitted
4 Months Ago on 6 Jun 2025
Confirmation Submitted
1 Year Ago on 25 Sep 2024
Group Accounts Submitted
1 Year 4 Months Ago on 24 Jun 2024
Group Accounts Submitted
2 Years Ago on 9 Oct 2023
Confirmation Submitted
2 Years Ago on 9 Oct 2023
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
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Documents
Termination of appointment of Peter Michael Dines as a director on 17 September 2025
Submitted on 25 Sep 2025
Confirmation statement made on 24 September 2025 with no updates
Submitted on 25 Sep 2025
Appointment of Mercia Fund Management (Nominees) Limited as a director on 17 September 2025
Submitted on 25 Sep 2025
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
Repayment History
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