PEBBLE BIOTECHNOLOGY LABORATORIES LTD
PEBBLE BIOTECHNOLOGY LABORATORIES LTD is an active private limited company, incorporated on 27 March 2018. The nature of the business is Research and experimental development on biotechnology. The company's registered office is on Hollin Lane, Wilmslow. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PEBBLE BIOTECHNOLOGY LABORATORIES LTD has two previous names, the most recent of which was PERFUSION BIOTECHNOLOGY LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11278041 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/03/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 122, BEECH COURT HOLLIN LANE |
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Address Line 2 | STYAL |
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Post Town | WILMSLOW |
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Country | ENGLAND |
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Postcode | SK9 4LD |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 09/04/2024 |
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Last Made Up Date | 26/03/2023 |
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Return
Next Due Date | 24/04/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
72110 - Research and experimental development on biotechnology
Company Name History
From 03/11/2022 onwards:
PEBBLE BIOTECHNOLOGY LABORATORIES LTD
From 21/06/2021 to 03/11/2022:
PERFUSION BIOTECHNOLOGY LTD
Prior to 21/06/2021:
PERFUSION RESEARCH LTD
Directors
(The company's officers)
MR MARK ROY CLAYDON
(~50 year old British national)
122, BEECH COURT HOLLIN LANE, STYAL, WILMSLOW, SK9 4LD, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/07/2021
DR JAMES FILDES
(~48 year old British national)
122, BEECH COURT HOLLIN LANE, STYAL, WILMSLOW, SK9 4LD, ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER & CHIEF SCIENTIF
- Usually resident in UNITED KINGDOM
Appointed on 27/03/2018
MR ANTHONY FLINN
(~65 year old British national)
122, BEECH COURT HOLLIN LANE, STYAL, WILMSLOW, SK9 4LD, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/11/2022
MR RICHARD HENRY SMITH
(~56 year old English national)
122, BEECH COURT HOLLIN LANE, STYAL, WILMSLOW, SK9 4LD, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/03/2024
MR DOUGLAS COLIN WALTER STELLMAN
(~62 year old British national)
122, BEECH COURT HOLLIN LANE, STYAL, WILMSLOW, SK9 4LD, ENGLAND
- Current Director
- Gives occupation as BOARD ADVISOR
- Usually resident in SCOTLAND
Appointed on 22/07/2021
Shareholders
(Persons of Significant Control)
Dr James Edward Fildes
(~48 year old British national)
38, Carrwood, Knutsford, WA16 8NE, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 27/03/2018
Connections
(Shared officers)
- MR MARK ROY CLAYDON
- DR JAMES EDWARD FILDES
TRUSTECH SMART HEALTHCARE VENTURES LIMITED
- MR MARK ROY CLAYDON
- MR DOUGLAS COLIN WALTER STELLMAN
VOCAL COLLECTIVE COMMUNITY INTEREST COMPANY
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)
PEBBLE BIOTECHNOLOGY LABORATORIES LTD: Maps
Maps show the location of the postcode of the registered office, SK9 4LD.
Map of PEBBLE BIOTECHNOLOGY LABORATORIES LTD at local scale
Map of PEBBLE BIOTECHNOLOGY LABORATORIES LTD at district scale
More Companies in SK9 4LD
Other companies with registered offices in SK9 4LD:
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)