BIO Products Laboratory Limited

Company 07343036 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.6y median 3.6y

average tenure

3.9y

longest tenure

directors past 6 years

0 vs 5 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

BIO Products Laboratory Holdings 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	07343036
Status	Active
Type	Private Limited Company
Incorporated	11/08/2010
Address	C/O BIO PRODUCTS LABORATORY, DAGGER LANE, ELSTREE, HERTFORDSHIRE, WD6 3BX
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.86900 - Other human health activities

Ownership - persons with significant control (1)

Bio Products Laboratory Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (24)

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 Former Director · appointed 2017 · resigned 2022
Hoang, Kieu, Mr. Former Director · appointed 2017 · resigned 2020
Lane, Kevin, Mr. Former Director · appointed 2017 · resigned 2019
Vollins, James Andrew, Mr. Former Secretary · appointed 2015 · resigned 2018
O'Reilly, Devin Former Director · appointed 2014 · resigned 2016
Perkins, John Richard Former Director · appointed 2014 · resigned 2017
Bjornstrup, Kim Former Director · appointed 2013 · resigned 2014
Clausen, Karl Erik Former Director · appointed 2013 · resigned 2014
Williams, Robin George Walton Former Director · appointed 2012 · resigned 2013
Mcguire, Tom Former Secretary · appointed 2011 · resigned 2014
Richards, Christopher Gareth Joseph Former Director · appointed 2011 · resigned 2012
Edwards, Paul Martin Former Director · appointed 2011 · resigned 2013
Pascall CBE, David Lewis Former Director · appointed 2010 · resigned 2012
Webster, Mark John Alexander Former Director · appointed 2010 · resigned 2013
Jones, Robert Charles, Managing Director Former Director · appointed 2010 · resigned 2013
Vincent, Carl Former Director · appointed 2010 · resigned 2012

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.