BIOLOGICAL PREPARATIONS LIMITED
BIOLOGICAL PREPARATIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06729209, and its current status with Companies House is active. The company was incorporated on 21 October 2008 and lists its registered address as Caerphilly, United Kingdom. 5 shareholders are on record for BIOLOGICAL PREPARATIONS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.
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Shareholders
5
Five shareholders are currently on record for BIOLOGICAL PREPARATIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BIOLOGICAL PREPARATIONS GROUP LIMITED, holding 30.8% — the largest recorded stake — followed by BIOLOGICAL PREPARATIONS GROUP LIMITED at 28.2%; the remaining 3 shareholders shown hold smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BIOLOGICAL PREPARATIONS GROUP LIMITED | 30.8% | Companies House | |
| BIOLOGICAL PREPARATIONS GROUP LIMITED | 28.2% | Companies House | |
| BIOLOGICAL PREPARATIONS GROUP LIMITED | 22.5% | Companies House | |
| BIOLOGICAL PREPARATIONS GROUP LIMITED | 16.9% | Companies House | |
| BIOLOGICAL PREPARATIONS GROUP LIMITED | 1.7% | Companies House |
Officers
5
Four of the 5 officer records shown for BIOLOGICAL PREPARATIONS LIMITED are current appointments, filed with Companies House. Leslie Patterson (appointed 2009-05-28), James Patterson (appointed 2009-06-01), Paul Mccluskey (appointed 2021-07-01) and Colin Davis (appointed 2023-05-30) all serve as Director. The remaining 1 record shown (Nicholas Davenport) is a former appointment that has since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BIOLOGICAL PREPARATIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BIOLOGICAL PREPARATIONS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
BIOLOGICAL PREPARATIONS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BIOLOGICAL PREPARATIONS LIMITED?
Five shareholders are currently on record for BIOLOGICAL PREPARATIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BIOLOGICAL PREPARATIONS GROUP LIMITED, holding 30.8% — the largest recorded stake — followed by BIOLOGICAL PREPARATIONS GROUP LIMITED at 28.2%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BIOLOGICAL PREPARATIONS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BIOLOGICAL PREPARATIONS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BIOLOGICAL PREPARATIONS LIMITED have on record?
5 shareholders are shown on record for BIOLOGICAL PREPARATIONS LIMITED.
What is BIOLOGICAL PREPARATIONS LIMITED's company registration number?
BIOLOGICAL PREPARATIONS LIMITED's registration number is 06729209, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BIOLOGICAL PREPARATIONS LIMITED still an active company?
BIOLOGICAL PREPARATIONS LIMITED's status on Companies House is listed as active.
When was BIOLOGICAL PREPARATIONS LIMITED incorporated?
BIOLOGICAL PREPARATIONS LIMITED was incorporated on 21 October 2008, according to Companies House.
What is BIOLOGICAL PREPARATIONS LIMITED's registered address?
The registered address on file for BIOLOGICAL PREPARATIONS LIMITED is Caerphilly, United Kingdom.
What legal structure is BIOLOGICAL PREPARATIONS LIMITED registered as?
BIOLOGICAL PREPARATIONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BIOLOGICAL PREPARATIONS LIMITED?
Four of the 5 officer records shown for BIOLOGICAL PREPARATIONS LIMITED are current appointments, filed with Companies House. Leslie Patterson (appointed 2009-05-28), James Patterson (appointed 2009-06-01), Paul Mccluskey (appointed 2021-07-01) and Colin Davis (appointed 2023-05-30) all serve as Director. The remaining 1 record shown (Nicholas Davenport) is a former appointment that has since been resigned. Management authority at BIOLOGICAL PREPARATIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BIOLOGICAL PREPARATIONS LIMITED have a parent company or subsidiaries?
BIOLOGICAL PREPARATIONS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 2 jurisdictions. Those 3 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to BIOLOGICAL PREPARATIONS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BIOLOGICAL PREPARATIONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BIOLOGICAL PREPARATIONS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BIOLOGICAL PREPARATIONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 16 October 2026.