Pall Technology Uk Limited in Southampton Road PORTSMOUTH

Pall Technology Uk Limited PORTSMOUTH

Pall Technology Uk started in year 2013 as Private Limited Company with registration number 08818325. The Pall Technology Uk company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Portsmouth at 5 Harbourgate Business Park. Postal code: PO6 4BQ.

The firm has 3 directors, namely Daniel R., Vanessa M. and Adam T.. Of them, Adam T. has been with the company the longest, being appointed on 1 December 2015 and Daniel R. has been with the company for the least time - from 15 March 2023. As of 29 April 2024, there were 5 ex directors - Antony M., Matthew A. and others listed below. There were no ex secretaries.

Pall Technology Uk Limited Address / Contact

Office Address	5 Harbourgate Business Park
Office Address2	Southampton Road
Town	Portsmouth
Post code	PO6 4BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08818325
Date of Incorporation	Tue, 17th Dec 2013
Industry	Research and experimental development on biotechnology
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated	Sat, 17th Dec 2022

Company staff

Daniel R.

Position: Director

Appointed: 15 March 2023

Vanessa M.

Position: Director

Appointed: 31 December 2020

Adam T.

Position: Director

Appointed: 01 December 2015

Antony M.

Position: Director

Appointed: 05 April 2016

Resigned: 15 March 2023

Matthew A.

Position: Director

Appointed: 01 December 2015

Resigned: 05 April 2016

Michael L.

Position: Director

Appointed: 30 January 2015

Resigned: 23 October 2015

Huw C.

Position: Director

Appointed: 17 December 2013

Resigned: 30 January 2015

Christina M.

Position: Director

Appointed: 17 December 2013

Resigned: 31 December 2020

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Pallbio Holdings Ltd from Sheffield, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pallbio Holdings Ltd

19 Jessops Riverside, 800 Brightside Lane, Sheffield, De 19801, S9 2RX, England

Legal authority	United Kingdom
Legal form	Limited Company
Country registered	England
Place registered	United Kingdom
Registration number	12531004
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on Sun, 31st Dec 2023 filed on: 10th, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on Sun, 31st Dec 2023 filed on: 10th, January 2024	officers	Free Download (1 page)
AP01	On Sun, 31st Dec 2023 new director was appointed. filed on: 10th, January 2024	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 17th Dec 2023 filed on: 21st, December 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 26th, July 2023	accounts	Free Download (28 pages)
AP01	On Wed, 15th Mar 2023 new director was appointed. filed on: 20th, March 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 15th Mar 2023 filed on: 20th, March 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 17th Dec 2022 filed on: 20th, December 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 8th, August 2022	accounts	Free Download (28 pages)
CS01	Confirmation statement with updates Fri, 17th Dec 2021 filed on: 23rd, December 2021	confirmation statement	Free Download (4 pages)
SH19	Capital declared on Fri, 15th Oct 2021: 1.00 GBP filed on: 15th, October 2021	capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 15/10/21 filed on: 15th, October 2021	insolvency	Free Download (4 pages)
SH20	Statement by Directors filed on: 15th, October 2021	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 15th, October 2021	resolution	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 4th, October 2021	accounts	Free Download (28 pages)
AP01	On Thu, 31st Dec 2020 new director was appointed. filed on: 12th, January 2021	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Thu, 31st Dec 2020 filed on: 12th, January 2021	officers	Free Download (1 page)
PSC05	Change to a person with significant control Mon, 9th Nov 2020 filed on: 22nd, December 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 17th Dec 2020 filed on: 21st, December 2020	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 29th, October 2020	accounts	Free Download (27 pages)
CS01	Confirmation statement with updates Tue, 17th Dec 2019 filed on: 23rd, December 2019	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 10th, July 2019	accounts	Free Download (27 pages)
AD02	Single Alternative Inspection Location changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom at an unknown date to 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX filed on: 29th, April 2019	address	Free Download (1 page)
AD03	Registered inspection location new location: Eversheds House 70 Great Bridgewater Street Manchester M1 5ES. filed on: 26th, April 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 17th Dec 2018 filed on: 17th, December 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 9th, July 2018	accounts	Free Download (27 pages)
CS01	Confirmation statement with updates Sun, 17th Dec 2017 filed on: 18th, December 2017	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 3rd, October 2017	accounts	Free Download (27 pages)
CH01	On Fri, 30th Jun 2017 director's details were changed filed on: 30th, June 2017	officers	Free Download (2 pages)
AD04	Registers new location: 5 Harbourgate Business Park Southampton Road Portsmouth Hampshire PO6 4BQ. filed on: 7th, June 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 17th Dec 2016 filed on: 29th, December 2016	confirmation statement	Free Download (5 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to Thu, 17th Dec 2015 filed on: 30th, June 2016	document replacement	Free Download (22 pages)
AUD	Resignation of an auditor filed on: 14th, June 2016	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 24th, May 2016	auditors	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Jul 2015 filed on: 6th, May 2016	accounts	Free Download (21 pages)
SH01	Capital declared on Thu, 19th Feb 2015: 2.00 GBP filed on: 27th, April 2016	capital	Free Download (3 pages)
AD03	Registered inspection location new location: Eversheds House 70 Great Bridgewater Street Manchester M1 5ES. filed on: 18th, April 2016	address	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 5th Apr 2016 filed on: 13th, April 2016	officers	Free Download (1 page)
AP01	On Tue, 5th Apr 2016 new director was appointed. filed on: 13th, April 2016	officers	Free Download (2 pages)
AA01	Extension of current accouting period to Sat, 31st Dec 2016 filed on: 30th, March 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 17th Dec 2015 filed on: 23rd, December 2015	annual return	Free Download (4 pages)
AP01	On Tue, 1st Dec 2015 new director was appointed. filed on: 2nd, December 2015	officers	Free Download (2 pages)
AP01	On Tue, 1st Dec 2015 new director was appointed. filed on: 1st, December 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 23rd Oct 2015 filed on: 5th, November 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Jul 2014 filed on: 21st, February 2015	accounts	Free Download (21 pages)
TM01	Director's appointment terminated on Fri, 30th Jan 2015 filed on: 30th, January 2015	officers	Free Download (1 page)
AP01	On Fri, 30th Jan 2015 new director was appointed. filed on: 30th, January 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 17th Dec 2014 filed on: 18th, December 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 18th Dec 2014: 1.00 GBP	capital
AA01	Current accounting reference period shortened from Wed, 31st Dec 2014 to Thu, 31st Jul 2014 filed on: 3rd, February 2014	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, December 2013	incorporation	Free Download (34 pages)
SH01	Capital declared on Tue, 17th Dec 2013: 1.00 GBP	capital

Pall Technology Uk Limited PORTSMOUTH

Pall Technology Uk Limited Address / Contact

Company Information / Profile

Company staff

Daniel R.

Vanessa M.

Adam T.

Antony M.

Matthew A.

Michael L.

Huw C.

Christina M.

People with significant control

Company filings

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