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BIO PRODUCTS GROUP LIMITED

Active
09880657·incorporated 2015-11-19

BIO PRODUCTS GROUP LIMITED is an active UK private limited company, incorporated on 19 November 2015 at Companies House (number 09880657; OpenRegistry canonical ID GB-09880657-bio-products-group-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 19,947 active companies registered in Warrington, Cheshire (postcode WA3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-11-19
Registered Address
ABACUS HOUSE 450 WARRINGTON ROAD, CULCHETH, WARRINGTON, CHESHIRE, WA3 5QX, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BIO PRODUCTS GROUP LIMITED has 2 persons with significant control on file:

  • Mrs Ayesha Grace Stewart born 1985 resident in England, British national. Notified 2016-11-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Robert John Stewart born 1985 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

BIO PRODUCTS GROUP LIMITED has previously traded as:

  • COLE TRADING GROUP LIMITED (until 2017-08-03)

Similar UK companies

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Other companies registered in Warrington: