HEPBURN BIO CARE UK LIMITED

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

This company is commonly known as Hepburn Bio Care Uk Limited. The company was founded 19 years ago and was given the registration number 05539168. The firm's registered office is in SOUTHAMPTON. You can find them at Ashwood House, 8 Ashwood Gardens, Southampton, Hampshire. This company's SIC code is 46750 - Wholesale of chemical products.

Company Information

Name	:	HEPBURN BIO CARE UK LIMITED
Company Number	:	05539168
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 August 2005
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46750 - Wholesale of chemical products

Office Address & Contact

Registered Address	:	Ashwood House, 8 Ashwood Gardens, Southampton, Hampshire, England, SO16 7LF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Sullivan Court, Wessex Way, Colden Common, Winchester, England, SO21 1WP	Corporate Secretary	19 March 2020	Active
Ashwood House, 8 Ashwood Gardens, Southampton, England, SO16 7LF	Director	17 August 2005	Active
Ashwood House,, Ashwood House, 8 Ashwood Gardens, Southampton, England, SO16 7LF	Secretary	08 August 2019	Active
Groes Hall, Groes, Denbigh, Wales, LL16 5RS	Corporate Secretary	17 August 2005	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	17 August 2005	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	17 August 2005	Active

People with Significant Control

Mrs Margaret Valerie Hepburn
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1952
Nationality	:	British
Country of residence	:	England
Address	:	Ashwood House, 8 Ashwood Gardens, Southampton, England, SO16 7LF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (11 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)