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 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
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)
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 |
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 |