BIOLOGICAL PREPARATIONS GROUP LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

Unit 12 A-C Pantglas Industrial Estate, Bedwas, Caerphilly, CF83 8DR, United Kingdom

SIC codes

64209 — Activities of other holding companies n.e.c.

Accounts next due

2026-09-30

Confirmation statement next due

2026-10-08

2. Directors (5 active)

DAVIS, Colin Brian

director · appointed 2023-05-30 · born 3/1983 (age 43)

MCCLUSKEY, Paul

director · appointed 2021-07-01 · born 12/1963 (age 63)

PATTERSON, James Stuart

director · appointed 2015-03-13 · born 2/1976 (age 50)

PATTERSON, Leslie Stuart

director · appointed 2015-03-13 · born 7/1947 (age 79)

MERCIA FUND MANAGEMENT (NOMINEES) LIMITED

corporate-director · appointed 2025-09-17

3. Shareholders (2 active)

Northern Venture Trust Plc

25-50% shares

Mercia Fund Management Limited

significant influence

4. Group structure

2 corporate shareholders identified. Group structure is distributed.

Mercia Fund Management Limited

Corporate parent

Northern Venture Trust Plc

Corporate parent · 25-50%

5. Security

3 total charges (2 outstanding, 1 satisfied).

Headline verdict

Opportunity score

80/100 (Exceptional)

Owner dependency

high — 78/100

Red flags

0 high · 0 medium · 0 low