{ "company_number": "05539168", "name": "Hepburn Bio Care UK Limited", "url": "/company/05539168", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2005-08-17", "dissolved_on": null, "sic_codes": [ { "code": "46750", "description": "Wholesale of chemical products", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/46750" } ], "registered_address": { "id": 111247, "url": "/address/111247", "line1": "ASHWOOD HOUSE", "line2": "8 ASHWOOD GARDENS", "post_town": "SOUTHAMPTON", "county": "HAMPSHIRE", "country": "ENGLAND", "postcode": "SO16 7LF" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05539168", "previous_names": [ { "name": "Heburn Bio Care UK Limited", "ceased_on": "2005-08-23" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-09-30", "last_made_up": "2025-12-31", "category": "UNAUDITED ABRIDGED", "filings": [ { "url": "/company/05539168/accounts/2025-12-31", "pdf_url": "/company/05539168/accounts/2025-12-31.pdf", "made_up_date": "2025-12-31", "period_start": "2025-01-01", "period_end": "2025-12-31", "entity_name": "Hepburn Bio Care Uk Limited", "dormant": false, "average_employees": "14.00", "tangible_fixed_assets": "575026.00", "debtors": "177542.00", "cash_bank_in_hand": "98990.00", "current_assets": "294380.00", "creditors_due_within_one_year": "98038.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "196342.00", "total_assets_less_current_liabilities": "771368.00", "net_assets_liabilities": "768961.00", "called_up_share_capital": "150.00", "profit_loss_account_reserve": "618961.00", "shareholder_funds": "150.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "129676.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Bulk_Data-2026-08-26.zip" }, { "url": "/company/05539168/accounts/2024-12-31", "pdf_url": "/company/05539168/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-01-01", "period_end": "2024-12-31", "entity_name": "Hepburn Bio Care Uk Limited", "dormant": false, "average_employees": "13.00", "tangible_fixed_assets": "584925.00", "debtors": "122792.00", "cash_bank_in_hand": "114577.00", "current_assets": "268014.00", "creditors_due_within_one_year": "209868.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "58146.00", "total_assets_less_current_liabilities": "643071.00", "net_assets_liabilities": "639285.00", "called_up_share_capital": "150.00", "profit_loss_account_reserve": "489285.00", "shareholder_funds": "150.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "53956.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2025.zip" }, { "url": "/company/05539168/accounts/2023-12-31", "pdf_url": "/company/05539168/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-01-01", "period_end": "2023-12-31", "entity_name": "Hepburn Bio Care Uk Limited", "dormant": false, "average_employees": "10.00", "tangible_fixed_assets": "590325.00", "debtors": "115615.00", "cash_bank_in_hand": "37025.00", "current_assets": "228153.00", "creditors_due_within_one_year": "228337.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-184.00", "total_assets_less_current_liabilities": "590141.00", "net_assets_liabilities": "585329.00", "called_up_share_capital": "150.00", "profit_loss_account_reserve": "435329.00", "shareholder_funds": "150.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "12108.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2024.zip" }, { "url": "/company/05539168/accounts/2022-12-31", "pdf_url": "/company/05539168/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-01-01", "period_end": "2022-12-31", "entity_name": "Hepburn Bio Care Uk Limited", "dormant": false, "average_employees": "9.00", "tangible_fixed_assets": "599810.00", "debtors": "87992.00", "cash_bank_in_hand": "54397.00", "current_assets": "234836.00", "creditors_due_within_one_year": "132537.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "102299.00", "total_assets_less_current_liabilities": "702109.00", "net_assets_liabilities": "573221.00", "called_up_share_capital": "150.00", "profit_loss_account_reserve": "423221.00", "shareholder_funds": "150.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "11141.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2023.zip" }, { "url": "/company/05539168/accounts/2021-12-31", "pdf_url": "/company/05539168/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-01-01", "period_end": "2021-12-31", "entity_name": "Hepburn Bio Care Uk Limited", "dormant": false, "average_employees": "13.00", "tangible_fixed_assets": "596782.00", "debtors": "153178.00", "cash_bank_in_hand": "61177.00", "current_assets": "280235.00", "creditors_due_within_one_year": "144238.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "135997.00", "total_assets_less_current_liabilities": "732779.00", "net_assets_liabilities": "562080.00", "called_up_share_capital": "150.00", "profit_loss_account_reserve": "412080.00", "shareholder_funds": "150.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "15305.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2022.zip" }, { "url": "/company/05539168/accounts/2020-12-31", "pdf_url": "/company/05539168/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-01-01", "period_end": "2020-12-31", "entity_name": "Hepburn Bio Care Uk Limited", "dormant": false, "average_employees": "15.00", "tangible_fixed_assets": "605316.00", "debtors": "68640.00", "cash_bank_in_hand": "78327.00", "current_assets": "212829.00", "creditors_due_within_one_year": "57789.