# Bio-Health Limited

## Details

- **Company number:** [01552562](https://find-and-update.company-information.service.gov.uk/company/01552562)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Mar 1981
- **Registered office:** 610 AMPRESS LANE, LYMINGTON, SO41 8LW
- **Nature of business:** [21200](/sic/21200) Manufacture of pharmaceutical preparations
- **Corporate group:** [Professional Beauty Systems (Holdings) Limited](/group/18377) (11 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCLAUGHLIN, Stephen | director | 17 Mar 2025 |  |
| BORLEY, Vicki Louise Jill | director | 29 Jan 2024 |  |
| CREW, Katharine Amy | director | 5 Oct 2021 |  |
| PERFITT, Raoul John | director | 5 Dec 2017 |  |



## 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 | - |



## Owned by

Bio-Health Limited → [Herb U.K. (Holdings) Limited](/company/06020512) → [Professional Beauty Systems (Holdings) Limited](/company/SC313968)




## Directors' other companies

- [BORLEY, Vicki Louise Jill](/person/5394218) - director at [Herb U.K. Limited](/company/02478355)
- [CREW, Katharine Amy](/person/5394194) - director at [Herb U.K. Limited](/company/02478355)
- [MCLAUGHLIN, Stephen](/person/5369394) - director at [Beauty Essentials (Scotland) Limited](/company/SC453379)
- [MCLAUGHLIN, Stephen](/person/5369394) - director at [Herb U.K. Limited](/company/02478355)
- [MCLAUGHLIN, Stephen](/person/5369394) - director at [Nanogen Limited](/company/15033145)
- [PERFITT, Raoul John](/person/5394196) - director at [Herb U.K. Limited](/company/02478355)