ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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
People
Officers
5
Shareholders
14
Controllers (PSC)
2
Director • Chief Operating Officer • British • Lives in England • Born in May 1973
Director • Non-Executive Chairman • British • Lives in England • Born in Dec 1963
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
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
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
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 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
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year