Bio-Productions Limited

Active02886125 Private limited company
Incorporated
11 January 1994 (32 years)
Industry
Manufacture of other chemical products n.e.c. (20590)
Accounts type
Total exemption full
Region
South East
Address
1 Bell Lane
Lewes
East Sussex
BN7 1JU

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2014
British
Born January 1964 (62)
Director · Appointed 19 December 2014
British
Born November 1967
Director · Appointed 19 December 2014
British
Born June 1971 (55)
Officer history (6 former)
19 December 2014
Appointed Gill, Angela as Director
19 December 2014
Appointed Karn, Philip James as Director
19 December 2014
Resigned James, Anne as Director
19 December 2014
Resigned James, Michael Peter as Director
19 December 2014
Appointed Bridge, Avonia as Director
19 December 2014
Resigned James, Anne as Secretary
2 April 2010
Resigned Messenger, Dudley as Director
31 May 2001
Appointed James, Anne as Director
11 January 1994
Resigned Graeme, Dorothy May as Nominee Secretary
11 January 1994
Appointed Messenger, Dudley as Director
11 January 1994
Resigned Graeme, Lesley Joyce as Nominee Director
11 January 1994
Appointed James, Anne as Secretary
11 January 1994
Appointed Graeme, Lesley Joyce as Nominee Director
11 January 1994
Appointed James, Michael Peter as Director
11 January 1994
Appointed Graeme, Dorothy May as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 9297974

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Bio-Productions Limited This company Owns 75–100% of shares
Stapro Limited Owns 75–100% of shares

Financials

Net Assets
£906,345
Cash
£91,557
Debt Ratio
58%
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,235,740 £1,198,798 £1,091,979 £919,025 £903,350 £906,345
Balance sheet detail
202520242023202220212020
Fixed Assets£169,117£203,145£245,484£192,715£169,095£167,844
Current Assets£2,009,633£1,976,182£1,913,549£2,132,649£1,906,042£2,168,878
Debtors£1,421,230£1,393,740£1,361,509£1,408,895£1,217,141£1,460,361
Cash£91,557£84,091£60,862£191,358£180,198£158,245
Creditors (< 1 year)£1,190,406£1,097,594£991,487£1,015,824£640,643£1,032,487
Creditors (> 1 year)£43,324£133,471£195,405£179,408£211,837£39,647
Net Current Assets£819,227£878,588£922,062£1,116,825£1,265,399£1,136,391
Net Assets£906,345£903,350£919,025£1,091,979£1,198,798£1,235,740
Shareholder Funds£906,345£903,350£919,025£1,091,979£1,198,798£1,235,740

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Total exemption full accounts30 April 2026
6 May 2026Confirmation statement with updates30 April 2026
6 November 2025Total exemption full accounts30 April 2025
20 May 2025Confirmation statement with updates30 April 2025
15 May 2025Change of details for a person with significant control
Show all recent filings

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