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 Number11278041
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/03/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1122, BEECH COURT HOLLIN LANE
Address Line 2STYAL
Post TownWILMSLOW
CountryENGLAND
PostcodeSK9 4LD

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/04/2024
Last Made Up Date26/03/2023

Return

Next Due Date24/04/2019
Last Made Up DateNot available

Mortgages

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

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)
BIOXYDYN LIMITED
  • MR RICHARD HENRY SMITH
HICHARDS LIMITED
  • MR RICHARD HENRY SMITH
IFFR (UK) LIMITED
  • MR ANTHONY FLINN
INTEGRAL BIO PARTNER LLP
  • MR RICHARD HENRY SMITH
PILL CONNECT LIMITED
  • MR RICHARD HENRY SMITH
  • 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
  • MR MARK ROY CLAYDON
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 local scale
Map of PEBBLE BIOTECHNOLOGY LABORATORIES LTD at district scale
Map of PEBBLE BIOTECHNOLOGY LABORATORIES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)