Pirbright Innovations Limited WOKING


Pirbright Innovations started in year 2002 as Private Limited Company with registration number 04394007. The Pirbright Innovations company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Woking at The Pirbright Institute Ash Road. Postal code: GU24 0NF. Since October 19, 2020 Pirbright Innovations Limited is no longer carrying the name Avrico.

At present there are 2 directors in the the company, namely Rona C. and Helen W.. In addition one secretary - Helen W. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Pirbright Innovations Limited Address / Contact

Office Address The Pirbright Institute Ash Road
Office Address2 Pirbright
Town Woking
Post code GU24 0NF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04394007
Date of Incorporation Wed, 13th Mar 2002
Industry Development of building projects
Industry Veterinary activities
End of financial Year 31st March
Company age 22 years old
Account next due date Sun, 31st Dec 2023 (132 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated Mon, 13th Mar 2023

Company staff

Rona C.

Position: Director

Appointed: 01 January 2022

Helen W.

Position: Director

Appointed: 27 November 2019

Helen W.

Position: Secretary

Appointed: 25 November 2019

Roger L.

Position: Director

Appointed: 27 November 2019

Resigned: 31 December 2021

Keith S.

Position: Director

Appointed: 08 February 2016

Resigned: 27 November 2019

Keith S.

Position: Secretary

Appointed: 08 February 2016

Resigned: 25 November 2019

Mike S.

Position: Director

Appointed: 31 August 2014

Resigned: 27 November 2019

Richard S.

Position: Director

Appointed: 31 August 2014

Resigned: 08 February 2016

Richard S.

Position: Secretary

Appointed: 01 August 2005

Resigned: 08 February 2016

Brian J.

Position: Secretary

Appointed: 22 December 2004

Resigned: 31 July 2005

Paul P.

Position: Director

Appointed: 01 September 2002

Resigned: 31 March 2008

David M.

Position: Director

Appointed: 14 March 2002

Resigned: 31 March 2008

David P.

Position: Director

Appointed: 13 March 2002

Resigned: 31 August 2014

Christopher B.

Position: Director

Appointed: 13 March 2002

Resigned: 31 August 2002

Andrew G.

Position: Secretary

Appointed: 13 March 2002

Resigned: 21 December 2004

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we found, there is The Pirbright Institute from Woking, England. The abovementioned PSC is categorised as "a private company limited by guarantee without share capital" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

The Pirbright Institute

. Ash Road, Pirbright, Woking, GU24 0NF, England

Legal authority Companies Act 1948 To 2006
Legal form Private Company Limited By Guarantee Without Share Capital
Country registered England
Place registered Companies House In The Uk
Registration number 00559784
Notified on 1 April 2021
Nature of control: 75,01-100% shares

Company previous names

Avrico October 19, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand  34 630
Current Assets  165 629
Debtors  130 999
Net Assets Liabilities7 9007 9002 000
Other Debtors  130 999
Other
Accrued Liabilities Deferred Income  60 663
Cost Sales  284 299
Creditors7 9007 900163 629
Gross Profit Loss  7 585
Net Current Assets Liabilities7 9007 9002 000
Operating Profit Loss  7 585
Other Creditors 7 9007 585
Profit Loss On Ordinary Activities After Tax  7 585
Profit Loss On Ordinary Activities Before Tax  7 585
Total Assets Less Current Liabilities7 9007 9002 000
Trade Creditors Trade Payables  95 381
Turnover Revenue  291 884

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 7th, December 2023
Free Download (11 pages)

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