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PCR BIO SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pcr Bio Systems Limited. The company was founded 12 years ago and was given the registration number 07960612. The firm's registered office is in LONDON. You can find them at Aztec House First Floor, 397-405 Archway Road, London, . This company's SIC code is 20590 - Manufacture of other chemical products n.e.c..

Company Information

Name:PCR BIO SYSTEMS LIMITED
Company Number:07960612
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 20590 - Manufacture of other chemical products n.e.c.

Office Address & Contact

Registered Address:Aztec House First Floor, 397-405 Archway Road, London, England, N6 4ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aztec House,, 397-405 Archway Road, London, England, N6 4EY

Director03 March 2022Active
Aztec House,, 397-405 Archway Road, London, England, N6 4EY

Director01 June 2012Active
Aztec House,, 397-405 Archway Road, London, England, N6 4EY

Director01 June 2012Active
London Bio Science Innovation Centre, 2 Royal College Street, London, England, NW1 0NH

Director22 February 2012Active

People with Significant Control

Mr Mark Benjamin Stevens
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:Aztec House,, 397-405 Archway Road, London, England, N6 4EY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Alexander George Wilson
Notified on:06 April 2016
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:England
Address:Aztec House,, 397-405 Archway Road, London, England, N6 4EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type full.

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2023-12-11Address

Change registered office address company with date old address new address.

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2023-02-23Persons with significant control

Change to a person with significant control.

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2023-02-23Persons with significant control

Change to a person with significant control.

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2023-02-23Officers

Change person director company with change date.

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2023-02-23Officers

Change person director company with change date.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type group.

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2022-03-10Confirmation statement

Confirmation statement with updates.

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2022-03-09Incorporation

Memorandum articles.

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2022-03-09Resolution

Resolution.

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2022-03-03Capital

Capital allotment shares.

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2022-03-03Officers

Appoint person director company with name date.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-05-03Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type total exemption full.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-04-20Confirmation statement

Confirmation statement with updates.

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2018-03-29Address

Change registered office address company with date old address new address.

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2017-12-28Capital

Capital cancellation shares.

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2017-12-28Resolution

Resolution.

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