M.p. Bio Science Limited. net worth, address, company information. Free

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M.p. Bio Science Limited (registration number 06371250) is a private limited company founded on 2007-09-14 originating in England. The company can be found at 3A/B Harrison Court, Hilton, Derby DE65 5UR. M.p. Bio Science Limited is operating under SIC: 10890 which means "manufacture of other food products n.e.c.".

Company details

Name	M.p. Bio Science Limited
Number	06371250
Date of Incorporation:	2007-09-14
End of financial year:	31 December
Address:	3a/b Harrison Court, Hilton, Derby, DE65 5UR
SIC code:	10890 - Manufacture of other food products n.e.c.

When it comes to the 3 directors that can be found in this particular company, we can name: Andrew S. (in the company from 23 November 2020), Remila M. (appointment date: 02 June 2008), Ross M. (appointed on 14 September 2007). 1 secretary is there in the company: Remila M. (appointed on 14 September 2007). The official register indexes 3 persons of significant control, namely: Koko Corporation Limited is located at Harrison Court, Hilton Business Park, Hilton, DE65 5UR Derby. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ross M. has substantial control or influence, Remila M. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,232,327	1,131,223	853,573	1,117,312	1,021,667	792,047	1,414,789	1,653,375	1,482,380
Fixed Assets	280,679	287,200	-	-	217,879	192,259	158,229	128,278	400,864
Total Assets Less Current Liabilities	946,925	960,446	774,241	847,891	812,747	670,218	1,006,591	1,231,512	1,342,970
Intangible Fixed Assets	-	7,500	-	-	-	-	-	-	-
Number Shares Allotted	-	100	-	-	-	-	-	-	-
Shareholder Funds	888,934	899,199	-	-	-	-	-	-	-
Tangible Fixed Assets	280,679	279,700	-	-	-	-	-	-	-

People with significant control

Koko Corporation Limited

6 April 2016

Address	3a Harrison Court, Hilton Business Park, Hilton, Derby, DE65 5UR, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House, England And Wales
Registration number	08233829
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ross M.

6 April 2016

Nature of control:	significiant influence or control

Remila M.

6 April 2016

Nature of control:	significiant influence or control

Filings

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(CH01) On September 19, 2023 director's details were changed filed on: 20th, September 2023 \| officers	Free Download (2 pages)