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "155040.00", "total_assets_less_current_liabilities": "760356.00", "net_assets_liabilities": "546775.00", "called_up_share_capital": "150.00", "profit_loss_account_reserve": "396775.00", "shareholder_funds": "150.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "26975.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2021.zip" }, { "url": "/company/05539168/accounts/2019-12-31", "pdf_url": "/company/05539168/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-01-01", "period_end": "2019-12-31", "entity_name": "Hepburn Bio Care Uk Limited", "dormant": false, "average_employees": "20.00", "tangible_fixed_assets": "594282.00", "debtors": "140307.00", "cash_bank_in_hand": "62340.00", "current_assets": "296340.00", "creditors_due_within_one_year": "148972.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "147368.00", "total_assets_less_current_liabilities": "741650.00", "net_assets_liabilities": "519800.00", "called_up_share_capital": "150.00", "profit_loss_account_reserve": "369800.00", "shareholder_funds": "150.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "63944.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2020.zip" }, { "url": "/company/05539168/accounts/2018-12-31", "pdf_url": "/company/05539168/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "Hepburn Bio Care UK Limited", "dormant": false, "average_employees": "20.00", "tangible_fixed_assets": "35013.00", "debtors": "451892.00", "cash_bank_in_hand": "35402.00", "current_assets": "498961.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "420843.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "455856.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "150.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2019.zip" }, { "url": "/company/05539168/accounts/2017-12-31", "pdf_url": "/company/05539168/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "Hepburn Bio Care UK Limited", "dormant": false, "average_employees": "10.00", "tangible_fixed_assets": "39198.00", "debtors": "391180.00", "cash_bank_in_hand": "36693.00", "current_assets": "441584.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "370174.00", "total_assets_less_current_liabilities": "409372.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "150.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2018.zip" }, { "url": "/company/05539168/accounts/2016-12-31", "pdf_url": "/company/05539168/accounts/2016-12-31.pdf", "made_up_date": "2016-12-31", "period_start": "2016-12-31", "period_end": "2016-12-31", "entity_name": "Hepburn Bio Care UK Limited", "dormant": false, "average_employees": "10.00", "tangible_fixed_assets": "74490.00", "debtors": "328087.00", "cash_bank_in_hand": "48144.00", "current_assets": "379675.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "294323.00", "total_assets_less_current_liabilities": "368813.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "150.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2017.zip" }, { "url": "/company/05539168/accounts/2015-12-31", "pdf_url": "/company/05539168/accounts/2015-12-31.pdf", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "Hepburn Bio Care UK Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "108851.00", "debtors": "295933.00", "cash_bank_in_hand": "19908.00", "current_assets": "320130.00", "creditors_due_within_one_year": "84840.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "235290.00", "total_assets_less_current_liabilities": "344141.00", "net_assets_liabilities": null, "called_up_share_capital": "150.00", "profit_loss_account_reserve": "194141.00", "shareholder_funds": "344141.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2016.zip" }, { "url": "/company/05539168/accounts/2014-12-31", "pdf_url": "/company/05539168/accounts/2014-12-31.pdf", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "Hepburn Bio Care UK Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "144943.00", "debtors": "239706.00", "cash_bank_in_hand": "10716.00", "current_assets": "253683.00", "creditors_due_within_one_year": "86898.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "166785.00", "total_assets_less_current_liabilities": "311728.00", "net_assets_liabilities": null, "called_up_share_capital": "150.00", "profit_loss_account_reserve": "161728.00", "shareholder_funds": "311728.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2015.zip" }, { "url": "/company/05539168/accounts/2013-12-31", "pdf_url": "/company/05539168/accounts/2013-12-31.pdf", "made_up_date": "2013-12-31", "period_start": "2013-12-31", "period_end": "2013-12-31", "entity_name": "Hepburn Bio Care UK Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "159197.00", "debtors": "182749.00", "cash_bank_in_hand": "6504.00", "current_assets": "194519.00", "creditors_due_within_one_year": "70004.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "124515.00", "total_assets_less_current_liabilities": "283712.00", "net_assets_liabilities": null, "called_up_share_capital": "150.00", "profit_loss_account_reserve": "133712.00", "shareholder_funds": "283712.