BIO PRODUCTS LABORATORY LIMITED

Company number 07343036

24 officers / 18 resignations

SELIG, Evan

• Correspondence address: C/O Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire, WD6 3BX
• Role (Active): Secretary
• Appointed on: 31 January 2020

BARBERIS, Massimiliano

• Correspondence address: C/O Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire, WD6 3BX
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 12 April 2023
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

BECKER, Ulrike

• Correspondence address: C/O Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire, WD6 3BX
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 12 April 2023
• Nationality: German
• Country of residence: Italy
• Occupation: Director

GRAY, Richard Mark

• Correspondence address: C/O Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire, WD6 3BX
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 1 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MARCUCCI, Paolo

• Correspondence address: C/O Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire, WD6 3BX
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 16 December 2022
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

PRICE, Gary

• Correspondence address: C/O Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire, WD6 3BX
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 1 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MCGUIRE, Tom

• Correspondence address: C/O Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire, WD6 3BX
• Role (Resigned): Secretary
• Appointed on: 27 October 2011
• Resigned on: 30 September 2014
• Nationality: British

VOLLINS, James Andrew, Mr.

• Correspondence address: C/O Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire, WD6 3BX
• Role (Resigned): Secretary
• Appointed on: 1 January 2015
• Resigned on: 13 October 2018

BJORNSTRUP, Kim

• Correspondence address: C/O Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire, WD6 3BX
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 31 July 2013
• Resigned on: 30 May 2014
• Nationality: Danish
• Country of residence: Denmark
• Occupation: None

CLAUSEN, Karl Erik

• Correspondence address: Dagger Lane, Elstree, Hertfordshire, WD6 3BX
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 31 July 2013
• Resigned on: 16 July 2014
• Nationality: Danish
• Country of residence: Switzerland
• Occupation: None

EDWARDS, Paul Martin

• Correspondence address: C/O Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire, WD6 3BX
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 16 February 2011
• Resigned on: 8 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GAO, Xiaoying

• Correspondence address: C/O Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire, WD6 3BX
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 22 March 2019
• Resigned on: 1 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Ceo & Vice Chairman

HOANG, Kieu, Mr.

• Correspondence address: C/O Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire, WD6 3BX
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 13 October 2017
• Resigned on: 2 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

JONES, Robert Charles, Managing Director

• Correspondence address: C/O Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire, WD6 3BX
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 21 September 2010
• Resigned on: 8 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance & It Director

LANE, Kevin, Mr.

• Correspondence address: C/O Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire, WD6 3BX
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 30 July 2017
• Resigned on: 22 July 2019
• Nationality: American
• Country of residence: Switzerland
• Occupation: President

MENSA, Michael

• Correspondence address: C/O Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire, WD6 3BX
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 4 September 2019
• Resigned on: 17 December 2022
• Nationality: Spanish
• Country of residence: England
• Occupation: Chief Financial Officer

O'REILLY, Devin

• Correspondence address: Devonshire House, Mayfair Place, London, London, Uk, W1J 8AJ
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 16 December 2014
• Resigned on: 1 August 2016
• Nationality: Usa
• Country of residence: Usa
• Occupation: Managing Director

PASCALL CBE, David Lewis

• Correspondence address: C/O Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire, WD6 3BX
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 2 December 2010
• Resigned on: 13 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

PERKINS, John Richard

• Correspondence address: C/O Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire, WD6 3BX
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 May 2014
• Resigned on: 13 October 2017
• Nationality: Usa
• Country of residence: England
• Occupation: Chief Executive Officer

RICHARDS, Christopher Gareth Joseph, Dr

• Correspondence address: C/O Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire, WD6 3BX
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 16 February 2011
• Resigned on: 6 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chairman

VINCENT, Carl

• Correspondence address: New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom, EC4V 6BJ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 11 August 2010
• Resigned on: 26 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

WEBSTER, Mark John Alexander

• Correspondence address: C/O Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire, WD6 3BX
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 21 September 2010
• Resigned on: 8 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Pharmaceutical Executive

WILLIAMS, Robin George Walton

• Correspondence address: C/O Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire, WD6 3BX
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 10 February 2012
• Resigned on: 8 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WU, Xu

• Correspondence address: C/O Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire, WD6 3BX
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 13 October 2017
• Resigned on: 1 September 2022
• Nationality: Chinese
• Country of residence: China
• Occupation: Ceo