Company number 08938731
Status Active
Incorporation Date 13 March 2014
Company Type Private Limited Company
Address MARKET HOUSE, 21 LENTEN STREET, ALTON, GU34 1HG
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of John Malcolm Tiley as a director on 6 August 2016. The most likely internet sites of BSPG LABORATORIES LTD are www.bspglaboratories.co.uk, and www.bspg-laboratories.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Hook Rail Station is 9.1 miles; to Basingstoke Rail Station is 9.5 miles; to Petersfield Rail Station is 10 miles; to Fleet Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bspg Laboratories Ltd is a Private Limited Company.
The company registration number is 08938731. Bspg Laboratories Ltd has been working since 13 March 2014.
The present status of the company is Active. The registered address of Bspg Laboratories Ltd is Market House 21 Lenten Street Alton Gu34 1hg. . STEPHENSON, Audrey Lillian is a Director of the company. STEPHENSON, Michael is a Director of the company. Director TILEY, John Malcolm has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Michael Stephenson
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – 75% or more
BSPG LABORATORIES LTD Events
05 Apr 2017
Confirmation statement made on 13 March 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 31 March 2016
06 Aug 2016
Termination of appointment of John Malcolm Tiley as a director on 6 August 2016
05 Jul 2016
Director's details changed for Mrs Audrey Lillian Stephenson on 29 June 2016
05 Jul 2016
Director's details changed for Mr Michael Stephenson on 29 June 2016
...
... and 5 more events
18 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
18 Sep 2014
Appointment of Mrs Audrey Lillian Stephenson as a director on 1 September 2014
30 Jun 2014
Registered office address changed from 2 the Kiln Sotherington Lane Selborne Alton Hampshire GU34 3LP United Kingdom on 30 June 2014
30 Jun 2014
Company name changed biosynthesis pharma uk LTD.\certificate issued on 30/06/14
-
RES15 ‐
Change company name resolution on 2014-06-27
-
NM01 ‐
Change of name by resolution
13 Mar 2014
Incorporation
Statement of capital on 2014-03-13
-
MODEL ARTICLES ‐
Model articles adopted