Toutes les informations sur:

Nom	Biological Preparations Group Limited
Adresse	Beaufort Studio 1 Atlantic Wharf Cardiff CF10 4AH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
Company Register Address	Unit 12 A-C Pantglas Industrial Estate Caerphilly CF83 8DR
Société Numéro de Registre	09233589 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Crossco (1380) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Mercia Fund Management Limited Status: Active Notified: 01/04/2022 Companies House Number: 06973399 Nature of Control

Significant influence or control

GB Northern Venture Trust Plc Status: Active Notified: 02/08/2016 Companies House Number: 03090163 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Nvm Private Equity Llp Status: Ceased Notified: 02/08/2016 Ceased: 01/04/2022 Companies House Number: Oc392261 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Davis, Colin Brian Bedwas, Caerphilly, United Kingdom Status: Active Notified: 30/05/2023 Date of Birth: 03/1983 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Northern Irish

Dines, Peter Michael Bedwas, Caerphilly, United Kingdom Status: Active Notified: 05/05/2022 Date of Birth: 05/1973 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Mccluskey, Paul Bedwas, Caerphilly, United Kingdom Status: Active Notified: 01/07/2021 Date of Birth: 12/1963 Occupation: Non-Executive Chairman Role: Director Country of Residence: England Nationality: British

Patterson, James Stuart Bedwas, Caerphilly, United Kingdom Status: Active Notified: 13/03/2015 Date of Birth: 02/1976 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Patterson, Leslie Stuart Bedwas, Caerphilly, United Kingdom Status: Active Notified: 13/03/2015 Date of Birth: 07/1947 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Biological Preparations Limited Status: Active Notified: 11/08/2016 Companies House Number: 06729209 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cleveland Biotech (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08480902 Nature of Control