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Companies/07343036

Bio Products Laboratory Limited

Manufacture of basic pharmaceutical products · Elstree

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Bio Products Laboratory Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-08-11 · No cessation recorded

Source record 121066516

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 18 historical
UB
Ulrike BeckerCurrent director
Appointed 2023-04-12 · 3 yrs · Director
+4 others
MB
Massimiliano BarberisCurrent director
Appointed 2023-04-12 · 3 yrs · Director
+4 others
PM
Paolo MarcucciCurrent director
Appointed 2022-12-16 · 3 yrs · Director
+9 others
GP
Gary PriceCurrent director
Appointed 2022-09-01 · 4 yrs · Director
+4 others
RG
Richard GrayCurrent director
Appointed 2022-09-01 · 4 yrs · Director
+4 others
ES
Evan SeligCurrent secretary
Appointed 2020-01-31 · 6 yrs
+4 others
Show 18 historical appointments
MM
Michael MensaResigned director
Resigned 2019-09-04 · 3 yrs · Chief Financial Officer
XG
Xiaoying GaoResigned director
Resigned 2019-03-22 · 3 yrs · Ceo & Vice Chairman
XW
Xu WuResigned director
Resigned 2017-10-13 · 4 yrs · Ceo
KH
Kieu HoangResigned director
Resigned 2017-10-13 · 2 yrs · Ceo
KL
Kevin LaneResigned director
Resigned 2017-07-30 · 1 yr · President
JV
James VollinsResigned secretary
Resigned 2015-01-01 · 3 yrs
DO
Devin O ReillyResigned director
Resigned 2014-12-16 · 1 yr · Managing Director
JP
John PerkinsResigned director
Resigned 2014-05-01 · 3 yrs · Chief Executive Officer
KB
Kim BjornstrupResigned director
Resigned 2013-07-31 · None
KC
Karl ClausenResigned director
Resigned 2013-07-31 · None
RW
Robin WilliamsResigned director
Resigned 2012-02-10 · 1 yr · Company Director
TM
Tom McguireResigned secretary
Resigned 2011-10-27 · 2 yrs
PE
Paul EdwardsResigned director
Resigned 2011-02-16 · 2 yrs · Director
CR
Christopher RichardsResigned director
Resigned 2011-02-16 · 1 yr · Company Chairman
DP
David Pascall CbeResigned director
Resigned 2010-12-02 · 1 yr · Director
RJ
Robert JonesResigned director
Resigned 2010-09-21 · 2 yrs · Finance & IT Director
MW
Mark WebsterResigned director
Resigned 2010-09-21 · 2 yrs · Pharmaceutical Executive
CV
Carl VincentResigned director
Resigned 2010-08-11 · 1 yr · Civil Servant

Board profile

People with appointments
6
Directors assessed
5
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active