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Company · Elstree

BIO Products Laboratory Limited

Manufacture of basic pharmaceutical products

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

Network

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

Who leads it

Previous officers 18

  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. Devin O'Reilly 2014-2016 Director View profile
  7. John Richard Perkins 2014-2017 Director View profile
  8. Kim Bjornstrup 2013-2014 Director View profile
  9. Karl Erik Clausen 2013-2014 Director View profile
  10. Robin George Walton Williams 2012-2013 Director View profile
  11. Christopher Gareth Joseph Richards 2011-2012 Director View profile
  12. Paul Martin Edwards 2011-2013 Director View profile
  13. David Lewis Pascall CBE 2010-2012 Director View profile
  14. Mark John Alexander Webster 2010-2013 Director View profile
  15. Jones, Robert Charles, Managing Director 2010-2013 Director View profile
  16. Carl Vincent 2010-2012 Director View profile
  17. James Andrew Vollins 2015-2018 Secretary View profile
  18. Tom Mcguire 2011-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

4 contracts

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Hepatitis B immunoglobulin intramuscular use (IM) Buyer: The Common Services Agency (more commonly known as NHS National Services Scotland) ("NSS") Value not published Date not published CPV 33600000 Source: Find a Tender

    Supply of Hepatitis B immunoglobulin intramuscular use (IM) to the Scottish National Blood Transfusion Service (SNBTS), Edinburgh, for use by health boards across Scotland.

    Framework
  • Tetanus immunoglobulin intramuscular use (IM) Buyer: The Common Services Agency (more commonly known as NHS National Services Scotland) ("NSS") Value not published Date not published CPV 33600000 Source: Find a Tender

    Supply of Tetanus immunoglobulin intramuscular use (IM) to the Scottish National Blood Transfusion Service (SNBTS), Edinburgh, for use by health boards across Scotland.

    Framework
  • Anti Rabies immunoglobulin intramuscular use (IM) Buyer: The Common Services Agency (more commonly known as NHS National Services Scotland) ("NSS") Value not published Date not published CPV 33600000 Source: Find a Tender

    Supply of Anti Rabies immunoglobulin intramuscular use (IM) to the Scottish National Blood Transfusion Service (SNBTS), Edinburgh, for use by health boards across Scotland.

    Framework
  • VZIG Varicella-Zoster immunoglobulin intramuscular use (IM) Buyer: The Common Services Agency (more commonly known as NHS National Services Scotland) ("NSS") Value not published Date not published CPV 33600000 Source: Find a Tender

    Supply of VZIG Varicella-Zoster immunoglobulin intramuscular use (IM) to the Scottish National Blood Transfusion Service (SNBTS), Edinburgh, for use by health boards across Scotland.

    Framework

About

What it does
Manufacture of basic pharmaceutical products; Manufacture of pharmaceutical preparations; Other business support service activities n.e.c.; Other human health activities
Incorporated
11/08/2010
Registered office
Elstree

Ownership

Owned by (1) 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 Limited is controlled by BIO Products Laboratory Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-08-11 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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
  5. 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

3.6y median 3.6y
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 20Professional 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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
07343036
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data