BSPG LABORATORIES LIMITED - SANDWICH


Company Profile Company Filings

Overview

BSPG LABORATORIES LIMITED is a Private Limited Company from SANDWICH ENGLAND and has the status: Active.
BSPG LABORATORIES LIMITED was incorporated 10 years ago on 13/03/2014 and has the registered number: 08938731. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BSPG LABORATORIES LIMITED - SANDWICH

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3RD FLOOR, SOUTH POD, DISCOVERY PARK HOUSE
SANDWICH
CT13 9ND
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BRAINS BIOCEUTICAL LABORATORIES LIMITED (until 06/03/2023)
BSPG LABORATORIES LTD (until 26/01/2023)
BIOSYNTHESIS PHARMA UK LTD (until 16/08/2018)

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SWARANDEEP SINGH BRAR Feb 1982 Canadian Director 2019-03-28 CURRENT
MR RICKY BRAR Mar 1972 Canadian Director 2024-02-07 CURRENT
MR MICHAEL STEPHENSON Jun 1953 British Director 2014-03-13 UNTIL 2018-05-17 RESIGNED
MR JOHN MALCOLM TILEY Apr 1957 British Director 2015-10-14 UNTIL 2016-08-06 RESIGNED
MRS AUDREY LILLIAN STEPHENSON Jul 1953 British Director 2014-09-01 UNTIL 2018-04-17 RESIGNED
MR MARCOS AGRAMONT Aug 1980 American Director 2018-04-17 UNTIL 2019-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brains Bioceutical Corp 2020-04-01 Vancouver   Bc Ownership of shares 75 to 100 percent
Isodiol International Inc 2018-04-17 - 2019-03-28 Vancouver Bc V6c 1s4   Ownership of shares 75 to 100 percent
Mr Marcos Agramont 2018-04-17 - 2018-04-17 8/1980 Sandwich   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 2017-03-28 - 2018-04-17 7/1953 Sandwich   Ownership of shares 25 to 50 percent
Mr Michael Stephenson 2016-07-01 - 2018-04-17 6/1953 Alton   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAYTEE BIOSCIENCES LIMITED HERNE BAY Active TOTAL EXEMPTION FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
INTENSICHEM GROUP LIMITED MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
INTENSICHEM LIMITED MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
CLINICAL DESIGN TECHNOLOGIES LIMITED NEWTON ABBOT ENGLAND Active TOTAL EXEMPTION FULL 32500 - Manufacture of medical and dental instruments and supplies
PURODIOL LTD SHEPPERTON ENGLAND Dissolved... UNAUDITED ABRIDGED 86900 - Other human health activities
PURE CBD LIMITED SHEPPERTON ENGLAND Dissolved... DORMANT 86900 - Other human health activities
PURODIOL PRODUCTS LTD HERNE BAY ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ALKAFLO LTD HERNE BAY UNITED KINGDOM Active DORMANT 41202 - Construction of domestic buildings
NUTRACREST LTD HERNE BAY ENGLAND Active TOTAL EXEMPTION FULL 10890 - Manufacture of other food products n.e.c.
SIC SERVICES LTD SHEPPERTON ENGLAND Dissolved... UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
STEPHENSON CBD CENTRE LTD ALTON ENGLAND Dissolved... NO ACCOUNTS FILED 21200 - Manufacture of pharmaceutical preparations
BIO DETECT LIMITED HONITON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
JAYTEE GROUP LIMITED MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
JAYTEE PROPERTY INVESTMENTS LIMITED MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Bspg Laboratories Limited 2024-01-02 31-03-2023 £103,122 Cash
BSPG Laboratories Ltd 2022-12-31 31-03-2022 £527,183 Cash
BSPG Laboratories Ltd 2021-12-17 31-03-2021 £312,244 Cash
BSPG Laboratories Ltd 2020-01-15 31-03-2019 £207,796 Cash
BSPG_LABORATORIES_LTD - Accounts 2019-03-20 31-03-2018 £15,006 Cash £968,709 equity
BSPG Laboratories Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-16 31-03-2017 £27,458 Cash £-405,933 equity
BSPG Laboratories Ltd - Abbreviated accounts 16.3 2017-01-31 31-03-2016 £4,003 Cash £-69,307 equity
BSPG Laboratories Ltd - Limited company - abbreviated - 11.9 2015-11-28 31-03-2015 £23,243 Cash £-3,274 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CREATIVE CRAFTS PUBLISHING LIMITED SANDWICH ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
VITAL SOFTWARE LIMITED SANDWICH Active FULL 62090 - Other information technology service activities
BLONDE LIMITED SANDWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
CARERS' SUPPORT EAST KENT SANDWICH ENGLAND Active SMALL 96090 - Other service activities n.e.c.
EXROID TECHNOLOGY LIMITED SANDWICH ENGLAND Active TOTAL EXEMPTION FULL 27900 - Manufacture of other electrical equipment
NAQUA LTD SANDWICH ENGLAND Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
EXROID LTD SANDWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
BRAINS BRANDS LTD SANDWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 21100 - Manufacture of basic pharmaceutical products
EXROID INTERNATIONAL LIMITED SANDWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 86210 - General medical practice activities