Company information:
M.P. Bio Science Limited (No: 06371250)
Address: 3A/B HARRISON COURT, HILTON, DERBY, DE65 5UR, ENGLAND
Status: Active
Incorporated: 14-Sep-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Dec-2024
Industry Class: 10890 - Manufacture of other food products n.e.c.
Current Director: ROSS MCMANUS ( DOB: Mar-1963 From: Sep-2007 )
Current Director: ROSS MCMANUS ( DOB: Mar-1963 From: Sep-2007 )
Current Director: ROSS MCMANUS ( DOB: Mar-1963 From: Sep-2007 )
Current Director: REMILA MCMANUS ( DOB: Apr-1966 From: Jun-2008 )
Current Director: REMILA MCMANUS ( DOB: Apr-1966 From: Jun-2008 )
Current Secretary: REMILA MCMANUS ( DOB: Apr-1966 From: Sep-2007 )
Resigned Director: BTC (DIRECTORS) LIMITED ( From: Sep-2007 To: Sep-2007 )
Resigned Director: NICHOLAS JAMES CLOWES ( From: Jul-2014 To: Jan-2016 )
Resigned Director: ANDREW PETER SOUTHAM ( From: Sep-2011 To: Jun-2014 )
Resigned Secretary: BTC (SECRETARIES) LIMITED ( From: Sep-2007 To: Sep-2007 )
Persons of Significant Control:
Koko Corporation Limited, 3a Harrison Court, Hilton Business Park, Hilton, Derby, DE65 5UR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Ross Mcmanus, 3a/B Harrison Court, Hilton, Derby, DE65 5UR, England: Has significant influence or control (Notified: 2016-04-06)
Mrs Remila Mcmanus, 3a/B Harrison Court, Hilton, Derby, DE65 5UR, England: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Intangible assets | 7,500 | 6,750 | 6,000 | 3,750 | 3,000 | 2,250 | 1,500 | 7500.0,6750.0,6000.0,0.0,0.0,3750.0,3000.0,2250.0,1500.0 | ||
| Fixed assets / Property, plant and equipment | 279,700 | 255,339 | 247,858 | 212,629 | 187,759 | 154,479 | 125,278 | 398,614 | 415,375 | 279700.0,255339.0,247858.0,212629.0,187759.0,154479.0,125278.0,398614.0,415375.0 |
| Current assets | 1,131,223 | 800,854 | 1,117,312 | 1,021,667 | 1,066,947 | 1,414,790 | 1,653,375 | 1,482,380 | 1,512,098 | 1131223.0,800854.0,1117312.0,1021667.0,1066947.0,1414790.0,1653375.0,1482380.0,1512098.0 |
| Current assets / Total inventories | 698,261 | 503,585 | 608,866 | 706,298 | 797,345 | 1,075,806 | 1,345,970 | 1,138,381 | 1,189,130 | 698261.0,503585.0,608866.0,706298.0,797345.0,1075806.0,1345970.0,1138381.0,1189130.0 |
| Current assets / Cash at bank and on hand | 25,311 | 7,793 | 1,476 | 3,848 | 2,831 | 837 | 9,445 | 921 | 138,318 | 25311.0,7793.0,1476.0,3848.0,2831.0,837.0,9445.0,921.0,138318.0 |
| Net current assets (liabilities) | 673,246 | 452,152 | 594,033 | 594,868 | 477,959 | 668,044 | 1,103,234 | 942,106 | 1,052,606 | 673246.0,452152.0,594033.0,594868.0,477959.0,668044.0,1103234.0,942106.0,1052606.0 |
| Total assets less current liabilities | 960,446 | 714,241 | 847,891 | 812,747 | 670,218 | 826,273 | 1,231,512 | 1,342,970 | 1,469,481 | 960446.0,714241.0,847891.0,812747.0,670218.0,826273.0,1231512.0,1342970.0,1469481.0 |
| Provisions for liabilities, balance sheet subtotal | 47,164 | 47,164 | 41,123 | 41,123 | 36,814 | 26,061 | 23,803 | 14,195 | 16,570 | 47164.0,47164.0,41123.0,41123.0,36814.0,26061.0,23803.0,14195.0,16570.0 |
| Net assets (liabilities) | 899,199 | 667,077 | 806,768 | 771,624 | 633,404 | 800,212 | 957,709 | 1,328,775 | 1,452,911 | 899199.0,667077.0,806768.0,771624.0,633404.0,800212.0,957709.0,1328775.0,1452911.0 |
| Equity / share capital and reserves | 899,199 | 667,077 | 806,768 | 771,624 | 633,404 | 800,212 | 957,709 | 1,328,775 | 1,452,911 | 899199.0,667077.0,806768.0,771624.0,633404.0,800212.0,957709.0,1328775.0,1452911.0 |