BIOLOGICAL PREPARATIONS GROUP LIMITED
CARDIFF CROSSCO (1380) LIMITED

Hellopages » Cardiff » Cardiff » CF10 4AH

Company number 09233589
Status Active
Incorporation Date 24 September 2014
Company Type Private Limited Company
Address BEAUFORT COURT, ATLANTIC WHARF, CARDIFF, CF10 4AH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Gayle Elizabeth Bowen as a director on 1 March 2016. The most likely internet sites of BIOLOGICAL PREPARATIONS GROUP LIMITED are www.biologicalpreparationsgroup.co.uk, and www.biological-preparations-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Cardiff Central Rail Station is 0.5 miles; to Cathays Rail Station is 1 miles; to Barry Docks Rail Station is 6.5 miles; to Barry Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biological Preparations Group Limited is a Private Limited Company. The company registration number is 09233589. Biological Preparations Group Limited has been working since 24 September 2014. The present status of the company is Active. The registered address of Biological Preparations Group Limited is Beaufort Court Atlantic Wharf Cardiff Cf10 4ah. . BIAGIONI, Mauro Andrea is a Director of the company. PATTERSON, James Stuart is a Director of the company. PATTERSON, Leslie Stuart is a Director of the company. WALSH, Julia Maria, Dr is a Director of the company. Director BOWEN, Gayle Elizabeth has been resigned. Director BROOKE, Anthony Gilbert, Dr has been resigned. Director HOSKYNS-ABRAHALL, Bennet Mansel Leigh has been resigned. Director NICOLSON, Sean Torquil has been resigned. Director PASS, James Henry has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BIAGIONI, Mauro Andrea
Appointed Date: 13 March 2015
47 years old
Director
PATTERSON, James Stuart
Appointed Date: 13 March 2015
49 years old
Director
PATTERSON, Leslie Stuart
Appointed Date: 13 March 2015
78 years old
Director
WALSH, Julia Maria, Dr
Appointed Date: 13 March 2015
77 years old

Resigned Directors

Director
BOWEN, Gayle Elizabeth
Resigned: 01 March 2016
Appointed Date: 13 March 2015
50 years old
Director
BROOKE, Anthony Gilbert, Dr
Resigned: 31 December 2015
Appointed Date: 13 March 2015
65 years old
Director
HOSKYNS-ABRAHALL, Bennet Mansel Leigh
Resigned: 31 December 2015
Appointed Date: 13 March 2015
54 years old
Director
NICOLSON, Sean Torquil
Resigned: 23 October 2014
Appointed Date: 24 September 2014
60 years old
Director
PASS, James Henry
Resigned: 13 March 2015
Appointed Date: 23 October 2014
61 years old

Persons With Significant Control

Northern Venture Trust Plc
Notified on: 2 August 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nvm Private Equity Llp
Notified on: 2 August 2016
Nature of control: Has significant influence or control

BIOLOGICAL PREPARATIONS GROUP LIMITED Events

04 Oct 2016
Confirmation statement made on 24 September 2016 with updates
18 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jul 2016
Termination of appointment of Gayle Elizabeth Bowen as a director on 1 March 2016
25 Jun 2016
Group of companies' accounts made up to 31 December 2015
27 Jan 2016
Termination of appointment of Bennet Mansel Leigh Hoskyns-Abrahall as a director on 31 December 2015
...
... and 17 more events
18 Mar 2015
Termination of appointment of James Henry Pass as a director on 13 March 2015
18 Mar 2015
Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to Beaufort Court Atlantic Wharf Cardiff CF10 4AH on 18 March 2015
24 Oct 2014
Appointment of James Henry Pass as a director on 23 October 2014
24 Oct 2014
Termination of appointment of Sean Torquil Nicolson as a director on 23 October 2014
24 Sep 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-09-24
  • GBP 1

BIOLOGICAL PREPARATIONS GROUP LIMITED Charges

13 March 2015
Charge code 0923 3589 0002
Delivered: 23 March 2015
Status: Outstanding
Persons entitled: Nvm Private Equity LLP
Description: Contains fixed charge…
13 March 2015
Charge code 0923 3589 0001
Delivered: 20 March 2015
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: All freehold and leasehold property owned by the company at…

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