Pegasus Equine Diagnostics Limited in Teal Farm Park WASHINGTON

Pegasus Equine Diagnostics Limited WASHINGTON

Pegasus Equine Diagnostics Limited was formally closed on 2021-11-30. Pegasus Equine Diagnostics was a private limited company that could have been found at 8 Teal Farm Way, Teal Farm Park, Washington, NE38 8BG, Tyne and Wear. Its full net worth was estimated to be roughly -33507 pounds, and the fixed assets the company owned totalled up to 43802 pounds. This company (formed on 2006-05-09).

The company was classified as "manufacture of basic pharmaceutical products" (21100), "research and experimental development on biotechnology" (72110), "veterinary activities" (75000). The last confirmation statement was filed on 2020-05-09 and last time the annual accounts were filed was on 31 May 2020. 2016-05-09 is the date of the most recent annual return.

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
Date of Dissolution	Tue, 30th Nov 2021
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
Account last made up date	Sun, 31st May 2020
Next confirmation statement due date	Sun, 23rd May 2021
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

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	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31
Net Worth	8 635	2 514	22 128	15 451

Balance Sheet
Cash Bank In Hand	5 572	2 141	3 120	2 936
Current Assets	8 180	5 349	3 773	3 870	4 961	5 392	6 258	3 733	1 824
Debtors	2 608	3 208	653	934
Intangible Fixed Assets	42 142	39 394	32 705	26 015
Net Assets Liabilities				15 451	9 743	3 795	-758	-3 914	-14 848
Tangible Fixed Assets	1 660	340	712	539

Reserves/Capital
Called Up Share Capital	529 412	529 412	557 276	557 276
Profit Loss Account Reserve	-591 365	-597 486	-605 736	-612 413
Shareholder Funds	8 635	2 514	22 128	15 451

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				625	450	600	819	500	780
Creditors				14 348	14 466	14 368	14 447	14 326	20 344
Creditors Due Within One Year	43 347	42 569	15 062	14 973
Fixed Assets	43 802	39 734	33 417	26 554	19 698	13 371	8 250	7 179	4 452
Intangible Fixed Assets Additions		3 845
Intangible Fixed Assets Aggregate Amortisation Impairment	20 904	27 497	34 186	40 876
Intangible Fixed Assets Amortisation Charged In Period		6 593	6 689	6 690
Intangible Fixed Assets Cost Or Valuation	63 046	66 891	66 891
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		200 000	327 864	327 864
Other Reserves	70 588	70 588	70 588	70 588
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	300 000	300 000	327 864	327 864
Tangible Fixed Assets Additions			800
Tangible Fixed Assets Cost Or Valuation	14 922	14 922	15 722
Tangible Fixed Assets Depreciation	13 262	14 582	15 010	15 183
Tangible Fixed Assets Depreciation Charged In Period		1 320	428	173
Total Assets Less Current Liabilities	8 635	2 514	22 128	15 451	10 193	4 395	61	-3 414	-14 068

