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
    Director born in May 1969
    Individual (5 offsprings)
    Officer
    2022-09-01 ~ now
    OF - director → CIF 0
  • 2
    Marcucci, Paolo
    Director born in April 1963
    Individual (7 offsprings)
    Officer
    2022-12-16 ~ now
    OF - director → CIF 0
  • 3
    Barberis, Massimiliano
    Director born in January 1965
    Individual (5 offsprings)
    Officer
    2023-04-12 ~ now
    OF - director → CIF 0
  • 4
    Becker, Ulrike
    Director born in March 1973
    Individual (5 offsprings)
    Officer
    2023-04-12 ~ now
    OF - director → CIF 0
  • 5
    Selig, Evan
    Individual (5 offsprings)
    Officer
    2020-01-31 ~ now
    OF - secretary → CIF 0
  • 6
    Price, Gary
    Director born in December 1969
    Individual (6 offsprings)
    Officer
    2022-09-01 ~ now
    OF - director → CIF 0
  • 7
    PLASMA RESOURCES UK LIMITED - 2013-12-09
    Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire, United Kingdom
    Corporate (7 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
Ceased 18
  • 1
    Mensa, Michael
    Chief Financial Officer born in December 1973
    Individual
    Officer
    2019-09-04 ~ 2022-12-17
    OF - director → CIF 0
  • 2
    Richards, Christopher Gareth Joseph, Dr
    Company Chairman born in October 1953
    Individual (9 offsprings)
    Officer
    2011-02-16 ~ 2012-11-06
    OF - director → CIF 0
  • 3
    Webster, Mark John Alexander
    Pharmaceutical Executive born in February 1962
    Individual (3 offsprings)
    Officer
    2010-09-21 ~ 2013-08-08
    OF - director → CIF 0
  • 4
    Gao, Xiaoying
    Ceo & Vice Chairman born in May 1950
    Individual
    Officer
    2019-03-22 ~ 2022-09-01
    OF - director → CIF 0
  • 5
    Edwards, Paul Martin
    Director born in December 1956
    Individual (8 offsprings)
    Officer
    2011-02-16 ~ 2013-08-08
    OF - director → CIF 0
  • 6
    O'reilly, Devin
    Managing Director born in May 1974
    Individual
    Officer
    2014-12-16 ~ 2016-08-01
    OF - director → CIF 0
  • 7
    Vincent, Carl
    Civil Servant born in March 1966
    Individual
    Officer
    2010-08-11 ~ 2012-01-26
    OF - director → CIF 0
  • 8
    Vollins, James Andrew, Mr.
    Individual
    Officer
    2015-01-01 ~ 2018-10-13
    OF - secretary → CIF 0
  • 9
    Mcguire, Tom
    Individual
    Officer
    2011-10-27 ~ 2014-09-30
    OF - secretary → CIF 0
  • 10
    Wu, Xu
    Ceo born in March 1967
    Individual
    Officer
    2017-10-13 ~ 2022-09-01
    OF - director → CIF 0
  • 11
    Jones, Robert Charles, Managing Director
    Finance & It Director born in January 1962
    Individual (2 offsprings)
    Officer
    2010-09-21 ~ 2013-08-08
    OF - director → CIF 0
  • 12
    Lane, Kevin, Mr.
    President born in April 1961
    Individual
    Officer
    2017-07-30 ~ 2019-07-22
    OF - director → CIF 0
  • 13
    Williams, Robin George Walton
    Company Director born in June 1957
    Individual (5 offsprings)
    Officer
    2012-02-10 ~ 2013-08-08
    OF - director → CIF 0
  • 14
    Pascall Cbe, David Lewis
    Director born in February 1949
    Individual (1 offspring)
    Officer
    2010-12-02 ~ 2012-03-13
    OF - director → CIF 0
  • 15
    Clausen, Karl Erik
    Born in September 1963
    Individual
    Officer
    2013-07-31 ~ 2014-07-16
    OF - director → CIF 0
  • 16
    Bjornstrup, Kim
    Born in March 1958
    Individual
    Officer
    2013-07-31 ~ 2014-05-30
    OF - director → CIF 0
  • 17
    Perkins, John Richard
    Chief Executive Officer born in January 1971
    Individual
    Officer
    2014-05-01 ~ 2017-10-13
    OF - director → CIF 0
  • 18
    Hoang, Kieu, Mr.
    Ceo born in July 1944
    Individual
    Officer
    2017-10-13 ~ 2020-06-02
    OF - director → CIF 0
parent relation
Company in focus

BIO PRODUCTS LABORATORY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
86900 - Other Human Health Activities

  • 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 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.