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(CH01) On September 19, 2023 director's details were changed filed on: 20th, September 2023 \| officers	Free Download (2 pages)
(CH01) On September 19, 2023 director's details were changed filed on: 20th, September 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 17th, May 2023 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 20th, December 2022 \| accounts	Free Download (11 pages)
(AAMD) Amended total exemption full company accounts data drawn up to December 31, 2020 filed on: 14th, September 2021 \| accounts	Free Download (8 pages)
(AAMD) Amended total exemption full company accounts data drawn up to December 31, 2020 filed on: 14th, September 2021 \| accounts	Free Download (16 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 30th, March 2021 \| accounts	Free Download (9 pages)
(AP01) On November 23, 2020 new director was appointed. filed on: 26th, November 2020 \| officers	Free Download (2 pages)
(AAMD) Amended total exemption full company accounts data drawn up to December 31, 2019 filed on: 15th, October 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 4th, September 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 1st, October 2019 \| accounts	Free Download (10 pages)
(AD01) New registered office address 3a/B Harrison Court Hilton Derby DE65 5UR. Change occurred on September 19, 2018. Company's previous address: 3a/B Harrison Court Hilton Business Park, Hilton Derby DE65 5UR England. filed on: 19th, September 2018 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 27th, June 2018 \| accounts	Free Download (11 pages)
(AAMD) Amended total exemption full company accounts data drawn up to March 31, 2017 filed on: 28th, March 2018 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened from March 31, 2018 to December 31, 2017 filed on: 5th, January 2018 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 20th, December 2017 \| accounts	Free Download (10 pages)
(AD01) New registered office address 3a/B Harrison Court Hilton Business Park, Hilton Derby DE65 5UR. Change occurred on September 6, 2017. Company's previous address: 3a/B Harrison Court Hilton Business Park, Hilton Derby Derbyshire DE65 5UR. filed on: 6th, September 2017 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 19th, December 2016 \| accounts	Free Download (8 pages)
(AAMD) Amended total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 30th, March 2016 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on January 27, 2016 filed on: 28th, January 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to September 14, 2015 filed on: 7th, October 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 30th, July 2015 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 4th, November 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to September 14, 2014 filed on: 11th, October 2014 \| annual return	Free Download (4 pages)
(AP01) On July 1, 2014 new director was appointed. filed on: 28th, July 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 30, 2014 filed on: 28th, July 2014 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 27th, December 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to September 14, 2013 filed on: 26th, September 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on September 26, 2013: 1000.00 GBP capital
(CH01) On December 17, 2011 director's details were changed filed on: 14th, October 2012 \| officers	Free Download (2 pages)
(CH03) On December 17, 2011 secretary's details were changed filed on: 14th, October 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to September 14, 2012 filed on: 14th, October 2012 \| annual return	Free Download (4 pages)
(CH01) On December 17, 2011 director's details were changed filed on: 14th, October 2012 \| officers	Free Download (2 pages)
(CH01) On September 14, 2012 director's details were changed filed on: 14th, October 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 22nd, June 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to September 14, 2011 filed on: 29th, September 2011 \| annual return	Free Download (5 pages)
(AP01) On September 29, 2011 new director was appointed. filed on: 29th, September 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 4th, August 2011 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 1st, November 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to September 14, 2010 filed on: 20th, September 2010 \| annual return	Free Download (5 pages)
(AD01) Company moved to new address on September 20, 2010. Old Address: 3a/B Harrison Court Hilton Business Park Hilton Derby Derbyshire DE65 5LJ filed on: 20th, September 2010 \| address	Free Download (1 page)
(363a) Period up to September 22, 2009 - Annual return with full member list filed on: 22nd, September 2009 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 17th, September 2009 \| officers	Free Download (1 page)
(288c) Director and secretary's change of particulars filed on: 17th, September 2009 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 23rd, June 2009 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 1st, February 2009 \| accounts	Free Download (8 pages)
(363a) Period up to October 1, 2008 - Annual return with full member list filed on: 1st, October 2008 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 1st, October 2008 \| officers	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 1st, October 2008 \| officers	Free Download (2 pages)
(190) Location of debenture register filed on: 1st, October 2008 \| address	Free Download (1 page)
(353) Location of register of members filed on: 1st, October 2008 \| address	Free Download (1 page)
(287) Registered office changed on 01/10/2008 from 3A&b hilton business park hilton derby derbyshire DE65 5LJ filed on: 1st, October 2008 \| address	Free Download (1 page)
(288c) Director's change of particulars filed on: 1st, October 2008 \| officers	Free Download (1 page)
(288a) On June 17, 2008 Director appointed filed on: 17th, June 2008 \| officers	Free Download (2 pages)
(287) Registered office changed on 01/04/2008 from newton park farm newton solney burton on trent staffordshire DE15 0SS filed on: 1st, April 2008 \| address	Free Download (1 page)
(88(2)R) Alloted 99 shares on November 13, 2007. Value of each share 1 £, total number of shares: 100. filed on: 6th, December 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on November 13, 2007. Value of each share 1 £, total number of shares: 100. filed on: 6th, December 2007 \| capital	Free Download (2 pages)
(287) Registered office changed on 26/10/07 from: dte house, hollins mount unsworth bury lancashire BL9 8AT filed on: 26th, October 2007 \| address	Free Download (1 page)
(287) Registered office changed on 26/10/07 from: dte house, hollins mount unsworth bury lancashire BL9 8AT filed on: 26th, October 2007 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/08 to 31/03/08 filed on: 26th, October 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/08 to 31/03/08 filed on: 26th, October 2007 \| accounts	Free Download (1 page)
(288a) On October 26, 2007 New director appointed filed on: 26th, October 2007 \| officers	Free Download (2 pages)
(288a) On October 26, 2007 New secretary appointed filed on: 26th, October 2007 \| officers	Free Download (2 pages)
(288a) On October 26, 2007 New director appointed filed on: 26th, October 2007 \| officers	Free Download (2 pages)
(288a) On October 26, 2007 New secretary appointed filed on: 26th, October 2007 \| officers	Free Download (2 pages)
(288b) On September 19, 2007 Director resigned filed on: 19th, September 2007 \| officers	Free Download (1 page)
(288b) On September 19, 2007 Director resigned filed on: 19th, September 2007 \| officers	Free Download (1 page)
(288b) On September 19, 2007 Secretary resigned filed on: 19th, September 2007 \| officers	Free Download (1 page)
(288b) On September 19, 2007 Secretary resigned filed on: 19th, September 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 14th, September 2007 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 14th, September 2007 \| incorporation	Free Download (12 pages)

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