Based in Elstree, Bio Products Laboratory Holdings Ltd was registered on 16 October 2002, it's status in the Companies House registry is set to "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BJORNSTRUP, Kim | 08 August 2013 | 30 May 2014 | 1 |
| DOUGLAS, Richard Philip | 16 October 2002 | 29 June 2011 | 1 |
| HARPER, David Ross, Doctor | 14 June 2004 | 29 June 2011 | 1 |
| LANE, Kevin | 30 July 2017 | 22 July 2019 | 1 |
| LONDON, Ira | 29 June 2011 | 08 August 2013 | 1 |
| O'REILLY, Devin | 13 December 2013 | 01 August 2016 | 1 |
| TROOP, Patricia Ann, Prof | 17 December 2002 | 14 June 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SELIG, Evan | 31 January 2020 | - | 1 |
| MCGUIRE, Tom | 13 December 2013 | 30 September 2014 | 1 |
| VOLLINS, James Andrew | 01 January 2015 | 13 October 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 18 August 2020 | |
| TM01 - Termination of appointment of director | 04 June 2020 | |
| CS01 - N/A | 25 March 2020 | |
| AP03 - Appointment of secretary | 10 February 2020 | |
| AA - Annual Accounts | 05 October 2019 | |
| AP01 - Appointment of director | 12 September 2019 | |
| TM01 - Termination of appointment of director | 12 September 2019 | |
| MR04 - N/A | 25 July 2019 | |
| MR01 - N/A | 17 July 2019 | |
| AP01 - Appointment of director | 10 April 2019 | |
| MR01 - N/A | 05 April 2019 | |
| CS01 - N/A | 20 February 2019 | |
| AA - Annual Accounts | 29 January 2019 | |
| TM02 - Termination of appointment of secretary | 16 October 2018 | |
| MR04 - N/A | 03 October 2018 | |
| MR04 - N/A | 03 October 2018 | |
| PSC02 - N/A | 27 December 2017 | |
| CS01 - N/A | 22 December 2017 | |
| AP01 - Appointment of director | 19 October 2017 | |
| AP01 - Appointment of director | 18 October 2017 | |
| TM01 - Termination of appointment of director | 16 October 2017 | |
| RESOLUTIONS - N/A | 29 September 2017 | |
| MA - Memorandum and Articles | 29 September 2017 | |
| MR01 - N/A | 22 September 2017 | |
| MR01 - N/A | 20 September 2017 | |
| AP01 - Appointment of director | 15 August 2017 | |
| AA - Annual Accounts | 31 May 2017 | |
| CS01 - N/A | 18 November 2016 | |
| TM01 - Termination of appointment of director | 15 August 2016 | |
| TM01 - Termination of appointment of director | 15 August 2016 | |
| MR04 - N/A | 08 August 2016 | |
| MR04 - N/A | 08 August 2016 | |
| MR04 - N/A | 22 July 2016 | |
| TM01 - Termination of appointment of director | 18 May 2016 | |
| AA - Annual Accounts | 18 May 2016 | |
| AR01 - Annual Return | 08 December 2015 | |
| AA - Annual Accounts | 13 July 2015 | |
| TM01 - Termination of appointment of director | 09 June 2015 | |
| TM02 - Termination of appointment of secretary | 08 June 2015 | |
| AP03 - Appointment of secretary | 08 June 2015 | |
| AP01 - Appointment of director | 08 June 2015 | |
| TM01 - Termination of appointment of director | 08 June 2015 | |
| RESOLUTIONS - N/A | 16 April 2015 | |
| RESOLUTIONS - N/A | 16 April 2015 | |
| MR01 - N/A | 24 February 2015 | |
| MR01 - N/A | 24 February 2015 | |
| TM01 - Termination of appointment of director | 13 January 2015 | |
| AR01 - Annual Return | 09 January 2015 | |
| TM01 - Termination of appointment of director | 30 December 2014 | |
| TM02 - Termination of appointment of secretary | 14 October 2014 | |
| AP01 - Appointment of director | 16 September 2014 | |
| TM01 - Termination of appointment of director | 31 July 2014 | |
| AP01 - Appointment of director | 02 July 2014 | |
| TM01 - Termination of appointment of director | 20 June 2014 | |
| AA - Annual Accounts | 27 May 2014 | |
| AP03 - Appointment of secretary | 28 January 2014 | |
| AP01 - Appointment of director | 22 January 2014 | |
| RP04 - N/A | 07 January 2014 | |
| AR01 - Annual Return | 10 December 2013 | |
| CERTNM - Change of name certificate | 09 December 2013 | |
| TM01 - Termination of appointment of director | 26 November 2013 | |
| TM01 - Termination of appointment of director | 26 November 2013 | |
| RESOLUTIONS - N/A | 20 November 2013 | |
