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Summary

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Contact details

Officers15

Events1

Documents53

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

BIOLOGICAL PREPARATIONS GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Sep 2014 (10 years ago)

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Summary

NameBIOLOGICAL PREPARATIONS GROUP LIMITED
Historical names
  • CROSSCO (1380) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09233589
Incorporation Date24 Sep 2014 (10 years ago) / 1888 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BIOLO**************************

ActiveUnited Kingdom

CLEVE*******************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, CAERPHILLY, UNIT 12 A-C PANTGLAS INDUSTRIAL ESTATE, BEDWAS, CF83 8DR

Officers

corporate

IndividualUnited Kingdom

NORTHERN VENTURE TRUST PLC

Person with significant control


Appointed on02 Aug 2016

corporate

IndividualUnited Kingdom

MERCIA FUND MANAGEMENT LIMITED

Person with significant control


Appointed on01 Apr 2022

individual

IndividualUnited Kingdom

Patterson, James Stuart

Director


Appointed on13 Mar 2015

Country of residenceWales

individual

IndividualUnited Kingdom

Patterson, Leslie Stuart

Director


Appointed on13 Mar 2015

Country of residenceWales

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Events

Old value

02 Apr 2015

Name changeCROSSCO (1380) LIMITED

Documents

DateNameTypeDocument
02 Nov 2022Termination director company with name termination dateTM01View
19 Oct 2022Accounts with accounts type groupAAView
05 Oct 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date24 Sep 2024
    due by 08 Oct 2024
  • Last statement dated24 Sep 2023
Returns
  • Next returns datedue by 22 Oct 2016
  • Last returns dated24 Sep 2015
Mortgages
  • Charges3
  • Outstanding2
  • Satisfied1

Frequently asked questions

Where is BIOLOGICAL PREPARATIONS GROUP LIMITED's headquarters?

BIOLOGICAL PREPARATIONS GROUP LIMITED's headquarters is located at UNITED KINGDOM, CAERPHILLY, UNIT 12 A-C PANTGLAS INDUSTRIAL ESTATE, BEDWAS, CF83 8DR

What is BIOLOGICAL PREPARATIONS GROUP LIMITED's industry?

BIOLOGICAL PREPARATIONS GROUP LIMITED is in the industry of Activities of holding companies

What year was BIOLOGICAL PREPARATIONS GROUP LIMITED started?

BIOLOGICAL PREPARATIONS GROUP LIMITED was started in 2014

Sources: Companies House