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: November 26, 2020 filed on: 26th, November 2020	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: November 26, 2020 filed on: 26th, November 2020	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on May 31, 2020 filed on: 19th, October 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on May 31, 2019 filed on: 9th, December 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on May 31, 2018 filed on: 30th, August 2018	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on May 31, 2017 filed on: 17th, July 2017	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on May 31, 2016 filed on: 30th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to May 9, 2016 with full list of members filed on: 25th, May 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 21st, September 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to May 9, 2015 with full list of members filed on: 16th, May 2015	annual return	Free Download (4 pages)
AD01	Registered office address changed from Unit 93 Business & Innovation Centre Wearfield Sunderland Enterprise Park East Sunderland Tyne & Wear SR5 2TQ to 8 Teal Farm Way Teal Farm Park Washington Tyne and Wear NE38 8BG on August 29, 2014 filed on: 29th, August 2014	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 4th, August 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to May 9, 2014 with full list of members filed on: 17th, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on July 17, 2014: 557276.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 3rd, October 2013	accounts	Free Download (15 pages)
AD01	Company moved to new address on September 18, 2013. Old Address: C/O E-Synergy Nominees Limited 15 Clarendon Street Nottingham NG1 5HR United Kingdom filed on: 18th, September 2013	address	Free Download (1 page)
TM01	Director appointment termination date: September 17, 2013 filed on: 17th, September 2013	officers	Free Download (1 page)
AR01	Annual return made up to May 9, 2013 with full list of members filed on: 1st, August 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 15th, November 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to May 9, 2012 with full list of members filed on: 9th, August 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 28th, November 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to May 9, 2011 with full list of members filed on: 8th, August 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 22nd, February 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to May 9, 2010 with full list of members filed on: 16th, September 2010	annual return	Free Download (5 pages)
AD01	Company moved to new address on September 16, 2010. Old Address: R3 Building Biocity Nottingham Pennyfoot Street Nottingham Nottinghamshire NG1 1GF filed on: 16th, September 2010	address	Free Download (1 page)
CH02	Directors's name changed on May 9, 2010 filed on: 16th, September 2010	officers	Free Download (2 pages)
CH01	On May 9, 2010 director's details were changed filed on: 16th, September 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 15, 2010 filed on: 15th, June 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 19, 2009 filed on: 19th, October 2009	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 30th, September 2009	accounts	Free Download (6 pages)
CAP-SS	Solvency statement dated 14/08/09 filed on: 19th, August 2009	insolvency	Free Download (2 pages)
MISC	Memorandum of capital - processed 19/08/09 filed on: 19th, August 2009	miscellaneous	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 19th, August 2009	resolution	Free Download (4 pages)
SH20	Statement by directors filed on: 19th, August 2009	capital	Free Download (2 pages)
287	Registered office changed on 08/06/2009 from biocity nottingham pennyfoot street nottingham nottinghamshire NG1 1GF filed on: 8th, June 2009	address	Free Download (1 page)
353	Location of register of members filed on: 8th, June 2009	address	Free Download (1 page)
363a	Annual return made up to June 8, 2009 filed on: 8th, June 2009	annual return	Free Download (5 pages)
190	Location of debenture register filed on: 8th, June 2009	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 29th, September 2008	accounts	Free Download (7 pages)
288a	On August 11, 2008 Director appointed filed on: 11th, August 2008	officers	Free Download (2 pages)
288b	On August 8, 2008 Appointment terminated secretary filed on: 8th, August 2008	officers	Free Download (1 page)
363a	Annual return made up to June 13, 2008 filed on: 13th, June 2008	annual return	Free Download (5 pages)
353	Location of register of members filed on: 13th, June 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 13th, June 2008	address	Free Download (1 page)
287	Registered office changed on 13/06/2008 from biocity pennyfoot street nottingham nottinghamshire NG1 1GF filed on: 13th, June 2008	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 9th, October 2007	accounts	Free Download (8 pages)
288a	On September 8, 2007 New director appointed filed on: 8th, September 2007	officers	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 20th, August 2007	capital	Free Download (2 pages)
88(2)R	Alloted 400000 shares on July 9, 2007. Value of each share 1 £, total number of shares: 400001. filed on: 20th, August 2007	capital	Free Download (2 pages)
288a	On August 18, 2007 New director appointed filed on: 18th, August 2007	officers	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 18th, August 2007	resolution
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 18th, August 2007	resolution
RESOLUTIONS	Varying share rights or name resolution filed on: 18th, August 2007	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 18th, August 2007	resolution	Free Download (15 pages)
363a	Annual return made up to May 16, 2007 filed on: 16th, May 2007	annual return	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 3rd, January 2007	resolution	Free Download (1 page)
123	Nc inc already adjusted 18/12/06 filed on: 3rd, January 2007	capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, May 2006	incorporation	Free Download (13 pages)

Pegasus Equine Diagnostics Limited WASHINGTON

Pegasus Equine Diagnostics Limited Address / Contact

Company Information / Profile

Company staff

Christos H.

John B.

E Synergy Nominees Ltd

Lucy A.

Susan H.

People with significant control

Annual reports financial information

Company filings

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