Bio-Health Limited
Company Profile
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MicroBio-health Limited
01552562•Private Limited With Share Capital
610 Ampress Lane, Lymington, SO418LW
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Incorporated
24/03/1981
Company Age
45 years
Directors
4
Employees
4
SIC Code
21200
Risk
low risk
Company Overview
Registration, classification & business activity
Bio-health Limited (01552562) is a private limited with share capital incorporated on 24/03/1981 (45 years old) and registered in lymington, SO418LW. The company operates under SIC code 21200 - manufacture of pharmaceutical preparations.
Private Limited With Share Capital
SIC: 21200
Micro
Incorporated 24/03/1981
SO418LW
4 employees
Financial Overview
Total Assets
£307.8K
Liabilities
£223.4K
Net Assets
£84.5K
Est. Turnover
£4.60M
AI Estimated
Unreported
Cash
£27.1K
Key Metrics
4
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2024
Resolution
Category:Resolution
Date:17-01-2024
Memorandum Articles
Category:Incorporation
Date:17-01-2024
Resolution
Category:Resolution
Date:17-01-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:17-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-08-2017
Capital Name Of Class Of Shares
Category:Capital
Date:10-08-2017
Resolution
Category:Resolution
Date:04-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2009
Legacy
Category:Officers
Date:23-09-2009
Legacy
Category:Annual Return
Date:22-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2008
Legacy
Category:Annual Return
Date:10-09-2008
Legacy
Category:Annual Return
Date:20-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2006
Legacy
Category:Annual Return
Date:03-10-2006
Resolution
Category:Resolution
Date:28-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2005
Legacy
Category:Capital
Date:02-11-2005
Legacy
Category:Annual Return
Date:30-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2004
Legacy
Category:Mortgage
Date:05-10-2004
Legacy
Category:Mortgage
Date:28-09-2004
Legacy
Category:Annual Return
Date:03-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2003
Legacy
Category:Annual Return
Date:10-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2002
Legacy
Category:Annual Return
Date:17-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2002
Legacy
Category:Annual Return
Date:03-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:16-02-2001
Legacy
Category:Annual Return
Date:26-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2000
Legacy
Category:Officers
Date:26-06-2000
Legacy
Category:Officers
Date:14-01-2000
Legacy
Category:Annual Return
Date:08-10-1999
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-1998
Miscellaneous
Category:Miscellaneous
Date:17-12-1998
Legacy
Category:Annual Return
Date:13-10-1998
Legacy
Category:Officers
Date:23-06-1998
Legacy
Category:Officers
Date:23-06-1998
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-1997
Import / Export
Imports
12 Months3
60 Months15
Exports
12 Months3
60 Months43
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date22/12/2025
Latest Accounts31/12/2024
Trading Addresses
610 Ampress Lane, Lymington, SO418LWRegistered
Related Companies
10
Contact
01634290761info@bio-health.co.uksales@bio-health.co.ukbio-health.co.uk
610 Ampress Lane, Lymington, SO418LW