Pe489 Limited is a private limited company that can be found at Biopharma House, Winnall Valley Road, Winchester SO23 0LD. Incorporated on 2019-09-30, this 4-year-old company is run by 2 directors.
Director Michael B., appointed on 12 December 2019. Director Andrew C., appointed on 30 September 2019.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2023-07-20 and the due date for the next filing is 2024-08-03. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Biopharma House |
| Office Address2 | Winnall Valley Road |
| Town | Winchester |
| Post code | SO23 0LD |
| Country of origin | United Kingdom |
| Registration Number | 12233448 |
| Date of Incorporation | Mon, 30th Sep 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (149 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 3rd Aug 2024 (2024-08-03) |
| Last confirmation statement dated | Thu, 20th Jul 2023 |
Position: Director
Appointed: 12 December 2019
Position: Director
Appointed: 30 September 2019
The register of PSCs that own or control the company consists of 2 names. As BizStats researched, there is Michael B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Pe487 Limited that put Winchester as the official address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Michael B.
| Notified on | 12 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Pe487 Limited
Biopharma House Winnall Valley Road, Winchester, Hampshire, SO23 0LD
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 06802470 |
| Notified on | 30 September 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates July 20, 2023 filed on: 2nd, August 2023 |
confirmation statement | Free Download (3 pages) |
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