| CONNOT - N/A | 20 November 2013 | |
| AA - Annual Accounts | 20 September 2013 | |
| AP01 - Appointment of director | 20 August 2013 | |
| RESOLUTIONS - N/A | 16 August 2013 | |
| RESOLUTIONS - N/A | 16 August 2013 | |
| TM01 - Termination of appointment of director | 16 August 2013 | |
| TM01 - Termination of appointment of director | 16 August 2013 | |
| TM01 - Termination of appointment of director | 16 August 2013 | |
| TM01 - Termination of appointment of director | 16 August 2013 | |
| AP01 - Appointment of director | 16 August 2013 | |
| AP01 - Appointment of director | 16 August 2013 | |
| AP01 - Appointment of director | 16 August 2013 | |
| AP01 - Appointment of director | 16 August 2013 | |
| AD01 - Change of registered office address | 16 August 2013 | |
| MR01 - N/A | 07 August 2013 | |
| RESOLUTIONS - N/A | 07 March 2013 | |
| SH01 - Return of Allotment of shares | 07 March 2013 | |
| AR01 - Annual Return | 04 December 2012 | |
| AP01 - Appointment of director | 05 October 2012 | |
| AA - Annual Accounts | 24 September 2012 | |
| TM01 - Termination of appointment of director | 15 March 2012 | |
| AR01 - Annual Return | 06 January 2012 | |
| RESOLUTIONS - N/A | 01 November 2011 | |
| SH01 - Return of Allotment of shares | 01 November 2011 | |
| TM01 - Termination of appointment of director | 11 October 2011 | |
| AA - Annual Accounts | 16 September 2011 | |
| TM01 - Termination of appointment of director | 05 August 2011 | |
| AP01 - Appointment of director | 11 July 2011 | |
| AP01 - Appointment of director | 08 July 2011 | |
| AP01 - Appointment of director | 08 July 2011 | |
| AP01 - Appointment of director | 08 July 2011 | |
| TM01 - Termination of appointment of director | 08 July 2011 | |
| AR01 - Annual Return | 05 November 2010 | |
| AA - Annual Accounts | 20 August 2010 | |
| AR01 - Annual Return | 18 November 2009 | |
| AA - Annual Accounts | 08 July 2009 | |
| 363a - Annual Return | 27 February 2009 | |
| AA - Annual Accounts | 04 June 2008 | |
| 363a - Annual Return | 15 October 2007 | |
| AA - Annual Accounts | 09 August 2007 | |
| 363a - Annual Return | 08 January 2007 | |
| 287 - Change in situation or address of Registered Office | 14 December 2006 | |
| 287 - Change in situation or address of Registered Office | 30 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 November 2006 | |
| AA - Annual Accounts | 11 September 2006 | |
| 363a - Annual Return | 21 November 2005 | |
| AA - Annual Accounts | 24 June 2005 | |
| 287 - Change in situation or address of Registered Office | 27 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2005 | |
| AA - Annual Accounts | 10 November 2004 | |
| 363a - Annual Return | 28 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 11 August 2004 | |
| 363a - Annual Return | 30 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 December 2003 | |
| RESOLUTIONS - N/A | 05 September 2003 | |
| RESOLUTIONS - N/A | 05 September 2003 | |
| RESOLUTIONS - N/A | 05 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2003 | |
| 287 - Change in situation or address of Registered Office | 05 September 2003 | |
| RESOLUTIONS - N/A | 23 December 2002 | |
| RESOLUTIONS - N/A | 23 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 December 2002 | |
| MEM/ARTS - N/A | 23 December 2002 | |
| 123 - Notice of increase in nominal capital | 23 December 2002 | |
| 225 - Change of Accounting Reference Date | 28 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2002 | |
| NEWINC - New incorporation documents | 16 October 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 July 2019 | Outstanding |
N/A |
| A registered charge | 22 March 2019 | Fully Satisfied |
N/A |
| A registered charge | 18 September 2017 | Fully Satisfied |
N/A |
| A registered charge | 18 September 2017 | Fully Satisfied |
N/A |
| A registered charge | 18 February 2015 | Fully Satisfied |
N/A |
| A registered charge | 18 February 2015 | Fully Satisfied |
N/A |
| A registered charge | 01 August 2013 | Fully Satisfied |
N/A |
