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PIRBRIGHT INNOVATIONS LIMITED

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

This company is commonly known as Pirbright Innovations Limited. The company was founded 22 years ago and was given the registration number 04394007. The firm's registered office is in WOKING. You can find them at The Pirbright Institute Ash Road, Pirbright, Woking, Surrey. This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:PIRBRIGHT INNOVATIONS LIMITED
Company Number:04394007
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:The Pirbright Institute Ash Road, Pirbright, Woking, Surrey, GU24 0NF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Pirbright Institute, Ash Road, Pirbright, Woking, GU24 0NF

Secretary25 November 2019Active
The Pirbright Institute, Ash Road, Pirbright, Woking, GU24 0NF

Director01 January 2022Active
The Pirbright Institute, Ash Road, Pirbright, Woking, GU24 0NF

Director27 November 2019Active
34 Chazey Road, Caversham, Reading, RG4 7DS

Secretary13 March 2002Active
8 Orwell Close, Caversham, Reading, RG4 7PU

Secretary22 December 2004Active
The Pirbright Institute, Ash Road, Pirbright, Woking, United Kingdom, GU24 0NF

Secretary01 August 2005Active
86 Meadow Close, Meadow Close, Farmoor, Oxford, England, OX2 9NZ

Secretary08 February 2016Active
Mill Cottage, Appleford Road, Sutton Courtenay, Abingdon, OX14 4NH

Director13 March 2002Active
The Pirbright Institute, Ash Road, Pirbright, Woking, GU24 0NF

Director27 November 2019Active
Kingsley Cottage Town Well, Kingsley, Warrington, WA6 8EZ

Director14 March 2002Active
13 Rue Phillipe De Champagne, Brussels, Belgium, FOREIGN

Director01 September 2002Active
Hathaway, Surrey Gardens, Leatherhead, KT24 5HF

Director13 March 2002Active
The Pirbright Institute, Ash Road, Pirbright, Woking, GU24 0NF

Director31 August 2014Active
The Pirbright Institute, Ash Road, Pirbright, Woking, GU24 0NF

Director31 August 2014Active
86 Meadow Close, Meadow Close, Farmoor, Oxford, England, OX2 9NZ

Director08 February 2016Active

People with Significant Control

The Pirbright Institute
Notified on:01 April 2021
Status:Active
Country of residence:England
Address:., Ash Road, Woking, England, GU24 0NF
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2023-12-07Accounts

Accounts with accounts type total exemption full.

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2023-03-21Confirmation statement

Confirmation statement with updates.

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2022-11-21Accounts

Accounts with accounts type micro entity.

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2022-08-24Capital

Capital statement capital company with date currency figure.

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2022-08-04Capital

Legacy.

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2022-08-04Insolvency

Legacy.

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2022-08-04Resolution

Resolution.

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2022-04-05Capital

Capital allotment shares.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2022-01-04Officers

Appoint person director company with name date.

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2022-01-04Officers

Termination director company with name termination date.

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2021-12-16Persons with significant control

Notification of a person with significant control.

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2021-12-14Persons with significant control

Withdrawal of a person with significant control statement.

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2021-12-09Incorporation

Memorandum articles.

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2021-07-25Accounts

Accounts with accounts type dormant.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2020-10-19Change of name

Certificate change of name company.

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2020-10-02Accounts

Accounts with accounts type dormant.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2020-01-08Officers

Change person director company with change date.

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2019-11-29Officers

Appoint person director company with name date.

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2019-11-27Officers

Termination director company with name termination date.

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2019-11-27Officers

Appoint person director company with name date.

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2019-11-27Officers

Termination director company with name termination date.

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