Bio-Health Limited
- Company number
- 01552562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Mar 1981
- Nature of business
- Manufacture of pharmaceutical preparations
- Corporate group
- Professional Beauty Systems (Holdings) Limited (11 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Victor Daniel Perfitt | Voting Rights 75 To 100 Percent | 1 Jul 2016 | 10 Aug 2017 |
| Mrs June Olive Crisp | Ownership Of Shares 25 To 50 Percent | 1 Jul 2016 | 16 Oct 2017 |
| Sabemonoi Limited | Ownership Of Shares 75 To 100 Percent | 25 Sep 2017 | 5 Oct 2021 |
| Herb U.K. (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Oct 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £7,662 | £45,567 | 0 |
| 31 Dec 2024 | £84,453 | £27,127 | 0 |
| 31 Dec 2023 | £44,575 | £1,404 | 6 |
| 31 Dec 2022 | £141,817 | £3,385 | 10 |
| 31 Dec 2021 | £219,797 | - | 11 |
| 31 Dec 2020 | £312,460 | £39,003 | 11 |
| 31 Dec 2019 | £312,458 | £22,044 | 10 |
| 31 Dec 2018 | £335,161 | £18,904 | 11 |
| 30 Sep 2017 | £341,454 | £32,872 | 11 |
| 30 Sep 2016 | £941,209 | £46,338 | - |
| 30 Sep 2015 | £917,333 | £26,007 | - |
| 30 Sep 2014 | £592,790 | £15,837 | - |
| 30 Sep 2013 | £576,900 | £1,797 | - |
| 30 Sep 2012 | £593,621 | £16,879 | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
| 30 Sep 1999 | - | - | - |
| 30 Sep 1998 | - | - | - |
| 30 Sep 1997 | - | - | - |
| 30 Sep 1996 | - | - | - |
| 30 Sep 1995 | - | - | - |
| 30 Sep 1994 | - | - | - |
| 30 Sep 1993 | - | - | - |
| 30 Sep 1992 | - | - | - |
| 30 Sep 1991 | - | - | - |
| 30 Sep 1990 | - | - | - |
| 30 Sep 1989 | - | - | - |
| 30 Sep 1988 | - | - | - |
| 30 Sep 1987 | - | - | - |
| 30 Sep 1986 | - | - | - |
| 30 Sep 1985 | - | - | - |
Connections
Owned by
Bio-Health Limited → Herb U.K. (Holdings) Limited → Professional Beauty Systems (Holdings) Limited