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Companies/06729209

Biological Preparations Limited

Private Limited Company · Caerphilly

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-08-11 · No cessation recorded

Source record 130923344

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
CD
Colin DavisCurrent director
Appointed 2023-05-30 · 3 yrs · Chief Financial Officer
+4 others
PM
Paul MccluskeyCurrent director
Appointed 2021-07-01 · 5 yrs · Non-Executive Chairman
+4 others
JP
James PattersonCurrent director
Appointed 2009-06-01 · 17 yrs · Marketing/Sales
+6 others
LP
Leslie PattersonCurrent director
Appointed 2009-05-28 · 17 yrs · Marketing
+3 others
Show 5 historical appointments
ND
Nicholas DavenportResigned director
Resigned 2021-06-14 · 1 yr · Chief Financial And Operations Officer
JW
Julia WalshResigned director
Resigned 2015-03-13 · 6 yrs · Company Director
BH
Bennet Hoskyns AbrahallResigned director
Resigned 2015-03-13 · Company Director
GB
Gayle BowenResigned director
Resigned 2015-03-13 · 1 yr · Company Director
SC
Steven CoxResigned director
Resigned 2008-10-21 · 3 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active