Menna Overview
Here’s a quick overview of BIO-HEALTH LIMITED 👀 — a Rochester, Kent based business that started in 1981.
BIO-HEALTH LIMITED
- Company statusactive
- Company No01552562
- Age45 years 4 months Incorporated 24 March 1981
- Officers4
Address
The Herb Place Culpeper Close, Medway City Estate, Rochester, Kent, ME2 4HU
BIO-HEALTH LIMITED is an active company incorporated on 24 March 1981 and based in Rochester, Kent. The company was registered 45 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
21200 Manufacture of pharmaceutical preparations
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 18 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 24 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 23 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 23 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Jan 2024
Resolution
2 Years Ago on 17 Jan 2024
Memorandum Articles
2 Years Ago on 17 Jan 2024
Resolution
2 Years Ago on 17 Jan 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 17 Jan 2024
Capital Name Of Class Of Shares
2 Years Ago on 17 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 21 Sep 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 25 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 18 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 18 Oct 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 18 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 18 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 18 Oct 2021
Notification Of A Person With Significant Control
4 Years Ago on 18 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 13 Sep 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BORLEY, Vicki Louise Jill | director | Jun 1974 | 29 Jan 2024 |
| CREW, Katharine Amy | director | Mar 1980 | 05 Oct 2021 |
| MCLAUGHLIN, Stephen | director | Apr 1974 | 17 Mar 2025 |
| PERFITT, Raoul John | director | Jul 1966 | 05 Dec 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Herb U.K. (Holdings) Limited | 05 Oct 2021 | |
| Sabemonoi Limited | 25 Sept 2017 | |
| Mrs June Olive Crisp | Feb 1939 | 01 Jul 2016 |
| Mr Victor Daniel Perfitt | Jul 1944 | 01 Jul 2016 |
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Here’s a quick overview of BIO-HEALTH LIMITED 👀 — a Rochester, Kent based business that started in 1981.