Biological Preparations Group Limited
Activities of other holding companies n.e.c. · Caerphilly
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedMercia Fund Management LimitedCorporate
Significant influence or control
Notified 2022-04-01 · No cessation recorded
Source record 130773634Northern Venture Trust PlcCorporate
Shares: over 25%, up to 50%
Notified 2016-08-02 · No cessation recorded
Source record 123314575Show 1 ceased record
Nvm Private Equity LlpCorporate
Significant influence or control
Notified 2016-08-02 · Ceased 2022-04-01
Source record 123314576People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 8 historicalCorpMercia Fund Management (Nominees) LimitedCurrent director
Appointed 2025-09-17 · 1 yr
Show 8 historical appointments
PD
Peter DinesResigned director
Resigned 2022-05-05 · 3 yrs · Chief Operating Officer
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
AB
Anthony BrookeResigned director
Resigned 2015-03-13 · Company Director
BH
Bennet Hoskyns AbrahallResigned director
Resigned 2015-03-13 · Company Director
GB
Gayle BowenResigned director
Resigned 2015-03-13 · Company Director
MB
Mauro BiagioniResigned director
Resigned 2015-03-13 · 7 yrs · Company Director
JP
James PassResigned director
Resigned 2014-10-23 · Solicitor
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 56
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active