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PELI BIOTHERMAL LIMITED

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

This company is commonly known as Peli Biothermal Limited. The company was founded 11 years ago and was given the registration number 08824902. The firm's registered office is in LEIGHTON BUZZARD. You can find them at Celsius House The Stanbridge Building, Stanbridge Road, Leighton Buzzard, Bedfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PELI BIOTHERMAL LIMITED
Company Number:08824902
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Celsius House The Stanbridge Building, Stanbridge Road, Leighton Buzzard, Bedfordshire, LU7 4QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Churchill Way, Cardiff, Wales, CF10 2DX

Corporate Secretary23 December 2013Active
23215, Early Avenue, Torrance, United States,

Director21 February 2024Active
Unit 4, Brookfield Industrial Estate, Leacon Road, Ashford, England, TN23 4TU

Director23 December 2013Active
23215, Early Avenue, Torrance, United States, CA 90505

Director18 July 2019Active
Unit 4, Brookfield Industrial Estate, Leacon Road, Ashford, United Kingdom, TN23 4TU

Director23 December 2013Active
23215, Early Avenue, Torrance, United States, CA 90505

Director18 July 2019Active
Unit 4, Brookfield Industrial Estate, Leacon Road, Ashford, United Kingdom, TN23 4TU

Director23 December 2013Active
23215, Early Avenue, Torrance, United States, CA 90505

Director18 July 2019Active

People with Significant Control

Peli Biopharma S.L.U.
Notified on:06 April 2016
Status:Active
Country of residence:Spain
Address:C/Provenza, 388, 7a (S/Atico), Barcelona, Spain, 08025
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (3 months remaining)

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