This company is commonly known as Pelagon Biosciences Limited. The company was founded 22 years ago and was given the registration number 04417889. The firm's registered office is in LLANDRINDOD WELLS. You can find them at Bryncamlo, Abbeycwmhir, Llandrindod Wells, Powys. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | PELAGON BIOSCIENCES LIMITED |
|---|---|---|
| Company Number | : | 04417889 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 April 2002 |
| End of financial year | : | 30 April 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bryncamlo, Abbeycwmhir, Llandrindod Wells, Powys, LD1 6PG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Old Surgery, Spa Road, Llandrindod Wells, United Kingdom, LD1 5EY | Director | 21 May 2023 | Active |
| The Old Surgery, Spa Road, Llandrindod Wells, United Kingdom, LD1 5EY | Secretary | 22 April 2002 | Active |
| Unit 30 The Old Woodyard, Hall Drive, Hagley, DY9 9LQ | Corporate Nominee Secretary | 16 April 2002 | Active |
| 17 Saint Andrews Road, Deal, CT14 6AT | Director | 22 April 2002 | Active |
| Unit 30 The Old Woodyard, Hall Drive, Hagley, DY9 9LQ | Nominee Director | 16 April 2002 | Active |
| The Old Surgery, Spa Road, Llandrindod Wells, United Kingdom, LD1 5EY | Director | 22 April 2002 | Active |
| Mr John Oldfield Stuart Watson | ||
| Notified on | : | 16 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Old Surgery, Spa Road, Llandrindod Wells, United Kingdom, LD1 5EY |
| Nature of control | : |
|
| Mrs Harriet Jane Arkwright | ||
| Notified on | : | 16 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Old Surgery, Spa Road, Llandrindod Wells, United Kingdom, LD1 5EY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Accounts | Change account reference date company previous extended. | Download |
| 2023-09-22 | Officers | Termination director company with name termination date. | Download |
| 2023-09-22 | Officers | Appoint person director company with name date. | Download |
| 2023-09-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-22 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-08 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-15 | Gazette | Gazette filings brought up to date. | Download |
| 2023-07-04 | Gazette | Gazette notice compulsory. | Download |
| 2022-06-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-04 | Accounts | Accounts with accounts type total exemption small. | Download |
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