BIOLOGICAL PREPARATIONS GROUP LIMITED
Activities of other holding companies n.e.c.
BIOLOGICAL PREPARATIONS GROUP LIMITED
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
Unit 12 A-C Pantglas Industrial Estate Bedwas Caerphilly CF83 8DR United Kingdom
Full company profile for BIOLOGICAL PREPARATIONS GROUP LIMITED (09233589), an active environment, agriculture and waste company based in Caerphilly, United Kingdom. Incorporated 24 Sept 2014. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2015–2024)
Cash in Bank
£14.66k
Net Assets
-£10.67M
Total Liabilities
£16.21M
Turnover
£14.88M
Employees
102
Debt Ratio
293%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Leslie Stuart Patterson | Director | British | England | 13 Mar 2015 | Active |
See all 14 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Mercia Fund Management Limited
United Kingdom
- Significant Influence Or Control
Northern Venture Trust Plc
United Kingdom
- Ownership Of Shares 25 To 50 Percent
Nvmequity Llp
Ceased 1 Apr 2022
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25 Sept 2025 | Officers | Appointment of Mercia Fund Management (Nominees) Limited as director on 2025-09-17 | |
| 25 Sept 2025 | Officers | Termination of Peter Michael Dines as director on 2025-09-17 | |
| 25 Sept 2025 | Confirmation Statement | Confirmation statement made on 2025-09-24 with no updates | |
| 6 Jun 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 25 Sept 2024 | Confirmation Statement | Confirmation statement made on 2024-09-24 with no updates |
Appointment of Mercia Fund Management (Nominees) Limited as director on 2025-09-17
Termination of Peter Michael Dines as director on 2025-09-17
Confirmation statement made on 2025-09-24 with no updates
Annual accounts made up to 2024-12-31
Confirmation statement made on 2024-09-24 with no updates
Recent Activity
Latest Activity
Appointment of Mercia Fund Management (Nominees) Limited as director on 2025-09-17
7 months ago on 25 Sept 2025
Termination of Peter Michael Dines as director on 2025-09-17
7 months ago on 25 Sept 2025
Confirmation statement made on 2025-09-24 with no updates
7 months ago on 25 Sept 2025
Annual accounts made up to 2024-12-31
10 months ago on 6 Jun 2025
Confirmation statement made on 2024-09-24 with no updates
1 years ago on 25 Sept 2024
