BIO Products Laboratory Holdings Limited
Company 04564631 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
5
directors on the board
3.5y median 3.8y
average tenure
3.9y
longest tenure
0
directors past 6 years
0 vs 5 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
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.
Related organisations
- BIO Products Laboratory Limited 5 shared directors
- Naga UK Topco Limited 5 shared directors
- Naga UK Bidco Limited 5 shared directors
- Sevenplatform VI Limited 5 shared directors
- Boldshield Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04564631 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/10/2002 |
| Address | BIO PRODUCTS LABORATORY, DAGGER LANE, ELSTREE, HERTFORDSHIRE, WD6 3BX |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (2)
- Naga Uk Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Naga Uk Bidco Limited ceased
ownership of shares 75-100% voting rights 75-100%
Officers (31)
- Becker, Ulrike Director · appointed 2023
- Barberis, Massimiliano Director · appointed 2023
- Marcucci, Paolo Director · appointed 2022
- Gray, Richard Mark Director · appointed 2022
- Price, Gary Director · appointed 2022
- Selig, Evan Secretary · appointed 2020
- Mensa, Michael Former Director · appointed 2019 · resigned 2022
- GAO, Xiaoying Former Director · appointed 2019 · resigned 2022
- WU, Xu, Mr. Former Director · appointed 2017 · resigned 2022
- Hoang, Kieu, Mr. Former Director · appointed 2017 · resigned 2020
- Lane, Kevin, Mr. Former Director · appointed 2017 · resigned 2019
- Mills, Patrick Mark Herbert Former Director · appointed 2015 · resigned 2016
- Vollins, James Andrew, Mr. Former Secretary · appointed 2015 · resigned 2018
- Richardson, Michael Elliot Former Director · appointed 2014 · resigned 2015
- Perkins, John Richard Former Director · appointed 2014 · resigned 2017
- Mcguire, Tom Former Secretary · appointed 2013 · resigned 2014
- Bjornstrup, Kim Former Director · appointed 2013 · resigned 2014
- Clausen, Karl Erik Former Director · appointed 2013 · resigned 2014
- Curtin, Dennis Former Director · appointed 2013 · resigned 2016
- O'Reilly, Devin Former Director · appointed 2013 · resigned 2016
- Marshall, Robin Former Director · appointed 2013 · resigned 2013
- Williams, Robin George Walton Former Director · appointed 2012 · resigned 2013
- Pascall CBE, David Lewis Former Director · appointed 2011 · resigned 2012
- Webster, Mark John Alexander Former Director · appointed 2011 · resigned 2013
- London, Ira Former Director · appointed 2011 · resigned 2013
- Coates, Peter Alexander Former Director · appointed 2011 · resigned 2013
- WH Secretaries Limited Former Corporate-secretary · appointed 2005 · resigned 2014
- Harper, David Ross, Doctor Former Director · appointed 2004 · resigned 2011
- Troop, Patricia Ann, Prof Former Director · appointed 2002 · resigned 2004
- Cushing, Philip Edward Former Director · appointed 2002 · resigned 2011
- Douglas, Richard Philip Former Secretary · appointed 2002 · resigned 2011
Directors and officers on the Companies House record, current and former.
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