# Hepburn Bio Care UK Limited

## Details

- **Company number:** [05539168](https://find-and-update.company-information.service.gov.uk/company/05539168)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Aug 2005
- **Registered office:** ASHWOOD HOUSE, 8 ASHWOOD GARDENS, SOUTHAMPTON, SO16 7LF
- **Nature of business:** [46750](/sic/46750) Wholesale of chemical products


## Previous names

- Heburn Bio Care UK Limited (until 23 Aug 2005)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WINCHESTER BOURNE LIMITED | corporate-secretary | 19 Mar 2020 |  |
| HEPBURN, Margaret Valerie | director | 17 Aug 2005 |  |
| MANNION, Mary Therese | secretary | 8 Aug 2019 | 19 Mar 2020 |
| GARDNER CORPORATE SERVICES LTD | corporate-secretary | 17 Aug 2005 | 8 Aug 2019 |
| WATERLOW SECRETARIES LIMITED | corporate-nominee-secretary | 17 Aug 2005 | 17 Aug 2005 |
| WATERLOW NOMINEES LIMITED | corporate-nominee-director | 17 Aug 2005 | 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 | - |