Skip to contentClarengateINTELLIGENCE
Companies/01552562

Bio-Health Limited

Manufacture of pharmaceutical preparations · Lymington

ActiveUnited KingdomIncorporated 1981Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-05 · No cessation recorded

Source record 186374071
Show 3 ceased records
Shares: over 75%, up to 100%

Notified 2017-09-25 · Ceased 2021-10-05

Source record 181131425
VP
Voting rights: over 75%, up to 100%

Notified 2016-07-01 · Ceased 2017-08-10

Source record 181547790
JC
Shares: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2017-10-16

Source record 181547803

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
SM
Stephen MclaughlinCurrent director
Appointed 2025-03-17 · 1 yr · Director
+6 others
VB
Vicki BorleyCurrent director
Appointed 2024-01-29 · 2 yrs · Company Director
+3 others
KC
Katharine CrewCurrent director
Appointed 2021-10-05 · 5 yrs · Director
+3 others
RP
Raoul PerfittCurrent director
Appointed 2017-12-05 · 8 yrs · Production Manager
+10 others
Show 10 historical appointments
LT
Lee TybinkowskiResigned director
Resigned 2021-10-05 · 1 yr · Director
JP
Jason PerfittResigned director
Resigned 2017-12-05 · 6 yrs · Strategy Consultant
VP
Victor PerfittResigned secretaryResigned director
Resigned 1998-06-12 · 23 yrs · Manufacturer
JC
June CrispResigned director
Resigned 1996-02-21 · 21 yrs · Marketing Director
DS
David SmithResigned secretaryResigned director
Resigned 1996-02-21 · 2 yrs · Managing Director
DS
David SmithResigned director
Resigned 1991-12-31 · 8 yrs · Factory Manager
MS
Mary SmithResigned directorResigned secretary
Resigned 1991-12-31 · 4 yrs · Clinical Receptionist

Board profile

People with appointments
4
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active