BIO-HEALTH LIMITED

Company summary

Company number: 01552562
Status: ACTIVE
Incorporated / age: 24 March 198145 years
Registered office: 610 Ampress Lane, Lymington, SO41 8LW, England
Accounts due: 30 June 2027
Confirmation statement due: 24 September 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 09:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
610 Ampress Lane, Lymington, SO41 8LW, England
Nature of business
Manufacture of pharmaceutical preparations

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BORLEY, Vicki Louise Jill ACTIVE	Director	29 Jan 2024		England	June 1974	The Herb Place, Culpeper Close, Medway City Estate, Rochester, Kent, ME2 4HU, United Kingdom
CREW, Katharine Amy ACTIVE	Director	05 Oct 2021		England	March 1980	610, Ampress Lane, Lymington, SO41 8LW, England
MCLAUGHLIN, Stephen ACTIVE	Director	17 Mar 2025		Scotland	April 1974	610, Ampress Lane, Lymington, SO41 8LW, England
PERFITT, Raoul John ACTIVE	Director	05 Dec 2017		United Kingdom	July 1966	The Herb Place, Culpeper Close, Medway City Estate, Rochester, Kent, ME2 4HU, United Kingdom
PERFITT, Victor Daniel RESIGNED	Secretary	12 Jun 1998	05 Oct 2021			26 Rossiters Quay, Bridge Street, Christchurch, Dorset, BH23 1DZ
SMITH, David Victor RESIGNED	Secretary	21 Feb 1996	12 Jun 1998			11 Carisbrooke Drive, Maidstone, Kent, ME16 0HY
SMITH, Mary Elizabeth RESIGNED	Secretary		21 Feb 1996			11 Carisbrooke Drive, Maidstone, Kent, ME16 0HY
CRISP, June Olive RESIGNED	Director	21 Feb 1996	16 Oct 2017	United Kingdom	February 1939	Park Corner Park Horsley, East Horsley, Surrey, KT24 5RZ
PERFITT, Jason Daniel RESIGNED	Director	05 Dec 2017	29 Jan 2024	United Kingdom	December 1968	Westridge, 46 Chart Lane, Reigate, Surrey, RH2 7DZ, United Kingdom
PERFITT, Victor Daniel RESIGNED	Director	18 Jul 1996	05 Oct 2021	United Kingdom	July 1944	26 Rossiters Quay, Bridge Street, Christchurch, Dorset, BH23 1DZ
SMITH, David Bernard RESIGNED	Director		15 Jun 2000		January 1963	33 Cedar Close, Ditton, Aylesford, Kent, ME20 6EN
SMITH, David Victor RESIGNED	Director		12 Jun 1998		June 1928	11 Carisbrooke Drive, Maidstone, Kent, ME16 0HY
SMITH, Mary Elizabeth RESIGNED	Director		21 Feb 1996		January 1925	11 Carisbrooke Drive, Maidstone, Kent, ME16 0HY
TYBINKOWSKI, Lee Andrew RESIGNED	Director	05 Oct 2021	08 Dec 2022	United Kingdom	November 1973	The Herb Place, Culpeper Close, Medway City Estate, Rochester, Kent, ME2 4HU

BORLEY, Vicki Louise Jill ACTIVE
Role: Director
Appointed on: 29 Jan 2024
Country of Residence: England
Date of birth: June 1974
Address: The Herb Place, Culpeper Close, Medway City Estate, Rochester, Kent, ME2 4HU, United Kingdom

CREW, Katharine Amy ACTIVE
Role: Director
Appointed on: 05 Oct 2021
Country of Residence: England
Date of birth: March 1980
Address: 610, Ampress Lane, Lymington, SO41 8LW, England

MCLAUGHLIN, Stephen ACTIVE
Role: Director
Appointed on: 17 Mar 2025
Country of Residence: Scotland
Date of birth: April 1974
Address: 610, Ampress Lane, Lymington, SO41 8LW, England

PERFITT, Raoul John ACTIVE
Role: Director
Appointed on: 05 Dec 2017
Country of Residence: United Kingdom
Date of birth: July 1966
Address: The Herb Place, Culpeper Close, Medway City Estate, Rochester, Kent, ME2 4HU, United Kingdom

PERFITT, Victor Daniel RESIGNED
Role: Secretary
Appointed on: 12 Jun 1998
Resigned on: 05 Oct 2021
Address: 26 Rossiters Quay, Bridge Street, Christchurch, Dorset, BH23 1DZ

SMITH, David Victor RESIGNED
Role: Secretary
Appointed on: 21 Feb 1996
Resigned on: 12 Jun 1998
Address: 11 Carisbrooke Drive, Maidstone, Kent, ME16 0HY

SMITH, Mary Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Feb 1996
Address: 11 Carisbrooke Drive, Maidstone, Kent, ME16 0HY

CRISP, June Olive RESIGNED
Role: Director
Appointed on: 21 Feb 1996
Resigned on: 16 Oct 2017
Country of Residence: United Kingdom
Date of birth: February 1939
Address: Park Corner Park Horsley, East Horsley, Surrey, KT24 5RZ

PERFITT, Jason Daniel RESIGNED
Role: Director
Appointed on: 05 Dec 2017
Resigned on: 29 Jan 2024
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Westridge, 46 Chart Lane, Reigate, Surrey, RH2 7DZ, United Kingdom

PERFITT, Victor Daniel RESIGNED
Role: Director
Appointed on: 18 Jul 1996
Resigned on: 05 Oct 2021
Country of Residence: United Kingdom
Date of birth: July 1944
Address: 26 Rossiters Quay, Bridge Street, Christchurch, Dorset, BH23 1DZ

SMITH, David Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jun 2000
Date of birth: January 1963
Address: 33 Cedar Close, Ditton, Aylesford, Kent, ME20 6EN

SMITH, David Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jun 1998
Date of birth: June 1928
Address: 11 Carisbrooke Drive, Maidstone, Kent, ME16 0HY

SMITH, Mary Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Feb 1996
Date of birth: January 1925
Address: 11 Carisbrooke Drive, Maidstone, Kent, ME16 0HY

TYBINKOWSKI, Lee Andrew RESIGNED
Role: Director
Appointed on: 05 Oct 2021
Resigned on: 08 Dec 2022
Country of Residence: United Kingdom
Date of birth: November 1973
Address: The Herb Place, Culpeper Close, Medway City Estate, Rochester, Kent, ME2 4HU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Dec 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Dec 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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