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Companies/04564631

Bio Products Laboratory Holdings Limited

Private Limited Company · Elstree

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Naga Uk Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 132593252
Show 1 ceased record
Naga Uk Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-06-27 · Ceased 2016-06-27

Source record 132623085

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 29 historical
UB
Ulrike BeckerCurrent director
Appointed 2023-06-30 · 3 yrs · Chief Financial Officer
+4 others
MB
Massimiliano BarberisCurrent director
Appointed 2023-06-30 · 3 yrs · Chief Operating Officer And Director
+4 others
PM
Paolo MarcucciCurrent director
Appointed 2022-09-14 · 4 yrs · Director
+9 others
GP
Gary PriceCurrent director
Appointed 2022-09-01 · 4 yrs · Director
+4 others
RG
Richard GrayCurrent director
Appointed 2022-09-01 · 4 yrs · Director
+4 others
ES
Evan SeligCurrent secretary
Appointed 2020-01-31 · 6 yrs
+4 others
Show 29 historical appointments
MM
Michael MensaResigned director
Resigned 2019-09-04 · 3 yrs · Chief Financial Officer
XG
Xiaoying GaoResigned director
Resigned 2019-03-22 · 3 yrs · Ceo & Vice Chairman
XW
Xu WuResigned director
Resigned 2017-10-13 · 4 yrs · Ceo
KH
Kieu HoangResigned director
Resigned 2017-10-13 · 2 yrs · Ceo
KL
Kevin LaneResigned director
Resigned 2017-07-30 · 1 yr · President
PM
Patrick MillsResigned director
Resigned 2015-01-16 · 1 yr · Senior Civil Servant
JV
James VollinsResigned secretary
Resigned 2015-01-01 · 3 yrs
MR
Michael RichardsonResigned director
Resigned 2014-07-22 · Deputy Director
JP
John PerkinsResigned director
Resigned 2014-05-01 · 3 yrs · Chief Executive Officer
TM
Tom McguireResigned secretary
Resigned 2013-12-13
DO
Devin O ReillyResigned director
Resigned 2013-12-13 · 2 yrs · None
KB
Kim BjornstrupResigned director
Resigned 2013-08-08 · None
DC
Dennis CurtinResigned director
Resigned 2013-08-08 · 2 yrs · None
KC
Karl ClausenResigned director
Resigned 2013-08-08 · None
DO
Devin O ReillyResigned director
Resigned 2013-07-31 · Private Equity
RM
Robin MarshallResigned director
Resigned 2013-07-31 · Private Equity
RW
Robin WilliamsResigned director
Resigned 2012-02-10 · 1 yr · Company Director
IL
Ira LondonResigned director
Resigned 2011-06-29 · 2 yrs · Director
MW
Mark WebsterResigned director
Resigned 2011-06-29 · 2 yrs · Director
PC
Peter CoatesResigned director
Resigned 2011-06-29 · 2 yrs · Civil Servant
DP
David PascallResigned director
Resigned 2011-06-29 · Director
DH
David HarperResigned director
Resigned 2004-06-14 · 7 yrs · Civil Servant
PT
Patricia TroopResigned director
Resigned 2002-12-17 · 1 yr · Chief Ececutive Of Hpa
CorpSwift Incorporations LimitedResigned directorResigned secretary
Resigned 2002-10-16
CorpInstant Companies LimitedResigned director
Resigned 2002-10-16
RD
Richard DouglasResigned directorResigned secretary
Resigned 2002-10-16 · 8 yrs · Director Of Finance
PC
Philip CushingResigned director
Resigned 2002-10-16 · 8 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
5
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active