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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Mannion, Mary Therese
    Individual (1 offspring)
    Officer
    2019-08-08 ~ 2020-03-19
    OF - Secretary → CIF 0
  • 2
    Hepburn, Margaret Valerie
    Born in March 1952
    Individual (4 offsprings)
    Officer
    2005-08-17 ~ now
    OF - Director → CIF 0
    Mrs Margaret Valerie Hepburn
    Born in March 1952
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2005-08-17 ~ 2005-08-17
    OF - Nominee Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2005-08-17 ~ 2005-08-17
    OF - Nominee Secretary → CIF 0
  • 5
    GARDNER CORPORATE SERVICES LTD
    GARDNER VENTURES LTD - now
    GARDNER CORPORATE SERVICES LIMITED - 2022-04-21 04326447
    Groes Hall, Groes, Denbigh, Conwy, Wales
    Active Corporate (5 parents, 19 offsprings)
    Officer
    2005-08-17 ~ 2019-08-08
    OF - Secretary → CIF 0
  • 6
    WINCHESTER BOURNE LIMITED
    - now 02853025
    WINCHESTER BUSINESS & ACCOUNTING SERVICES LIMITED - 2012-03-01
    WINCHESTER BUSINESS ACCOUNTING SERVICES LIMITED - 1994-06-24
    Sullivan Court, Wessex Way, Colden Common, Winchester, England
    Active Corporate (8 parents, 11 offsprings)
    Officer
    2020-03-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HEPBURN BIO CARE UK LIMITED

Period: 2005-08-23 ~ now
Company number: 05539168
Registered names
HEPBURN BIO CARE UK LIMITED - now
Standard Industrial Classification
46750 - Wholesale Of Chemical Products
Brief company account
Average Number of Employees
142024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Property, Plant & Equipment
584,925 GBP2024-12-31
590,325 GBP2023-12-31
Fixed Assets
584,925 GBP2024-12-31
590,325 GBP2023-12-31
Total Inventories
30,645 GBP2024-12-31
75,513 GBP2023-12-31
Debtors
122,792 GBP2024-12-31
115,615 GBP2023-12-31
Cash at bank and in hand
114,577 GBP2024-12-31
37,025 GBP2023-12-31
Current Assets
268,014 GBP2024-12-31
228,153 GBP2023-12-31
Creditors
Amounts falling due within one year
-209,868 GBP2024-12-31
-228,337 GBP2023-12-31
Net Current Assets/Liabilities
58,146 GBP2024-12-31
-184 GBP2023-12-31
Total Assets Less Current Liabilities
643,071 GBP2024-12-31
590,141 GBP2023-12-31
Net Assets/Liabilities
639,285 GBP2024-12-31
585,329 GBP2023-12-31
Equity
Called up share capital
150 GBP2024-12-31
150 GBP2023-12-31
150 GBP2022-12-31
Share premium
149,850 GBP2024-12-31
149,850 GBP2023-12-31
149,850 GBP2022-12-31
Retained earnings (accumulated losses)
489,285 GBP2024-12-31
435,329 GBP2023-12-31
423,221 GBP2022-12-31
Equity
639,285 GBP2024-12-31
585,329 GBP2023-12-31
573,221 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
53,956 GBP2024-01-01 ~ 2024-12-31
12,108 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
53,956 GBP2024-01-01 ~ 2024-12-31
12,108 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
53,956 GBP2024-01-01 ~ 2024-12-31
12,108 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
53,956 GBP2024-01-01 ~ 2024-12-31
12,108 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
15.002024-01-01 ~ 2024-12-31
Motor vehicles
15.002024-01-01 ~ 2024-12-31
Computers
33.33002024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
258,000 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
258,000 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
670,677 GBP2024-12-31
662,425 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
85,752 GBP2024-12-31
72,100 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,652 GBP2024-01-01 ~ 2024-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,786 GBP2024-12-31
4,812 GBP2023-12-31
Deferred Tax Liabilities
3,786 GBP2024-12-31
4,812 GBP2023-12-31

  • HEPBURN BIO CARE UK LIMITED
    Info
    HEBURN BIO CARE UK LIMITED - 2005-08-23
    Registered number 05539168
    Ashwood House, 8 Ashwood Gardens, Southampton, Hampshire SO16 7LF
    PRIVATE LIMITED COMPANY incorporated on 2005-08-17 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.