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PBB DEVICES LIMITED

PBB DEVICES LIMITED is an active private limited company, incorporated on 25 September 2002. The nature of the business includes Manufacture of medical and dental instruments and supplies and one other classification. The company's registered office is on Station Hill, Reading. The company's accounts were last made up to 31 December 2020, are next due on 31 December 2022, and fall under the accounts category: Full. PBB DEVICES LIMITED previously had the company name DIALOG DEVICES LIMITED. The company has five mortgage charges, all of which are outstanding.

Company Information

Company Number04545195
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/09/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 14TH FLOOR PHOENIX HOUSE
Address Line 21 STATION HILL
Post TownREADING
CountyBERKSHIRE
CountryUNITED KINGDOM
PostcodeRG1 1NB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date31/12/2022
Accounts Last Made Up Date31/12/2020
Accounts CategoryFULL

Confirmation Statement

Next Due Date09/10/2024
Last Made Up Date25/09/2023

Return

Next Due Date23/10/2016
Last Made Up Date25/09/2015

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges5
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

32500 - Manufacture of medical and dental instruments and supplies
71200 - Technical testing and analysis

Company Name History

From 15/10/2015 onwards:
PBB DEVICES LIMITED
Prior to 15/10/2015:
DIALOG DEVICES LIMITED

Directors

(The company's officers)
DR RICHARD GARRAWAY
(~58 year old British national)
LEVERTON HOUSE 13 BEDFORD SQUARE, LONDON, WC1B 3RA, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/07/2012
MR BIRESH ROY
(~61 year old British national)
4TH FLOOR PHOENIX HOUSE 1 STATION HILL, READING, BERKSHIRE, RG1 1NB, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in ENGLAND
Appointed on 01/06/2018
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PBB DEVICES LIMITED: Maps

Maps show the location of the postcode of the registered office, RG1 1NB.

Map of PBB DEVICES LIMITED at local scale
Map of PBB DEVICES LIMITED at local scale
Map of PBB DEVICES LIMITED at district scale
Map of PBB DEVICES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RG1 1NB

Other companies with registered offices in RG1 1NB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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