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Company · Elstree

BIO Products Laboratory Holdings Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is BIO Products Laboratory Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Michael Mensa 2019-2022 Director View profile
  2. Xiaoying Gao 2019-2022 Director View profile
  3. Xu Wu 2017-2022 Director View profile
  4. Kieu Hoang 2017-2020 Director View profile
  5. Kevin Lane 2017-2019 Director View profile
  6. Patrick Mark Herbert Mills 2015-2016 Director View profile
  7. Michael Elliot Richardson 2014-2015 Director View profile
  8. John Richard Perkins 2014-2017 Director View profile
  9. Kim Bjornstrup 2013-2014 Director View profile
  10. Karl Erik Clausen 2013-2014 Director View profile
  11. Dennis Curtin 2013-2016 Director View profile
  12. Devin O'Reilly 2013-2016 Director View profile
  13. Robin Marshall 2013-2013 Director View profile
  14. Robin George Walton Williams 2012-2013 Director View profile
  15. David Lewis Pascall CBE 2011-2012 Director View profile
  16. Mark John Alexander Webster 2011-2013 Director View profile
  17. Ira London 2011-2013 Director View profile
  18. Peter Alexander Coates 2011-2013 Director View profile
  19. Harper, David Ross, Doctor 2004-2011 Director View profile
  20. Prof Patricia Ann Troop 2002-2004 Director View profile
  21. Philip Edward Cushing 2002-2011 Director View profile
  22. James Andrew Vollins 2015-2018 Secretary View profile
  23. Tom Mcguire 2013-2014 Secretary View profile
  24. WH Secretaries Limited 2005-2014 Corporate-secretary View profile
  25. Richard Philip Douglas 2002-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
16/10/2002
Registered office
Elstree
Previous names
Plasma Resources UK Limited (until 09/12/2013)

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. BIO Products Laboratory Holdings Limited is controlled by Naga UK Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Naga UK Bidco Limited is controlled by Naga UK Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Naga UK Topco Limited is controlled by Sevenplatform VI Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-09-01 · source: Companies House PSC register
  4. Sevenplatform VI Limited is controlled by Permira VII Investment Platform Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-06 · source: Companies House PSC register

Ultimately controlled by Permira VII Investment Platform Limited.

16 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

5 directors on the board

3.5y median 3.8y
average tenure
3.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 15Business services 5Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04564631
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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