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PEGASUS LABORATORIES UK LIMITED

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

This company is commonly known as Pegasus Laboratories Uk Limited. The company was founded 16 years ago and was given the registration number 06632387. The firm's registered office is in MAIDENHEAD. You can find them at Bridge House, 2, Bridge Avenue, Maidenhead, . This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:PEGASUS LABORATORIES UK LIMITED
Company Number:06632387
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2008
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:Bridge House, 2, Bridge Avenue, Maidenhead, England, SL6 1RR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
700, East Nine Mile Road, Pensacola, United States, 32514

Director16 August 2018Active
2690, Hope Road, Cottage Grove, Usa, 53703

Director21 August 2012Active
2690 Hope Road, Cottage Grove, United States,

Director01 December 2008Active
39a Leicester Road, Salford, Manchester, M7 4AS

Director27 June 2008Active
10379 Power Drive, Carmel, Usa,

Director01 December 2008Active

People with Significant Control

Ms Donna Shryl Logan
Notified on:16 August 2018
Status:Active
Date of birth:August 1954
Nationality:American
Country of residence:England
Address:Bridge House, 2, Bridge Avenue, Maidenhead, England, SL6 1RR
Nature of control:
  • Significant influence or control
Mrs Irene Clark
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:American
Country of residence:Usa
Address:2690, Hope Road, Cottage Grove, Usa, 53703
Nature of control:
  • Right to appoint and remove directors
Mr Terrence Clark
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:American
Country of residence:Usa
Address:2690, Hope Road, Cottage Grove, Usa, 53703
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-24Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type total exemption full.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2021-07-16Accounts

Accounts with accounts type total exemption full.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2020-07-24Accounts

Accounts with accounts type dormant.

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2019-09-26Accounts

Change account reference date company current extended.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2019-04-24Resolution

Resolution.

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2019-03-19Accounts

Accounts with accounts type total exemption full.

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2018-08-16Persons with significant control

Cessation of a person with significant control.

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2018-08-16Persons with significant control

Cessation of a person with significant control.

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2018-08-16Persons with significant control

Notification of a person with significant control.

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2018-08-16Officers

Termination director company with name termination date.

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2018-08-16Officers

Termination director company with name termination date.

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2018-08-16Officers

Appoint person director company with name date.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2018-06-15Address

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

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2017-07-25Accounts

Accounts with accounts type dormant.

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2017-07-20Confirmation statement

Confirmation statement with no updates.

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2016-07-25Accounts

Accounts with accounts type dormant.

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2016-07-25Confirmation statement

Confirmation statement with updates.

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2016-05-05Address

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

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