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Bspg Laboratories Ltd, CT13 9ND Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BSPG LABORATORIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bspg Laboratories Ltd. The company was founded 10 years ago and was given the registration number 08938731. The firm's registered office is in SANDWICH. You can find them at 3rd Floor, South Pod, Discovery Park House, Ramsgate Road, Sandwich, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:BSPG LABORATORIES LTD
Company Number:08938731
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2014
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:3rd Floor, South Pod, Discovery Park House, Ramsgate Road, Sandwich, England, CT13 9ND
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
999, Canada Pl, Vancouver, B.C. V6c 3t4, Canada,

Director07 February 2024Active
3rd Floor, South Pod, Discovery Park House, Ramsgate Road, Sandwich, England, CT13 9ND

Director28 March 2019Active
3rd Floor, South Pod, Discovery Park House, Ramsgate Road, Sandwich, England, CT13 9ND

Director17 April 2018Active
3rd Floor, South Pod, Discovery Park House, Ramsgate Road, Sandwich, England, CT13 9ND

Director01 September 2014Active
3rd Floor, South Pod, Discovery Park House, Ramsgate Road, Sandwich, England, CT13 9ND

Director13 March 2014Active
Market House, 21 Lenten Street, Alton, GU34 1HG

Director14 October 2015Active

People with Significant Control

Brains Bioceutical Corp
Notified on:01 April 2020
Status:Active
Country of residence:Canada
Address:Suite 5500, 885 West, Vancouver, Canada,
Nature of control:
  • Ownership of shares 75 to 100 percent
Isodiol International Inc
Notified on:17 April 2018
Status:Active
Country of residence:Canada
Address:200, Granville St, Vancouver Bc V6c 1s4, Canada,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Marcos Agramont
Notified on:17 April 2018
Status:Active
Date of birth:August 1980
Nationality:American
Country of residence:England
Address:3rd Floor, South Pod, Discovery Park House, Ramsgate Road, Sandwich, England, CT13 9ND
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mrs Audrey Lillian Stephenson
Notified on:28 March 2017
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:England
Address:3rd Floor, South Pod, Discovery Park House, Ramsgate Road, Sandwich, England, CT13 9ND
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Stephenson
Notified on:01 July 2016
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:United Kingdom
Address:Market House, 21 Lenten Street, Alton, United Kingdom, GU34 1HG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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