M.P. BIO SCIENCE LIMITED
3A/B HARRISON COURT, HILTON, DERBY DE65 5UR- Active
- Private Limited Company
- Company No. 06371250
- Last Updated: 01 Mar 2024
Company Profile
M.P. BIO SCIENCE LIMITED was incorporated on Friday, September 14, 2007 as a Private Limited Company with registered address in DERBY. M.P. BIO SCIENCE LIMITED has the status: Active and it's listed in the following category: Manufacture of other food products n.e.c.. This Private Limited Company has been operating for 17 years 1 month and 9 days.
| Name | M.P. BIO SCIENCE LIMITED |
|---|---|
| Company number | 06371250 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3A/B HARRISON COURT HILTON DERBY DE65 5UR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Remila Mcmanus Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Ross Mcmanus Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Koko Corporation Limited Harrison Court, Hilton Business Park, Hilton, DE65 5UR |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-23 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 October 2016 |
| Last confirmation statement dated | 14 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| M.P. BIO SCIENCE LIMITED | 14 Sep 2007 |