This company is commonly known as Pbd Biotech Limited. The company was founded 10 years ago and was given the registration number 08898572. The firm's registered office is in COLCHESTER. You can find them at Wellington House, 90-92 Butt Road, Colchester, Essex. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | PBD BIOTECH LIMITED |
|---|---|---|
| Company Number | : | 08898572 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 February 2014 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Wellington House, 90-92 Butt Road, Colchester, Essex, England, CO3 3DA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| B4 Parkside Knowledge Gateway, Nesfield Road, Colchester, England, CO4 3ZL | Corporate Secretary | 21 January 2020 | Active |
| Grosvenor House, 11, St. Pauls Square, Birmingham, England, B3 1RB | Director | 17 February 2014 | Active |
| Grosvenor House, 11, St. Pauls Square, Birmingham, England, B3 1RB | Director | 11 December 2017 | Active |
| Grosvenor House, 11, St. Pauls Square, Birmingham, England, B3 1RB | Director | 01 September 2017 | Active |
| Mercia Asset Management, Forward House, 17 High Street, Henley-In-Arden, England, B95 5AA | Director | 18 February 2021 | Active |
| Grosvenor House, 11, St. Pauls Square, Birmingham, England, B3 1RB | Director | 01 January 2023 | Active |
| Grosvenor House, 11, St. Pauls Square, Birmingham, England, B3 1RB | Director | 20 January 2022 | Active |
| Grosvenor House, 11, St. Pauls Square, Birmingham, England, B3 1RB | Director | 14 December 2021 | Active |
| Wellington House, 90-92 Butt Road, Colchester, England, CO3 3DA | Secretary | 31 January 2016 | Active |
| Wellington House, 90-92 Butt Road, Colchester, England, CO3 3DA | Secretary | 19 February 2018 | Active |
| 9, Doubleday Gardens, Bocking, Braintree, England, CM7 9SW | Director | 17 February 2014 | Active |
| Ingenuity Centre,, University Of Nottingham Innovation Park, Triumph Road, Nottingham, United Kingdom, NG7 2TU | Director | 01 March 2019 | Active |
| 12, High View Avenue, Keyworth, Nottingham, United Kingdom, NG12 5EL | Director | 17 February 2014 | Active |
| 11 Standon Mill, Kents Lane, Standon, Ware, United Kingdom, SG11 1PT | Director | 17 February 2014 | Active |
| Dr Berwyn Ewart Clarke | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Wellington House, 90-92 Butt Road, Colchester, England, CO3 3DA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Capital | Second filing capital allotment shares. | Download |
| 2024-03-11 | Resolution | Resolution. | Download |
| 2024-03-07 | Capital | Capital allotment shares. | Download |
| 2024-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-03 | Officers | Change person director company with change date. | Download |
| 2024-01-03 | Officers | Change person director company with change date. | Download |
| 2023-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-14 | Address | Change sail address company with old address new address. | Download |
| 2023-11-13 | Officers | Change corporate secretary company with change date. | Download |
| 2023-11-13 | Officers | Change person director company with change date. | Download |
| 2023-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-05 | Officers | Appoint person director company with name date. | Download |
| 2022-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-17 | Officers | Change person director company with change date. | Download |
| 2022-10-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-30 | Incorporation | Memorandum articles. | Download |
| 2022-09-30 | Resolution | Resolution. | Download |
| 2022-09-20 | Capital | Capital allotment shares. | Download |
| 2022-09-16 | Capital | Capital allotment shares. | Download |
| 2022-02-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-20 | Officers | Termination director company with name termination date. | Download |
| 2022-01-20 | Officers | Appoint person director company with name date. | Download |
| 2022-01-10 | Officers | Appoint person director company with name date. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-10 | Capital | Capital allotment shares. | Download |
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