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2014.zip" }, { "url": "/company/05539168/accounts/2012-12-31", "pdf_url": "/company/05539168/accounts/2012-12-31.pdf", "made_up_date": "2012-12-31", "period_start": "2012-12-31", "period_end": "2012-12-31", "entity_name": "Hepburn Bio Care UK Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "172932.00", "debtors": "130431.00", "cash_bank_in_hand": "20164.00", "current_assets": "156807.00", "creditors_due_within_one_year": "68319.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "88488.00", "total_assets_less_current_liabilities": "261420.00", "net_assets_liabilities": null, "called_up_share_capital": "150.00", "profit_loss_account_reserve": "111420.00", "shareholder_funds": "261420.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2013.zip" }, { "url": "/company/05539168/accounts/2011-12-31", "pdf_url": "/company/05539168/accounts/2011-12-31.pdf", "made_up_date": "2011-12-31", "period_start": "2011-12-31", "period_end": "2011-12-31", "entity_name": "Hepburn Bio Care UK Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "190113.00", "debtors": "133826.00", "cash_bank_in_hand": "8688.00", "current_assets": "148508.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "50129.00", "total_assets_less_current_liabilities": "240242.00", "net_assets_liabilities": "240242.00", "called_up_share_capital": "150.00", "profit_loss_account_reserve": "90242.00", "shareholder_funds": "240242.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2012.zip" }, { "url": "/company/05539168/accounts/2010-12-31", "pdf_url": "/company/05539168/accounts/2010-12-31.pdf", "made_up_date": "2010-12-31", "period_start": "2010-12-31", "period_end": "2010-12-31", "entity_name": "Hepburn Bio Care UK Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "202315.00", "debtors": "124895.00", "cash_bank_in_hand": "10470.00", "current_assets": "164730.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "11680.00", "total_assets_less_current_liabilities": "213995.00", "net_assets_liabilities": "213995.00", "called_up_share_capital": "150.00", "profit_loss_account_reserve": "63995.00", "shareholder_funds": "213995.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2011.zip" } ], "pdf_only_filings": [ { "made_up_date": "2009-12-31", "filing_date": "2011-01-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05539168/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05539168/filing-history/MzAzMDEwOTYwN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-08-31", "filing_date": "2009-09-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05539168/accounts/2008-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05539168/filing-history/MjA0MjAzMDYyOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-08-31", "filing_date": "2008-05-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05539168/accounts/2007-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05539168/filing-history/MjAwNTg4NDUyN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-08-31", "filing_date": "2007-06-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05539168/accounts/2006-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05539168/filing-history/MTgxMzI4MjkyYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05539168/filing-history" }, "confirmation_statement": { "next_due": "2027-05-30", "last_made_up": "2026-05-16" }, "officers": [ { "name": "WATERLOW NOMINEES LIMITED", "person_url": "/person/5350457", "role": "corporate-nominee-director", "appointed_on": "2005-08-17", "resigned_on": "2005-08-17", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T09:56:06+00:00" }, { "name": "WATERLOW SECRETARIES LIMITED", "person_url": "/person/5350453", "role": "corporate-nominee-secretary", "appointed_on": "2005-08-17", "resigned_on": "2005-08-17", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T09:56:07+00:00" }, { "name": "GARDNER CORPORATE SERVICES LTD", "person_url": "/person/5394990", "role": "corporate-secretary", "appointed_on": "2005-08-17", "resigned_on": "2019-08-08", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T09:56:06+00:00" }, { "name": "MANNION, Mary Therese", "person_url": "/person/5395005", "role": "secretary", "appointed_on": "2019-08-08", "resigned_on": "2020-03-19", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T09:56:06+00:00" }, { "name": "WINCHESTER BOURNE LIMITED", "person_url": "/person/5395002", "role": "corporate-secretary", "appointed_on": "2020-03-19", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T09:56:06+00:00" }, { "name": "HEPBURN, Margaret Valerie", "person_url": "/person/5394958", "role": "director", "appointed_on": "2005-08-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T09:56:06+00:00" } ], "psc": [ { "name": "Mrs Margaret Valerie Hepburn", "kind": "individual-person-with-significant-control", "person_url": "/person/3068675", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "Monaco", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-09T05:59:12.582323+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }