Hepburn Bio Care Uk Limited. Head office in Southampton. Check Director.

Hepburn Bio Care Uk Limited, Southampton

Hepburn Bio Care Uk Limited is a private limited company. Formerly, it was named Heburn Bio Care Uk Limited (it was changed on 2005-08-23). Located at Ashwood House, 8 Ashwood Gardens, Southampton SO16 7LF, the aforementioned 18 years old enterprise was incorporated on 2005-08-17 and is classified as "wholesale of chemical products" (SIC code: 46750).
1 director can be found in this firm: Margaret H. (appointed on 17 August 2005).

About
Name: Hepburn Bio Care Uk Limited
Number: 05539168
Incorporation date: 2005-08-17
End of financial year: 31 December


Address:	Ashwood House 8 Ashwood Gardens Southampton SO16 7LF
SIC code:	46750 - Wholesale of chemical products

Company staff

People with significant control

Margaret H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2010-12-31	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	164,730	148,508	156,807	194,519	253,683	320,130	379,675	441,584	498,961	296,340	212,829	280,235	234,836
Fixed Assets	202,315	190,113	172,932	159,197	144,943	108,851	74,490	39,198	35,013	594,282	605,316	596,782	599,810
Number Shares Allotted	-	-	150	150	150	150	-	-	150	-	-	-	-
Total Assets Less Current Liabilities	213,995	240,242	261,420	283,712	311,728	344,141	368,813	409,372	455,856	741,650	760,356	732,779	702,109
Intangible Fixed Assets	187,497	181,900	168,300	154,700	141,100	105,625	-	-	-	-	-	-	-
Shareholder Funds	213,995	240,242	261,420	283,712	311,728	344,141	-	-	-	-	-	-	-
Tangible Fixed Assets	14,818	8,213	4,632	4,497	3,843	3,226	-	-	-	-	-	-	-

The date for Hepburn Bio Care Uk Limited confirmation statement filing is 2024-05-30. The most current one was sent on 2023-05-16. The deadline for the next annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary person Margaret H. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CH01	On 2021-05-18 director's details were changed filed on: 18th, May 2021 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2021-05-18 director's details were changed filed on: 18th, May 2021 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Ashwood House, Ashwood House 8 Ashwood Gardens Southampton Hampshire SO16 7LF England to Ashwood House 8 Ashwood Gardens Southampton Hampshire SO16 7LF on 2020-05-21 filed on: 21st, May 2020 \| address	Free Download (1 page)
CH01	On 2020-03-19 director's details were changed filed on: 19th, March 2020 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2020-03-19 filed on: 19th, March 2020 \| officers	Free Download (1 page)
AP04	On 2020-03-19 - new secretary appointed filed on: 19th, March 2020 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Units7/8 Freemantle Business Centre, Millbrook Road East Southampton SO15 1JR England to Ashwood House, Ashwood House 8 Ashwood Gardens Southampton Hampshire SO16 7LF on 2019-12-13 filed on: 13th, December 2019 \| address	Free Download (1 page)
TM02	Secretary appointment termination on 2019-08-08 filed on: 16th, August 2019 \| officers	Free Download (1 page)
AP03	On 2019-08-08 - new secretary appointed filed on: 16th, August 2019 \| officers	Free Download (2 pages)
CH01	On 2019-07-01 director's details were changed filed on: 8th, July 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 24th, May 2019 \| accounts	Free Download (8 pages)
AD01	Registered office address changed from C/O Gardner & Company Limited Brynford House 21 Brynford Street, Holywell Flintshire CH8 7rd to Units7/8 Freemantle Business Centre, Millbrook Road East Southampton SO15 1JR on 2019-02-18 filed on: 18th, February 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 20th, July 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 4th, July 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 9th, August 2016 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 29th, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-08-17 with full list of members filed on: 28th, August 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-08-28: 150.00 GBP capital
CH04	Secretary's details changed on 2014-10-20 filed on: 13th, August 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to 2014-08-17 with full list of members filed on: 4th, November 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-11-04: 150.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 23rd, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-08-17 with full list of members filed on: 24th, October 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 20th, June 2013 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 1st, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-08-17 with full list of members filed on: 25th, September 2012 \| annual return	Free Download (4 pages)
AR01	Annual return made up to 2011-08-17 with full list of members filed on: 22nd, September 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 21st, September 2011 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 10th, January 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-08-17 with full list of members filed on: 23rd, September 2010 \| annual return	Free Download (4 pages)
CH01	On 2010-08-01 director's details were changed filed on: 23rd, September 2010 \| officers	Free Download (2 pages)
AA01	Previous accounting period extended from 2009-08-31 to 2009-12-31 filed on: 21st, May 2010 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-08-31 filed on: 24th, September 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2009-09-09 filed on: 9th, September 2009 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2008-10-16 filed on: 16th, October 2008 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 14th, October 2008 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-08-31 filed on: 22nd, May 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2007-10-23 filed on: 23rd, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-10-23 filed on: 23rd, October 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 12th, June 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 12th, June 2007 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2007-04-05 filed on: 5th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-04-05 filed on: 5th, April 2007 \| annual return	Free Download (2 pages)
88(2)R	Alloted 149 shares on 2005-10-18. Value of each share 1 £, total number of shares: 150. filed on: 3rd, November 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 149 shares on 2005-10-18. Value of each share 1 £, total number of shares: 150. filed on: 3rd, November 2005 \| capital	Free Download (2 pages)
288a	On 2005-09-14 New secretary appointed filed on: 14th, September 2005 \| officers	Free Download (2 pages)
288a	On 2005-09-14 New secretary appointed filed on: 14th, September 2005 \| officers	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 6th, September 2005 \| incorporation	Free Download (15 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 6th, September 2005 \| incorporation	Free Download (15 pages)
288b	On 2005-09-05 Director resigned filed on: 5th, September 2005 \| officers	Free Download (1 page)
288b	On 2005-09-05 Secretary resigned filed on: 5th, September 2005 \| officers	Free Download (1 page)
288a	On 2005-09-05 New director appointed filed on: 5th, September 2005 \| officers	Free Download (2 pages)
288a	On 2005-09-05 New director appointed filed on: 5th, September 2005 \| officers	Free Download (2 pages)
288b	On 2005-09-05 Director resigned filed on: 5th, September 2005 \| officers	Free Download (1 page)
288b	On 2005-09-05 Secretary resigned filed on: 5th, September 2005 \| officers	Free Download (1 page)
CERTNM	Company name changed heburn bio care uk LIMITEDcertificate issued on 23/08/05 filed on: 23rd, August 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed heburn bio care uk LIMITEDcertificate issued on 23/08/05 filed on: 23rd, August 2005 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 17th, August 2005 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 17th, August 2005 \| incorporation	Free Download (19 pages)

Companies nearby - by postcode
Bassett Dental Practice Limited
J Restaurant Ltd
Earthstars Universal Enterprises Limited
I. Atkins Limited


Lemon Trace Limited
Transport Class Ltd
Richglo Consultants Limited

Find other company