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PELAGON BIOSCIENCES LIMITED

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

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..

Company Information

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:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Bryncamlo, Abbeycwmhir, Llandrindod Wells, Powys, LD1 6PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Surgery, Spa Road, Llandrindod Wells, United Kingdom, LD1 5EY

Director21 May 2023Active
The Old Surgery, Spa Road, Llandrindod Wells, United Kingdom, LD1 5EY

Secretary22 April 2002Active
Unit 30 The Old Woodyard, Hall Drive, Hagley, DY9 9LQ

Corporate Nominee Secretary16 April 2002Active
17 Saint Andrews Road, Deal, CT14 6AT

Director22 April 2002Active
Unit 30 The Old Woodyard, Hall Drive, Hagley, DY9 9LQ

Nominee Director16 April 2002Active
The Old Surgery, Spa Road, Llandrindod Wells, United Kingdom, LD1 5EY

Director22 April 2002Active

People with Significant Control

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:
  • Ownership of shares 50 to 75 percent
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent as trust

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 (1 months remaining)

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