BSPG LABORATORIES LIMITED
3RD FLOOR, SOUTH POD, DISCOVERY PARK HOUSE, RAMSGATE ROAD, SANDWICH CT13 9ND- Active
- Private Limited Company
- Company No. 08938731
- Last Updated: 01 Mar 2024
Company Profile
BSPG LABORATORIES LIMITED was incorporated on Thursday, March 13, 2014 as a Private Limited Company with registered address in SANDWICH. BSPG LABORATORIES LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 10 years 6 months and 17 days.
| Name | BSPG LABORATORIES LIMITED |
|---|---|
| Company number | 08938731 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR, SOUTH POD, DISCOVERY PARK HOUSE RAMSGATE ROAD SANDWICH CT13 9ND |
|---|---|
| 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 |
|---|---|
| Brains Bioceutical Corp 885 West, Georgia Street |
Dates: Wednesday, April 1, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Marcos Agramont Nationality: American |
Dates: Tuesday, April 17, 2018 - Tuesday, April 17, 2018
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Isodiol International Inc Granville St |
Dates: Tuesday, April 17, 2018 - Thursday, March 28, 2019
ownership of shares 75 to 100 percent
|
| Mrs Audrey Lillian Stephenson Nationality: British |
Dates: Tuesday, March 28, 2017 - Tuesday, April 17, 2018
ownership of shares 25 to 50 percent
|
| Mr Michael Stephenson Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, April 17, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (91 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 April 2017 |
| Last confirmation statement dated | 13 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BSPG LABORATORIES LIMITED | 13 Mar 2014 |
| BIOSYNTHESIS PHARMA UK LTD. | 30 Jun 2014 |
| BSPG LABORATORIES LTD | 25 Jul 2018 |
| BIOSYNTHESIS PHARMA UK LTD | 16 Aug 2018 |
| BSPG LABORATORIES LTD | 26 Jan 2023 |
| BRAINS BIOCEUTICAL LABORATORIES LIMITED | 06 Mar 2023 |