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Companies House/Lymington/Company profile

BIO-HEALTH LIMITED

Active
01552562·incorporated 1981-03-24

BIO-HEALTH LIMITED is an active UK private limited company, incorporated on 24 March 1981 at Companies House (number 01552562; OpenRegistry canonical ID GB-01552562-bio-health-limited). Sophymarine's OpenRegistry classifies it under SIC 21200 (Manufacture of pharmaceutical preparations), one of 553 active UK entities in that code and one of 2,140 active companies registered in Lymington (postcode SO41). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1981-03-24
Registered Address
610 AMPRESS LANE, LYMINGTON, SO41 8LW, ENGLAND
SIC
21200 — Manufacture of pharmaceutical preparations
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BIO-HEALTH LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-10. Next confirmation statement due 2026-09-24.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

BIO-HEALTH LIMITED has 1 person with significant control on file:

  • Herb U.K. (Holdings) Limited (England reg. 06020512). Notified 2021-10-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Sabemonoi Limited (United Kingdom reg. 06210588). Notified 2017-09-25. Ceased 2021-10-05.
    • Owns 75% or more of shares
  • Mr Victor Daniel Perfitt born 1944 resident in United Kingdom, British national. Notified 2016-07-01. Ceased 2017-08-10.
    • Holds 75% or more of voting rights
  • Mrs June Olive Crisp born 1939 resident in England, British national. Notified 2016-07-01. Ceased 2017-10-16.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 21200 (Manufacture of pharmaceutical preparations):

Other companies registered in Lymington:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01552562.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.