M.P. Bio Science Limited

Active06371250 Private limited company
Incorporated
14 September 2007 (19 years)
Industry
Manufacture of other food products n.e.c. (10890)
Accounts type
Total exemption full
Region
East Midlands
Address
3A/b Harrison Court
Hilton
Derby
DE65 5UR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 November 2020
British
Born September 1961 (65)
Director · Appointed 2 June 2008
British
Born April 1966 (60)
Secretary · Appointed 14 September 2007
British
Director · Appointed 14 September 2007
British
Born March 1963 (63)
Officer history (4 former)
23 November 2020
Appointed Southam, Andrew Peter as Director
27 January 2016
Resigned Clowes, Nicholas James as Director
1 July 2014
Appointed Clowes, Nicholas James as Director
30 June 2014
Resigned Southam, Andrew Peter as Director
29 September 2011
Appointed Southam, Andrew Peter as Director
2 June 2008
Appointed Mcmanus, Remila as Director
14 September 2007
Appointed Mcmanus, Remila as Secretary
14 September 2007
Appointed Mcmanus, Ross as Director
14 September 2007
Appointed Btc (Secretaries) Limited as Corporate Secretary
14 September 2007
Resigned Btc (Secretaries) Limited as Corporate Secretary
14 September 2007
Appointed Btc (Directors) Limited as Corporate Director
14 September 2007
Resigned Btc (Directors) Limited as Corporate Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1963 (63)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1966 (60)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08233829

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Desborough (General Partner) Limited Owns 75–100% of shares
M.P. Bio Science Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£1,945,819
Cash
£619,989
Employees
26
Debt Ratio
44%
Current Ratio
2.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2022 2023 2024 2025 £957,709 £1,328,775 £1,452,911 £1,779,665 £1,945,819
Balance sheet detail
20252024202320222021
Fixed Assets£885,239£420,315£416,875£400,864£128,278
Current Assets£2,603,124£2,226,481£1,512,098£1,482,380£1,653,375
Debtors£619,166£401,643£184,650£343,078£297,960
Cash£619,989£390,670£138,318£921£9,445
Creditors (< 1 year)£1,116,527£459,492£540,274£550,141
Creditors (> 1 year)£267,584£0£250,000
Net Current Assets£1,486,597£1,374,466£1,052,606£942,106£1,103,234
Net Assets£1,945,819£1,779,665£1,452,911£1,328,775£957,709
Shareholder Funds£1,452,911£1,328,775£957,709

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Total exemption full accounts31 December 2025
21 September 2025Confirmation statement with no updates21 September 2025
7 May 2025Total exemption full accounts31 December 2024
2 October 2024Confirmation statement with no updates28 September 2024
11 July 2024Total exemption full accounts31 December 2023
Show all recent filings

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