BIOLOGICAL PREPARATIONS GROUP LIMITED

Active - Accounts Filed

General Information

NAME
BIOLOGICAL PREPARATIONS GROUP LIMITED

COMPANY NUMBER
09233589

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
24/09/2014 (10 years and 2 months old)

WEBSITE
http://biologicalpreparations.com

CONFIRMATION STATEMENT MADE UP TO
24/09/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
24/09/2014 02/04/2015
CROSSCO (1380) LIMITED

REGISTERED ADDRESS

UNIT 12 A-C, PANTGLAS INDUSTRIAL ESTATE
CAERPHILLY
CF83 8DR

Telephone: 02920674090
TPS: No

TRADING ADDRESSES

Beaufort Studio
1 Atlantic Wharf
Cardiff
South Glamorgan
CF10 4AH

Telephone: 20674090

Unit 12 A-C
Pantglas Industrial Estate
Caerphilly
CF83 8DR
CF83 8DR

Credit Risk Overview

Want to learn more about BIOLOGICAL PREPARATIONS GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£14.5k

55.39%

NET WORTH

- £9.9M

8.55%

TOTAL LIABILITIES

£4.5M

3.04%

NET ASSETS

- £9.1M

20.07%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

8

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BIOLOGICAL PREPARATIONS GROUP LIMITED	Active - Accounts Filed	View Report
BIOLOGICAL PREPARATIONS LIMITED	Active - Accounts Filed	View Report
CAERPHILLY BLENDERS LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/09/2024	Event: New Confirmation Statement filed
Date: 28/06/2024	Event: New Accounts filed
Date: 14/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BIOLOGICAL PREPARATIONS GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BIOLOGICAL PREPARATIONS GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about BIOLOGICAL PREPARATIONS GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£14.5k

55.39%

NET WORTH

- £9.9M

8.55%

TOTAL LIABILITIES

£4.5M

3.04%

NET ASSETS

- £9.1M

20.07%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

8

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NORTHERN 3 VCT PLC	Owned: 26.76 %	Shares: 308,560	Price per share: £1.00	Total Value: £308,560.00
NORTHERN VENTURE TRUST PLC	Owned: 2.09 %	Shares: 240,802	Price per share: £0.10	Total Value: £24,080.20
NORTHERN 2 VCT PLC	Owned: 1.91 %	Shares: 220,532	Price per share: £0.10	Total Value: £22,053.20
NORTHERN 3 VCT PLC	Owned: 1.69 %	Shares: 195,235	Price per share: £0.10	Total Value: £19,523.50
NORTHERN VENTURE TRUST PLC	Owned: 31.77 %	Shares: 366,415	Price per share: £1.00	Total Value: £366,415.00
NORTHERN 2 VCT PLC	Owned: 29.48 %	Shares: 340,025	Price per share: £1.00	Total Value: £340,025.00
JAMES STUART PATTERSON	Owned: 1.31 %	Shares: 151,460	Price per share: £0.10	Total Value: £15,146.00
LESLIE STUART PATTERSON	Owned: 1.02 %	Shares: 117,638	Price per share: £0.10	Total Value: £11,763.80
BIOLOGICAL PREPARATIONS GROUP LIMITED	Owned: 0.89 %	Shares: 102,148	Price per share: £0.10	Total Value: £10,214.80
PETER GRAHAM	Owned: 0.66 %	Shares: 76,465	Price per share: £0.10	Total Value: £7,646.50
JULIA MARIA WALSH	Owned: 0.51 %	Shares: 58,820	Price per share: £0.10	Total Value: £5,882.00
JOHN LEAR	Owned: 0.41 %	Shares: 47,791	Price per share: £0.10	Total Value: £4,779.10
CAROLYN JONES	Owned: 0.41 %	Shares: 47,791	Price per share: £0.10	Total Value: £4,779.10
SHARON WILSON	Owned: 0.31 %	Shares: 35,291	Price per share: £0.10	Total Value: £3,529.10
PAUL MCCLUSKEY	Owned: 0.30 %	Shares: 34,606	Price per share: £0.10	Total Value: £3,460.60
NVM NOMINEES LIMITED	Owned: 0.30 %	Shares: 34,556	Price per share: £0.10	Total Value: £3,455.60
KIMBERLY MORGAN	Owned: 0.17 %	Shares: 19,116	Price per share: £0.10	Total Value: £1,911.60

