Menna Overview
Here’s a quick overview of PEBBLE BIOTECHNOLOGY LABORATORIES LTD 👀 — a Wilmslow based business that started in 2018.
PEBBLE BIOTECHNOLOGY LABORATORIES LTD
- Company statusactive
- Company No11278041
- Age8 years 4 months Incorporated 27 March 2018
- Officers8
Address
122, Beech Court Hollin Lane, Styal, Wilmslow, SK9 4LD, England
PEBBLE BIOTECHNOLOGY LABORATORIES LTD is an active company incorporated on 27 March 2018 and based in Wilmslow, England. The company was registered 8 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)
72110 Research and experimental development on biotechnology
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 17 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 19 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Dec 2022
Memorandum Articles
3 Years Ago on 04 Nov 2022
Resolution
3 Years Ago on 04 Nov 2022
Certificate Change Of Name Company
3 Years Ago on 03 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 02 Nov 2022
Capital Allotment Shares
3 Years Ago on 02 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 22 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 29 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 04 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 04 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 04 Aug 2021
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLANCY, Marc James, Prof. | director | Oct 1968 | 17 Dec 2024 |
| CLAYDON, Mark Roy | director | Feb 1974 | 22 Jul 2021 |
| FILDES, James Edward, Dr | director | Dec 1975 | 27 Mar 2018 |
| JEAN, Thierry | director | Jun 1956 | 17 Dec 2024 |
| NATION, Michael Lindsay | director | May 1960 | 17 Dec 2024 |
| RUSSELL, Leslie James, Dr | director | Jan 1953 | 17 Dec 2024 |
| SMITH, Richard Henry | director | Mar 1968 | 04 Mar 2024 |
| STELLMAN, Douglas Colin Walter | director | Oct 1961 | 22 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr James Edward Fildes | Dec 1975 | 27 Mar 2018 |
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Here’s a quick overview of PEBBLE BIOTECHNOLOGY LABORATORIES LTD 👀 — a Wilmslow based business that started in 2018.