This company is commonly known as Pharma Biotech System Components Limited. The company was founded 20 years ago and was given the registration number 05144311. The firm's registered office is in HUDDERSFIELD. You can find them at Pbsc Bradley Junction Industrial Estate, Leeds Road, Huddersfield, West Yorkshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | PHARMA BIOTECH SYSTEM COMPONENTS LIMITED |
|---|---|---|
| Company Number | : | 05144311 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 June 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Pbsc Bradley Junction Industrial Estate, Leeds Road, Huddersfield, West Yorkshire, HD2 1UR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pbsc - Unit 3, Moor Park 25, 54 Leeds Road, Mirfield, England, WF14 0DE | Secretary | 23 June 2011 | Active |
| Pbsc - Unit 3, Moor Park 25, 54 Leeds Road, Mirfield, England, WF14 0DE | Director | 23 June 2011 | Active |
| Pbsc - Unit 3, Moor Park 25, 54 Leeds Road, Mirfield, England, WF14 0DE | Director | 02 August 2023 | Active |
| 11 Park Drive, Sutton In Craven, Keighley, BD20 7JQ | Secretary | 03 June 2004 | Active |
| Pbsc - Unit 3, Moor Park 25, 54 Leeds Road, Mirfield, England, WF14 0DE | Director | 03 June 2004 | Active |
| Pbsc - Unit 3, Moor Park 25, 54 Leeds Road, Mirfield, England, WF14 0DE | Director | 02 July 2012 | Active |
| Takahe Holdings Ltd | ||
| Notified on | : | 01 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Aireside House, Royd Ings Avenue, Keighley, England, BD21 4BZ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-02 | Officers | Appoint person director company with name date. | Download |
| 2023-08-02 | Officers | Termination director company with name termination date. | Download |
| 2023-08-02 | Officers | Termination director company with name termination date. | Download |
| 2023-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-06 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-11-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-10-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-12-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-11-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
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