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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 25
  • 1
    Mcguire, Tom
    Individual (3 offsprings)
    Officer
    2011-10-27 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 2
    Williams, Robin George Walton
    Born in June 1957
    Individual (49 offsprings)
    Officer
    2012-02-10 ~ 2013-08-08
    OF - Director → CIF 0
  • 3
    Marcucci, Paolo
    Born in April 1963
    Individual (9 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Webster, Mark John Alexander
    Born in February 1962
    Individual (19 offsprings)
    Officer
    2010-09-21 ~ 2013-08-08
    OF - Director → CIF 0
  • 5
    Gray, Richard Mark
    Born in May 1969
    Individual (5 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Mensa, Michael
    Born in December 1973
    Individual (4 offsprings)
    Officer
    2019-09-04 ~ 2022-12-17
    OF - Director → CIF 0
  • 7
    Pascall Cbe, David Lewis
    Born in February 1949
    Individual (20 offsprings)
    Officer
    2010-12-02 ~ 2012-03-13
    OF - Director → CIF 0
  • 8
    Barberis, Massimiliano
    Born in January 1965
    Individual (5 offsprings)
    Officer
    2023-04-12 ~ now
    OF - Director → CIF 0
  • 9
    Vincent, Carl
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2010-08-11 ~ 2012-01-26
    OF - Director → CIF 0
  • 10
    Vollins, James Andrew, Mr.
    Individual (4 offsprings)
    Officer
    2015-01-01 ~ 2018-10-13
    OF - Secretary → CIF 0
  • 11
    Jones, Robert Charles, Managing Director
    Born in January 1962
    Individual (3 offsprings)
    Officer
    2010-09-21 ~ 2013-08-08
    OF - Director → CIF 0
  • 12
    O'reilly, Devin
    Born in May 1974
    Individual (10 offsprings)
    Officer
    2014-12-16 ~ 2016-08-01
    OF - Director → CIF 0
  • 13
    Perkins, John Richard
    Born in January 1971
    Individual (4 offsprings)
    Officer
    2014-05-01 ~ 2017-10-13
    OF - Director → CIF 0
  • 14
    Hoang, Kieu, Mr.
    Born in July 1944
    Individual (4 offsprings)
    Officer
    2017-10-13 ~ 2020-06-02
    OF - Director → CIF 0
  • 15
    Clausen, Karl Erik
    Born in September 1963
    Individual (8 offsprings)
    Officer
    2013-07-31 ~ 2014-07-16
    OF - Director → CIF 0
  • 16
    Lane, Kevin, Mr.
    Born in April 1961
    Individual (6 offsprings)
    Officer
    2017-07-30 ~ 2019-07-22
    OF - Director → CIF 0
  • 17
    Price, Gary
    Born in December 1969
    Individual (6 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 18
    Wu, Xu
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2017-10-13 ~ 2022-09-01
    OF - Director → CIF 0
  • 19
    Selig, Evan
    Individual (5 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Secretary → CIF 0
  • 20
    Edwards, Paul Martin
    Born in December 1956
    Individual (21 offsprings)
    Officer
    2011-02-16 ~ 2013-08-08
    OF - Director → CIF 0
  • 21
    Gao, Xiaoying
    Born in May 1950
    Individual (4 offsprings)
    Officer
    2019-03-22 ~ 2022-09-01
    OF - Director → CIF 0
  • 22
    Becker, Ulrike
    Born in March 1973
    Individual (5 offsprings)
    Officer
    2023-04-12 ~ now
    OF - Director → CIF 0
  • 23
    Bjornstrup, Kim
    Born in March 1958
    Individual (5 offsprings)
    Officer
    2013-07-31 ~ 2014-05-30
    OF - Director → CIF 0
  • 24
    Richards, Christopher Gareth Joseph
    Company Chairman born in October 1953
    Individual (33 offsprings)
    Officer
    2011-02-16 ~ 2012-11-06
    OF - Director → CIF 0
  • 25
    BIO PRODUCTS LABORATORY HOLDINGS LIMITED
    - now 04564631 07343036
    PLASMA RESOURCES UK LIMITED - 2013-12-09
    Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-08-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BIO PRODUCTS LABORATORY LIMITED

Period: 2010-08-11 ~ now
Company number: 07343036 04564631
Registered name
BIO PRODUCTS LABORATORY LIMITED - now 04564631
Standard Industrial Classification
86900 - Other Human Health Activities
82990 - Other Business Support Service Activities N.e.c.

  • BIO PRODUCTS LABORATORY LIMITED
    Info
    Registered number 07343036
    C/o Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire WD6 3BX
    PRIVATE LIMITED COMPANY incorporated on 2010-08-11 (15 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.