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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Gray, Richard Mark
    Born in May 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Becker, Ulrike
    Born in March 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Price, Gary
    Born in December 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Selig, Evan
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Barberis, Massimiliano
    Born in January 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Marcucci, Paolo
    Born in April 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-09-14 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressDagger Lane, Elstree, Herts, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Richardson, Michael Elliot
    Deputy Director born in March 1962
    Individual
    Officer
    icon of calendar 2014-07-22 ~ 2015-01-16
    OF - Director → CIF 0
  • 2
    Vollins, James Andrew, Mr.
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2018-10-13
    OF - Secretary → CIF 0
  • 3
    Webster, Mark John Alexander
    Director born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-29 ~ 2013-08-08
    OF - Director → CIF 0
  • 4
    Lane, Kevin, Mr.
    President born in July 1961
    Individual
    Officer
    icon of calendar 2017-07-30 ~ 2019-07-22
    OF - Director → CIF 0
  • 5
    Troop, Patricia Ann, Prof
    Chief Ececutive Of Hpa born in April 1948
    Individual
    Officer
    icon of calendar 2002-12-17 ~ 2004-06-14
    OF - Director → CIF 0
  • 6
    Clausen, Karl Erik
    Born in September 1963
    Individual
    Officer
    icon of calendar 2013-08-08 ~ 2014-07-27
    OF - Director → CIF 0
  • 7
    Marshall, Robin
    Private Equity born in June 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ 2013-08-08
    OF - Director → CIF 0
  • 8
    O'reilly, Devin
    Private Equity born in May 1974
    Individual
    Officer
    icon of calendar 2013-07-31 ~ 2013-08-08
    OF - Director → CIF 0
    O'reilly, Devin
    Born in May 1974
    Individual
    icon of calendar 2013-12-13 ~ 2016-08-01
    OF - Director → CIF 0
  • 9
    Bjornstrup, Kim
    Born in March 1958
    Individual
    Officer
    icon of calendar 2013-08-08 ~ 2014-05-30
    OF - Director → CIF 0
  • 10
    Cushing, Philip Edward
    Company Director born in September 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-16 ~ 2011-09-29
    OF - Director → CIF 0
  • 11
    Gao, Xiaoying
    Ceo & Vice Chairman born in May 1950
    Individual
    Officer
    icon of calendar 2019-03-22 ~ 2022-09-01
    OF - Director → CIF 0
  • 12
    Mensa, Michael
    Chief Financial Officer born in December 1973
    Individual
    Officer
    icon of calendar 2019-09-04 ~ 2022-12-17
    OF - Director → CIF 0
  • 13
    Wu, Xu, Mr.
    Ceo born in March 1967
    Individual
    Officer
    icon of calendar 2017-10-13 ~ 2022-09-01
    OF - Director → CIF 0
  • 14
    Harper, David Ross, Doctor
    Civil Servant born in May 1955
    Individual
    Officer
    icon of calendar 2004-06-14 ~ 2011-06-29
    OF - Director → CIF 0
  • 15
    London, Ira
    Director born in February 1950
    Individual
    Officer
    icon of calendar 2011-06-29 ~ 2013-08-08
    OF - Director → CIF 0
  • 16
    Williams, Robin George Walton
    Company Director born in June 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-02-10 ~ 2013-08-08
    OF - Director → CIF 0
  • 17
    Mcguire, Tom
    Individual
    Officer
    icon of calendar 2013-12-13 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 18
    Mills, Patrick Mark Herbert
    Senior Civil Servant born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-16 ~ 2016-08-01
    OF - Director → CIF 0
  • 19
    Douglas, Richard Philip
    Director Of Finance born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-16 ~ 2011-06-29
    OF - Director → CIF 0
    Douglas, Richard Philip
    Director Of Finance
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-16 ~ 2003-08-26
    OF - Secretary → CIF 0
  • 20
    Curtin, Dennis
    Born in May 1956
    Individual
    Officer
    icon of calendar 2013-08-08 ~ 2016-02-18
    OF - Director → CIF 0
  • 21
    Coates, Peter Alexander
    Civil Servant born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-29 ~ 2013-08-08
    OF - Director → CIF 0
  • 22
    Perkins, John Richard
    Chief Executive Officer born in January 1971
    Individual
    Officer
    icon of calendar 2014-05-01 ~ 2017-10-13
    OF - Director → CIF 0
  • 23
    Hoang, Kieu, Mr.
    Ceo born in July 1944
    Individual
    Officer
    icon of calendar 2017-10-13 ~ 2020-06-02
    OF - Director → CIF 0
  • 24
    Pascall, David Lewis
    Director born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-29 ~ 2012-03-13
    OF - Director → CIF 0
  • 25
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-10-16 ~ 2002-10-16
    PE - Nominee Director → CIF 0
    2002-10-16 ~ 2002-10-16
    PE - Nominee Secretary → CIF 0
  • 26
    MH SECRETARIES LIMITED - now
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    icon of addressAtlas House Fourth Floor, 1 King Street, London
    Active Corporate (11 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-05-13 ~ 2014-12-31
    PE - Secretary → CIF 0
  • 27
    icon of address22 Melton Street, London
    Active Corporate (5 parents, 437 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2003-08-26 ~ 2005-05-13
    PE - Secretary → CIF 0
  • 28
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-10-16 ~ 2002-10-16
    PE - Nominee Director → CIF 0
  • 29
    icon of addressBpl, Dagger Lane, Elstree, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-06-27 ~ 2016-06-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BIO PRODUCTS LABORATORY HOLDINGS LIMITED

Previous name
PLASMA RESOURCES UK LIMITED - 2013-12-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BIO PRODUCTS LABORATORY HOLDINGS LIMITED
    Info
    PLASMA RESOURCES UK LIMITED - 2013-12-09
    Registered number 04564631
    icon of addressBio Products Laboratory, Dagger Lane, Elstree, Hertfordshire WD6 3BX
    PRIVATE LIMITED COMPANY incorporated on 2002-10-16 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • BIO PRODUCTS LABORATORY HOLDINGS LIMITED
    S
    Registered number 04564631
    icon of addressBio Products Laboratory, Dagger Lane, Elstree, Hertfordshire, United Kingdom, WD6 3BX
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-08-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.