Bio-Health Limited

Active01552562 Private limited company
Incorporated
24 March 1981 (45 years)
Industry
Manufacture of pharmaceutical preparations (21200)
Accounts type
Small
Region
South East
Address
610 Ampress Lane
Lymington
SO41 8LW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2025
British
Born April 1974 (52)
Director · Appointed 29 January 2024
British
Born June 1974 (52)
Director · Appointed 5 October 2021
British
Born March 1980 (46)
Director · Appointed 5 December 2017
British
Born July 1966 (60)
Officer history (10 former)
17 March 2025
Appointed Mclaughlin, Stephen as Director
29 January 2024
Appointed Borley, Vicki Louise Jill as Director
29 January 2024
Resigned Perfitt, Jason Daniel as Director
8 December 2022
Resigned Tybinkowski, Lee Andrew as Director
5 October 2021
Resigned Perfitt, Victor Daniel as Director
5 October 2021
Appointed Crew, Katharine Amy as Director
5 October 2021
Appointed Tybinkowski, Lee Andrew as Director
5 October 2021
Resigned Perfitt, Victor Daniel as Secretary
5 December 2017
Appointed Perfitt, Raoul John as Director
5 December 2017
Appointed Perfitt, Jason Daniel as Director
16 October 2017
Resigned Crisp, June Olive as Director
15 June 2000
Resigned Smith, David Bernard as Director
12 June 1998
Resigned Smith, David Victor as Secretary
12 June 1998
Appointed Perfitt, Victor Daniel as Secretary
12 June 1998
Resigned Smith, David Victor as Director
18 July 1996
Appointed Perfitt, Victor Daniel as Director
21 February 1996
Appointed Smith, David Victor as Secretary
21 February 1996
Appointed Crisp, June Olive as Director
21 February 1996
Resigned Smith, Mary Elizabeth as Secretary
21 February 1996
Resigned Smith, Mary Elizabeth as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06020512
Former controllers (3)
5 October 2021
Ceased Sabemonoi Limited — Owns 75–100% of shares
16 October 2017
Ceased June Olive Crisp — Owns 25–50% of shares
10 August 2017
Ceased Victor Daniel Perfitt — Holds 75–100% of voting rights

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Beauty Solutions Limited Owns 75–100% of shares
Fade Out Limited Owns 75–100% of shares
Ffor Haircare Limited Owns 75–100% of shares
Herb U.K. (Holdings) Limited Owns 75–100% of shares
Bio-Health Limited This company Owns 75–100% of shares
Organic Care Systems Limited Owns 75–100% of shares
Organic Colour Systems Limited Owns 75–100% of shares
Tints of Nature Limited Owns 75–100% of shares
Hive of Beauty Limited Owns 75–100% of shares
Nanogen Limited Owns 75–100% of shares
The Knot Dr. Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
£7,662
Cash
£45,567
Debt Ratio
98%
Current Ratio
0.9x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £312,458 £312,460 £219,797 £141,817 £44,575 £84,453 £7,662
Balance sheet detail
2025202420232022202120202019
Fixed Assets£75,183£18,893£23,612£28,373£34,927£30,250£20,534
Current Assets£318,403£288,955£216,725£282,929£310,485£428,433£386,115
Debtors£70,298£109,983£68,264£91,610£140,482£109,820
Cash£45,567£27,127£1,404£3,385£39,003£22,044
Creditors (< 1 year)£367,128£214,673£183,651£157,485£128,365£126,223£94,191
Creditors (> 1 year)£0£4,000£8,000£12,000£16,000£20,000
Net Current Assets(£48,725)£74,282£33,074£125,444£203,067£302,210£291,924
Net Assets£7,662£84,453£44,575£141,817£219,797£312,460£312,458
Shareholder Funds£7,662£84,453£141,817£219,797£312,460£312,458

What Bio-Health say about themselves

“Over 45 years of pure, additive-free herbal medicine. Made without additives, sugar, gluten or yeast. Just high-quality plant-based supplements, minerals, herbs and ointments for every lifestyle and dietary need.”

— from bio-health.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Previous accounting period shortened
30 June 2026Accounts for a small company30 September 2025
16 March 2026Registered office address changed
22 December 2025Total exemption full accounts31 December 2024
12 September 2025Confirmation statement with no updates10 September 2025
Show all recent filings

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