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PEGASUS EQUINE DIAGNOSTICS LIMITED

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

This company is commonly known as Pegasus Equine Diagnostics Limited. The company was founded 18 years ago and was given the registration number 05811535. The firm's registered office is in WASHINGTON. You can find them at 8 Teal Farm Way, Teal Farm Park, Washington, Tyne And Wear. This company's SIC code is 21100 - Manufacture of basic pharmaceutical products.

Company Information

Name:PEGASUS EQUINE DIAGNOSTICS LIMITED
Company Number:05811535
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2006
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 21100 - Manufacture of basic pharmaceutical products
  • 72110 - Research and experimental development on biotechnology
  • 74909 - Other professional, scientific and technical activities n.e.c.
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:8 Teal Farm Way, Teal Farm Park, Washington, Tyne And Wear, NE38 8BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Mill Meadow Way, Etwall, DE65 6NL

Secretary09 May 2006Active
1 Chevin Alley, Milford, Belper, DE56 0QE

Director09 August 2007Active
15 Downfield Way, New Marske, Redcar, TS11 8HS

Director25 July 2008Active
34 Parkland Drive, Chellaston, DE73 6WL

Director09 May 2006Active
Fleet House,, 8-12 New Bridge Street, London, United Kingdom, EC4V 6AL

Corporate Director09 July 2007Active

People with Significant Control

Mr Christos Sotirious Haritou
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Address:8, Teal Farm Way, Washington, NE38 8BG
Nature of control:
  • Significant influence or control
East Midlands Early Growth Fund Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, East Poultry Avenue, London, England, EC1A 9PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Susan Jane Alexia Haritou
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:England
Address:Seehear Infosystems Ltd, Unit 33308, London, England, W1A 6US
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-23Restoration

Bona vacantia company.

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2021-11-30Gazette

Gazette dissolved compulsory.

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2021-09-14Gazette

Gazette notice compulsory.

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2021-01-09Persons with significant control

Change to a person with significant control.

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2021-01-05Persons with significant control

Change to a person with significant control.

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2020-11-26Persons with significant control

Cessation of a person with significant control.

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2020-11-26Officers

Termination director company with name termination date.

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2020-11-12Persons with significant control

Cessation of a person with significant control.

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2020-11-12Persons with significant control

Change to a person with significant control.

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2020-10-19Accounts

Accounts with accounts type micro entity.

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2020-05-11Confirmation statement

Confirmation statement with updates.

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2019-12-09Accounts

Accounts with accounts type micro entity.

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2019-05-17Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type micro entity.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2017-07-17Accounts

Accounts with accounts type micro entity.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Accounts with accounts type micro entity.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2015-09-21Accounts

Accounts with accounts type total exemption small.

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2015-05-16Annual return

Annual return company with made up date full list shareholders.

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2014-08-29Address

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

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2014-08-04Accounts

Accounts with accounts type total exemption small.

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2014-07-17Annual return

Annual return company with made up date full list shareholders.

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2013-10-03Accounts

Accounts with accounts type total exemption small.

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