M.P. BIO SCIENCE LIMITED - DERBY
Company Profile | Company Filings |
Overview
M.P. BIO SCIENCE LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
M.P. BIO SCIENCE LIMITED was incorporated 16 years ago on 14/09/2007 and has the registered number: 06371250. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
M.P. BIO SCIENCE LIMITED was incorporated 16 years ago on 14/09/2007 and has the registered number: 06371250. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
M.P. BIO SCIENCE LIMITED - DERBY
This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.
10890 - Manufacture of other food products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3A/B HARRISON COURT
DERBY
DE65 5UR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/09/2023 | 12/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW PETER SOUTHAM | Sep 1961 | British | Director | 2020-11-23 | CURRENT |
MR ROSS MCMANUS | Mar 1963 | British | Director | 2007-09-14 | CURRENT |
MRS REMILA MCMANUS | Apr 1966 | British | Director | 2008-06-02 | CURRENT |
MRS REMILA MCMANUS | Apr 1966 | British | Secretary | 2007-09-14 | CURRENT |
MR ANDREW PETER SOUTHAM | Sep 1961 | British | Director | 2011-09-29 UNTIL 2014-06-30 | RESIGNED |
BTC (DIRECTORS) LIMITED | Director | 2007-09-14 UNTIL 2007-09-14 | RESIGNED | ||
MR NICHOLAS JAMES CLOWES | Jun 1968 | British | Director | 2014-07-01 UNTIL 2016-01-27 | RESIGNED |
BTC (SECRETARIES) LIMITED | Corporate Secretary | 2007-09-14 UNTIL 2007-09-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Koko Corporation Limited | 2016-04-06 | Derby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Ross Mcmanus | 2016-04-06 | 3/1963 | Derby | Significant influence or control |
Mrs Remila Mcmanus | 2016-04-06 | 4/1966 | Derby | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
M.P_BIO_SCIENCE_LIMITED - Accounts | 2023-05-18 | 31-12-2022 | £921 Cash £1,328,775 equity |
M.P_BIO_SCIENCE_LIMITED - Accounts | 2022-12-21 | 31-12-2021 | £9,445 Cash £957,709 equity |
M.P._BIO_SCIENCE_LIMITED - Accounts | 2021-03-31 | 31-12-2020 | £837 Cash £800,212 equity |
M.P._BIO_SCIENCE_LIMITED - Accounts | 2020-09-05 | 31-12-2019 | £2,831 Cash £668,631 equity |
M.P._BIO_SCIENCE_LIMITED - Accounts | 2019-10-02 | 31-12-2018 | £3,848 Cash £771,624 equity |
M.P._BIO_SCIENCE_LIMITED - Accounts | 2018-06-28 | 31-12-2017 | £1,476 Cash £806,768 equity |
M.P._BIO_SCIENCE_LIMITED - Accounts | 2017-12-21 | 31-03-2017 | £512 Cash £727,077 equity |
M.p. Bio Science Limited - Abbreviated accounts 16.3 | 2016-12-20 | 31-03-2016 | £25,311 Cash £899,199 equity |