Hepburn Bio Care UK Limited
- Company number
- 05539168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Aug 2005
- Nature of business
- Wholesale of chemical products
Registered office
Previous names
- Heburn Bio Care UK Limited (until 23 Aug 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 17 Aug 2005 | 17 Aug 2005 |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 17 Aug 2005 | 17 Aug 2005 |
| GARDNER CORPORATE SERVICES LTD | Corporate-Secretary | 17 Aug 2005 | 8 Aug 2019 |
| MANNION, Mary Therese | Secretary | 8 Aug 2019 | 19 Mar 2020 |
| WINCHESTER BOURNE LIMITED | Corporate-Secretary | 19 Mar 2020 | |
| HEPBURN, Margaret Valerie | Director | 17 Aug 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Margaret Valerie Hepburn | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £768,961 | £98,990 | 14 |
| 31 Dec 2024 | £639,285 | £114,577 | 13 |
| 31 Dec 2023 | £585,329 | £37,025 | 10 |
| 31 Dec 2022 | £573,221 | £54,397 | 9 |
| 31 Dec 2021 | £562,080 | £61,177 | 13 |
| 31 Dec 2020 | £546,775 | £78,327 | 15 |
| 31 Dec 2019 | £519,800 | £62,340 | 20 |
| 31 Dec 2018 | £455,856 | £35,402 | 20 |
| 31 Dec 2017 | - | £36,693 | 10 |
| 31 Dec 2016 | - | £48,144 | 10 |
| 31 Dec 2015 | - | £19,908 | - |
| 31 Dec 2014 | - | £10,716 | - |
| 31 Dec 2013 | - | £6,504 | - |
| 31 Dec 2012 | - | £20,164 | - |
| 31 Dec 2011 | £240,242 | £8,688 | - |
| 31 Dec 2010 | £213,995 | £10,470 | - |
| 31 Dec 2009 | - | - | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |