Pegasus Equine Diagnostics Limited WASHINGTON


Pegasus Equine Diagnostics started in year 2006 as Private Limited Company with registration number 05811535. The Pegasus Equine Diagnostics company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Washington at 8 Teal Farm Way. Postal code: NE38 8BG.

At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Lucy A. who worked with the the company until 25 July 2008.

Pegasus Equine Diagnostics Limited Address / Contact

Office Address 8 Teal Farm Way
Office Address2 Teal Farm Park
Town Washington
Post code NE38 8BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05811535
Date of Incorporation Tue, 9th May 2006
Industry Manufacture of basic pharmaceutical products
Industry Research and experimental development on biotechnology
End of financial Year 31st May
Company age 15 years old
Account next due date Mon, 28th Feb 2022 (154 days left)
Account last made up date Sun, 31st May 2020
Next confirmation statement due date Sun, 23rd May 2021 (2021-05-23)
Last confirmation statement dated Sat, 9th May 2020

Company staff

Christos H.

Position: Director

Appointed: 25 July 2008

Resigned: 26 November 2020

John B.

Position: Director

Appointed: 09 August 2007

Resigned: 18 September 2009

E Synergy Nominees Ltd

Position: Corporate Director

Appointed: 09 July 2007

Resigned: 30 June 2013

Lucy A.

Position: Secretary

Appointed: 09 May 2006

Resigned: 25 July 2008

Susan H.

Position: Director

Appointed: 09 May 2006

Resigned: 12 April 2010

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As we discovered, there is Susan H. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Christos H. This PSC has significiant influence or control over the company,. Moving on, there is East Midlands Early Growth Fund Limited, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Susan H.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Christos H.

Notified on 6 April 2016
Ceased on 26 November 2020
Nature of control: significiant influence or control

East Midlands Early Growth Fund Limited

1 East Poultry Avenue, London, EC1A 9PT, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 05916692
Notified on 6 April 2016
Ceased on 31 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-05-312013-05-312014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-31
Net Worth8 6352 51422 12815 451     
Balance Sheet
Cash Bank In Hand5 5722 1413 1202 936     
Current Assets8 1805 3493 7733 8704 9615 3926 2583 7331 824
Debtors2 6083 208653934     
Intangible Fixed Assets42 14239 39432 70526 015     
Net Assets Liabilities   15 4519 7433 795-758-3 914-14 848
Tangible Fixed Assets1 660340712539     
Reserves/Capital
Called Up Share Capital529 412529 412557 276557 276     
Profit Loss Account Reserve-591 365-597 486-605 736-612 413     
Shareholder Funds8 6352 51422 12815 451     
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   625450600819500780
Creditors   14 34814 46614 36814 44714 32620 344
Creditors Due Within One Year43 34742 56915 06214 973     
Fixed Assets43 80239 73433 41726 55419 69813 3718 2507 1794 452
Intangible Fixed Assets Additions 3 845       
Intangible Fixed Assets Aggregate Amortisation Impairment20 90427 49734 18640 876     
Intangible Fixed Assets Amortisation Charged In Period 6 5936 6896 690     
Intangible Fixed Assets Cost Or Valuation63 04666 89166 891      
Net Current Assets Liabilities-35 167-37 220-11 289-10 478-9 505-8 976-8 189-10 593-18 520
Number Shares Allotted 200 000327 864327 864     
Other Reserves70 58870 58870 58870 588     
Par Value Share 111     
Share Capital Allotted Called Up Paid300 000300 000327 864327 864     
Tangible Fixed Assets Additions  800      
Tangible Fixed Assets Cost Or Valuation14 92214 92215 722      
Tangible Fixed Assets Depreciation13 26214 58215 01015 183     
Tangible Fixed Assets Depreciation Charged In Period 1 320428173     
Total Assets Less Current Liabilities8 6352 51422 12815 45110 1934 39561-3 414-14 068

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Director appointment termination date: November 26, 2020
filed on: 26th, November 2020
Free Download (1 page)

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