Menna Overview
Here’s a quick overview of PBB DEVICES LIMITED 👀 — a London based business that started in 2002.
PBB DEVICES LIMITED
- Company statusactive
- Company No04545195
- Age23 years 10 months Incorporated 25 September 2002
- Officers2
Address
C/O Alixpartners Uk Llp, 6 New Street Square, London, EC4A 3BF
PBB DEVICES LIMITED is an active company incorporated on 25 September 2002 and based in London. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32500 Manufacture of medical and dental instruments and supplies, 71200 Technical testing and analysis
Accounts
Available to 31 December 2021. Next accounts due by 31 December 2022
See filing history on Companies House
Latest Activity
Liquidation In Administration Court Order Ending Administration
8 Months Ago on 14 Nov 2025
Liquidation In Administration Progress Report
1 Year Ago on 04 Jun 2025
Liquidation Administration Notice Deemed Approval Of Proposals
1 Year Ago on 13 Jan 2025
Liquidation In Administration Proposals
1 Year Ago on 31 Dec 2024
Liquidation In Administration Statement Of Affairs With Form Attached
1 Year Ago on 02 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Nov 2024
Liquidation In Administration Appointment Of Administrator
1 Year Ago on 14 Nov 2024
Gazette Filings Brought Up To Date
2 Years Ago on 24 Apr 2024
Gazette Notice Compulsory
2 Years Ago on 23 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Sep 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 01 Oct 2021
Change Sail Address Company With Old Address New Address
4 Years Ago on 01 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 29 Sep 2021
Move Registers To Sail Company With New Address
4 Years Ago on 29 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 29 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 08 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 27 May 2021
Accounts With Accounts Type Full
5 Years Ago on 07 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Oct 2020
Change To A Person With Significant Control
5 Years Ago on 22 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Oct 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 07 Oct 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GARRAWAY, Richard, Dr | director | Feb 1966 | 06 Jul 2012 |
| ROY, Biresh | director | Oct 1962 | 01 Jun 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ascension Healthcare Plc | 06 Apr 2016 |
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Here’s a quick overview of PBB DEVICES LIMITED 👀 — a London based business that started in 2002.