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Pegasus Limited, LU5 5XF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PEGASUS LIMITED

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

This company is commonly known as Pegasus Limited. The company was founded 39 years ago and was given the registration number 01908750. The firm's registered office is in DUNSTABLE. You can find them at Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PEGASUS LIMITED
Company Number:01908750
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 1985
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, LU5 5XF

Secretary29 June 2018Active
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, LU5 5XF

Director25 April 2016Active
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, LU5 5XF

Director31 October 2017Active
40 Wheatstone Road, Southsea, PO4 0HY

Secretary01 June 2000Active
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, United Kingdom, LU5 5XF

Secretary01 August 2007Active
Oysters Appledram Lane South, Fishbourne, Chichester, PO20 7PE

Secretary28 February 2005Active
103 St Thomas Avenue, West Town, Hayling Island, PO11 0EU

Secretary-Active
27 Lowcay Road, Southsea, PO5 2PZ

Director-Active
Viggo Rothes Vej 2, Charlottenlund, Denmark,

Director22 September 2006Active
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, LU5 5XF

Director11 June 2014Active
54 Victoria Road, Trowbridge, BA14 7LD

Director15 August 2002Active
Richmond, Butts Green, Lockerley, SO51 0JG

Director25 September 1992Active
34 Carlton Avenue, Streetly, Sutton Coldfield, B74 3JJ

Director01 August 2007Active
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, LU5 5XF

Director11 June 2014Active
Pannagatan 1, 26263 Angelholm, Sweden,

Director22 September 2006Active
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, LU5 5XF

Director29 June 2018Active
Ekliden 4, Se 216 19 Malmo, Sweden, FOREIGN

Director21 April 1998Active
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, LU5 5XF

Director08 July 2015Active
Green Glades, Droxford Road, Wickham, PO17 5AY

Director-Active
Oak House Priors Frome, Upper Dormington, Hereford, HR1 4EF

Director01 June 2000Active
Banvagen 36, Molnlyeke, Sweden, S 435 43

Director21 April 1998Active
Linnegatan 116, Malmo, Sweden, FOREIGN

Director01 August 2009Active
36 Vikingsbergsv,, 21774 Malmo, Sweden, FOREIGN

Director14 September 2009Active
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, LU5 5XF

Director01 March 2015Active
20 Rothschild Road, Leighton Buzzard, LU7 7SY

Director06 March 2000Active
5 Hunters Ride, Waterlooville, PO7 7JG

Director04 January 1993Active
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, United Kingdom, LU5 5XF

Director07 April 2011Active
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, United Kingdom, LU5 5XF

Director01 December 2012Active
14 Manor Way, Hayling Island, PO11 9JH

Director-Active
103 St Thomas Avenue, West Town, Hayling Island, PO11 0EU

Director-Active
C/O Deloitte & Touche, Dehands House, Nassau, Bahamas, FOREIGN

Director-Active
1 Hoggarth Close, Petersfield, GU31 4YY

Director-Active
C/O Deloitte & Touche, Dehands Ltd House, Nassau, Bahamas, FOREIGN

Director-Active
The Okefield Beaulieu Road, Lyndhurst, SO43 7DA

Director29 June 1994Active
Temple Cottage, Pleasant Stile, Littledean, Cinderford, GL14 3NX

Director21 April 1998Active

People with Significant Control

Arjo Ab
Notified on:12 December 2017
Status:Active
Country of residence:Sweden
Address:10, Hans Michelsensgatan, 211 20 Malmö, Sweden,
Nature of control:
  • Significant influence or control
Getinge Ab
Notified on:30 June 2016
Status:Active
Country of residence:Sweden
Address:7, Theres Svenssons Gata, Gothenburg, Sweden, 402 72
Nature of control:
  • Significant influence or control
Huntleigh Healthcare Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:Arjohuntleigh House, Houghton Hall Park, Dunstable, England, LU5 5XF
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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