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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 5
  • 1
    Davis, Colin Brian
    Born in March 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Patterson, James Stuart
    Born in February 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Mccluskey, Paul
    Born in December 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Patterson, Leslie Stuart
    Born in July 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-28 ~ now
    OF - Director → CIF 0
  • 5
    CROSSCO (1380) LIMITED - 2015-04-02
    icon of addressUnit 12 A-c, Pantglas Industrial Estate, Bedwas, Caerphilly, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-08-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Walsh, Julia Maria, Dr
    Company Director born in November 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-13 ~ 2021-09-22
    OF - Director → CIF 0
  • 2
    Davenport, Nicholas Rafael
    Chief Financial And Operations Officer born in April 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-14 ~ 2022-10-25
    OF - Director → CIF 0
  • 3
    Cox, Steven William
    Company Director born in February 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-10-21 ~ 2011-12-31
    OF - Director → CIF 0
  • 4
    Bowen, Gayle Elizabeth
    Company Director born in February 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-13 ~ 2016-07-02
    OF - Director → CIF 0
  • 5
    Hoskyns-abrahall, Bennet Mansel Leigh
    Company Director born in September 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-13 ~ 2015-12-31
    OF - Director → CIF 0
parent relation
Company in focus

BIOLOGICAL PREPARATIONS LIMITED

Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology

Related profiles found in government register
  • BIOLOGICAL PREPARATIONS LIMITED
    Info
    Registered number 06729209
    icon of addressUnit 12 A-c Pantglas Industrial Estate, Bedwas, Caerphilly CF83 8DR
    PRIVATE LIMITED COMPANY incorporated on 2008-10-21 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • BIOLOGICAL PREPARATIONS LIMITED
    S
    Registered number 06729209
    icon of addressBiological Preparations Limited, Atlantic Wharf, Cardiff, Wales, CF10 4AH
    ENGLAND
    CIF 1
  • BIOLOGICAL PREPARATIONS LIMITED
    S
    Registered number 06729209
    icon of addressUnit 12 A-c, Pantglas Industrial Estate, Bedwas, Caerphilly, United Kingdom, CF83 8DR
    Limited By Shares in Companies House, England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit 12 A-c Pantglas Industrial Estate, Bedwas, Caerphilly, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    ERH MARKETING LIMITED - 2005-07-28
    icon of addressUnit 12 A-c Pantglas Industrial Estate, Bedwas, Caerphilly, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressN C H House, Springvale Industrial Park, Bilston, Staffordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-27 ~ 2014-07-10
    CIF 1 - Director → ME

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