Bspg Laboratories Limited, Sandwich
Bspg Laboratories Limited is a private limited company. Formerly, it was called Brains Bioceutical Laboratories Limited (changed on 2023-03-06). Located at 3Rd Floor, South Pod, Discovery Park House, Ramsgate Road, Sandwich CT13 9ND, this 10 years old company was incorporated on 2014-03-13 and is officially categorised as "other human health activities" (SIC: 86900).2 directors can be found in this enterprise: Ricky B. (appointed on 07 February 2024), Swarandeep B. (appointed on 28 March 2019).
| About | |
|---|---|
| Name: Bspg Laboratories Limited | |
| Number: 08938731 | |
| Incorporation date: 2014-03-13 | |
| End of financial year: 31 March |
| Address: |
3rd Floor, South Pod, Discovery Park House Ramsgate Road Sandwich CT13 9ND |
| SIC code: |
86900 - Other human health activities |
Company staff
People with significant control
Brains Bioceutical Corp
1 April 2020
| Address | Suite 5500 885 West, Georgia Street, Vancouver, Bc, Canada |
| Legal authority | Canadian Company Law |
| Legal form | Corporation |
| Nature of control: |
75,01-100% shares |
Isodiol International Inc
17 April 2018 - 28 March 2019
| Address | 200 Granville St, Vancouver Bc V6c 1s4, Canada |
| Legal authority | Canadian Company Law |
| Legal form | Corporation |
| Nature of control: |
75,01-100% shares |
Michael S.
1 July 2016 - 17 April 2018
| Nature of control: |
25-50% shares |
Audrey S.
28 March 2017 - 17 April 2018
| Nature of control: |
25-50% shares |
Marcos A.
17 April 2018 - 17 April 2018
| Nature of control: |
significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Financial data
| Date of Accounts | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 |
| Current Assets | 496,342 | 487,121 | 935,630 | 1,040,734 |
| Total Assets Less Current Liabilities | 31,431 | -34,371 | -373,738 | 1,017,975 |
| Number Shares Allotted | 200 | 200 | - | - |
| Shareholder Funds | -3,274 | -69,307 | - | - |
| Tangible Fixed Assets | 173,167 | 205,508 | - | - |
The due date for Bspg Laboratories Limited confirmation statement filing is 2024-03-27. The last confirmation statement was sent on 2023-03-13. The date for the next annual accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up to 31 March 2022.
5 persons of significant control are listed in the official register, namely: Brains Bioceutical Corp has over 3/4 of shares. This corporate PSC can be reached at 885 West, Georgia Street, Bc. Isodiol International Inc has over 3/4 of shares. This corporate PSC can be reached at Granville St. Michael S. that has 1/2 or less of shares.
Company filing
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Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
New director was appointed on 2024-02-07 filed on: 21st, February 2024 | officers |
Free Download
(2 pages)
|
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