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BIO PRODUCTS LABORATORY LIMITED

Company number 07343036

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Feb 2024	CH01	Director's details changed for Mr Paolo Marcucci on 2 January 2024	View PDF Director's details changed for Mr Paolo Marcucci on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	MR04	Satisfaction of charge 073430360009 in full	View PDF Satisfaction of charge 073430360009 in full - link opens in a new window - 1 page (1 page)
07 Nov 2023	MR04	Satisfaction of charge 073430360010 in full	View PDF Satisfaction of charge 073430360010 in full - link opens in a new window - 1 page (1 page)
17 Aug 2023	CS01	Confirmation statement made on 11 August 2023 with no updates	View PDF Confirmation statement made on 11 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 183 pages (183 pages)
12 Apr 2023	AP01	Appointment of Ulrike Becker as a director on 12 April 2023	View PDF Appointment of Ulrike Becker as a director on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	AP01	Appointment of Massimiliano Barberis as a director on 12 April 2023	View PDF Appointment of Massimiliano Barberis as a director on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	PSC05	Change of details for Bio Products Laboratory Holdings Limited as a person with significant control on 11 August 2016	View PDF Change of details for Bio Products Laboratory Holdings Limited as a person with significant control on 11 August 2016 - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	TM01	Termination of appointment of Michael Mensa as a director on 17 December 2022	View PDF Termination of appointment of Michael Mensa as a director on 17 December 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2023	AP01	Appointment of Mr Paolo Marcucci as a director on 16 December 2022	View PDF Appointment of Mr Paolo Marcucci as a director on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	TM01	Termination of appointment of Xiaoying Gao as a director on 1 September 2022	View PDF Termination of appointment of Xiaoying Gao as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022	TM01	Termination of appointment of Xu Wu as a director on 1 September 2022	View PDF Termination of appointment of Xu Wu as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022	AP01	Appointment of Mr Gary Price as a director on 1 September 2022	View PDF Appointment of Mr Gary Price as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	AP01	Appointment of Mr Richard Mark Gray as a director on 1 September 2022	View PDF Appointment of Mr Richard Mark Gray as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	CS01	Confirmation statement made on 11 August 2022 with no updates	View PDF Confirmation statement made on 11 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 55 pages (55 pages)
20 Jan 2022	MR04	Satisfaction of charge 073430360008 in full	View PDF Satisfaction of charge 073430360008 in full - link opens in a new window - 1 page (1 page)
17 Jan 2022	MR01	Registration of charge 073430360009, created on 13 January 2022	View PDF Registration of charge 073430360009, created on 13 January 2022 - link opens in a new window - 14 pages (14 pages)
17 Jan 2022	MR01	Registration of charge 073430360010, created on 13 January 2022	View PDF Registration of charge 073430360010, created on 13 January 2022 - link opens in a new window - 24 pages (24 pages)
06 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 51 pages (51 pages)
29 Sep 2021	CS01	Confirmation statement made on 11 August 2021 with no updates	View PDF Confirmation statement made on 11 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2020	CS01	Confirmation statement made on 11 August 2020 with no updates	View PDF Confirmation statement made on 11 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 45 pages (45 pages)
04 Jun 2020	TM01	Termination of appointment of Kieu Hoang as a director on 2 June 2020	View PDF Termination of appointment of Kieu Hoang as a director on 2 June 2020 - link opens in a new window - 1 page (1 page)
10 Feb 2020	AP03	Appointment of Evan Selig as a secretary on 31 January 2020	View PDF Appointment of Evan Selig as a secretary on 31 January 2020 - link opens in a new window - 2 pages (2 pages)

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BIO PRODUCTS LABORATORY LIMITED

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