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Stuart Patterson 13/03/2015 - Present (9 years and 8 months) Born in Feb 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 6 Past: 1	View Report
Leslie Stuart Patterson 13/03/2015 - Present (9 years and 8 months) Born in Jul 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Paul McCluskey 01/07/2021 - Present (3 years and 5 months) Born in Dec 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
Peter Michael Dines 05/05/2022 - Present (2 years and 7 months) Born in May 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 16 Past: 21	View Report
Colin Brian Davis 30/05/2023 - Present (1 years and 6 months) Born in Mar 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BIOLOGICAL PREPARATIONS GROUP LIMITED	Active - Accounts Filed	View Report
BIOLOGICAL PREPARATIONS LIMITED	Active - Accounts Filed	View Report
CAERPHILLY BLENDERS LIMITED	Non-Trading	View Report
ECO-HYGIENE LIMITED	Non-Trading	View Report
CLEVELAND BIOTECH (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
CLEVELAND BIOTECH LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 30/09/2024	Event: New Confirmation Statement filed
Date: 28/06/2024	Event: New Accounts filed
Date: 14/10/2023	Event: New Accounts filed
Date: 13/10/2023	Event: New Confirmation Statement filed
Date: 23/06/2023	Event: New Board Member Colin Brian Davis (928663434) Appointed
Date: 23/06/2023	Event: New Board Member Colin Brian Davis (928663434) Appointed
Date: 04/11/2022	Event: Nicholas Rafael Davenport (925373190) has left the board
Date: 23/10/2022	Event: New Accounts filed
Date: 10/10/2022	Event: New Confirmation Statement filed
Date: 17/05/2022	Event: New Board Member Peter Michael Dines (910346735) Appointed
Date: 17/05/2022	Event: Mauro Andrea Biagioni (913925423) has left the board
Date: 03/12/2021	Event: New Confirmation Statement filed
Date: 27/09/2021	Event: Julia Maria Walsh (919730742) has left the board
Date: 27/09/2021	Event: New Board Member Nicholas Rafael Davenport (925373190) Appointed
Date: 27/09/2021	Event: New Board Member Paul McCluskey (927909032) Appointed
Date: 01/06/2021	Event: New Accounts filed
Date: 09/01/2021	Event: New Accounts filed
Date: 10/10/2020	Event: New Confirmation Statement filed
Date: 01/10/2019	Event: New Confirmation Statement filed
Date: 28/05/2019	Event: New Accounts filed
Date: 04/10/2018	Event: New Confirmation Statement filed
Date: 16/05/2018	Event: New Accounts filed
Date: 03/10/2017	Event: New Confirmation Statement filed
Date: 20/09/2017	Event: New Accounts filed
Date: 08/10/2016	Event: New Annual Return filed
Date: 12/07/2016	Event: Gayle Elizabeth Bowen (917669418) has left the board
Date: 30/06/2016	Event: New Accounts filed
Date: 29/01/2016	Event: Bennet Mansel Leigh Hoskyns-Abrahall (917820273) has left the board
Date: 29/01/2016	Event: Anthony Gilbert Brooke (911221511) has left the board
Date: 29/01/2016	Event: Bennet Mansel Leigh Hoskyns-Abrahall (917820273) has left the board
Date: 29/01/2016	Event: Anthony Gilbert Brooke (911221511) has left the board
Date: 11/12/2015	Event: New Annual Return filed
Date: 06/05/2015	Event: New Board Member Julia Maria Walsh (919730742) Appointed
Date: 29/04/2015	Event: New Board Member Mauro Andrea Biagioni (913925423) Appointed
Date: 13/04/2015	Event: New Board Member Anthony Gilbert Brooke (911221511) Appointed
Date: 07/04/2015	Event: New Board Member James Stuart Patterson (913888354) Appointed
Date: 07/04/2015	Event: New Board Member Leslie Stuart Patterson (913824638) Appointed
Date: 07/04/2015	Event: New Board Member Bennet Mansel Leigh Hoskyns-Abrahall (917820273) Appointed
Date: 07/04/2015	Event: New Board Member Gayle Elizabeth Bowen (917669418) Appointed
Date: 20/03/2015	Event: James Henry Pass (919208538) has left the board
Date: 20/03/2015	Event: Change in Reg. Office
Date: 04/11/2014	Event: James Henry Pass (919208562) has left the board
Date: 04/11/2014	Event: New Board Member James Henry Pass (919208538) Appointed
Date: 28/10/2014	Event: New Board Member James Henry Pass (919208562) Appointed
Date: 28/10/2014	Event: Sean Torquil Nicolson (914192571) has left the board
Date: 06/10/2014	Event: New Board Member Sean Torquil Nicolson (914192571) Appointed
Date: 06/10/2014	Event: Sean Torquil Nicolson (919122412) has left the board

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BIOLOGICAL PREPARATIONS GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£14.5k

- £9.9M

£4.5M

- £9.1M

People Overview

5

8

17

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£14.5k

- £9.9M

£4.5M

- £9.1M

Accounts

People Overview

5

8

17

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™