Perbio Science Uk Limited in ALTRINCHAM

Perbio Science Uk Limited ALTRINCHAM

Perbio Science Uk started in year 1973 as Private Limited Company with registration number 01120337. The Perbio Science Uk company has been functioning successfully for 51 years now and its status is active. The firm's office is based in Altrincham at 3rd Floor, 1 Ashley Road. Postal code: WA14 2DT. Since March 14, 2000 Perbio Science Uk Limited is no longer carrying the name Pierce & Warriner (UK).

At present there are 4 directors in the the company, namely Syed A., Anthony S. and Euan C. and others. In addition one secretary - Rhona G. - 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.

Perbio Science Uk Limited Address / Contact

Office Address	3rd Floor, 1 Ashley Road
Town	Altrincham
Post code	WA14 2DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01120337
Date of Incorporation	Thu, 28th Jun 1973
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	51 years old
Account next due date	Mon, 30th Sep 2024 (148 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated	Sun, 2nd Apr 2023

Company staff

Syed A.

Position: Director

Appointed: 23 March 2020

Anthony S.

Position: Director

Appointed: 12 November 2018

Euan C.

Position: Director

Appointed: 31 October 2018

David N.

Position: Director

Appointed: 16 November 2015

Rhona G.

Position: Secretary

Appointed: 10 September 2015

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 01 November 2009

Nicholas I.

Position: Director

Appointed: 10 September 2015

Resigned: 31 October 2018

Lucie G.

Position: Director

Appointed: 07 February 2013

Resigned: 03 December 2019

Iain M.

Position: Director

Appointed: 18 April 2012

Resigned: 07 February 2013

Katie W.

Position: Director

Appointed: 01 December 2010

Resigned: 04 September 2015

Kevin W.

Position: Director

Appointed: 18 April 2007

Resigned: 16 November 2015

Nicola W.

Position: Secretary

Appointed: 08 February 2007

Resigned: 18 December 2014

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 01 February 2007

Resigned: 31 October 2009

Sylvia W.

Position: Director

Appointed: 09 November 2006

Resigned: 01 October 2007

James C.

Position: Director

Appointed: 09 November 2006

Resigned: 18 April 2012

Chetan M.

Position: Director

Appointed: 18 August 2006

Resigned: 09 November 2006

Sarah M.

Position: Director

Appointed: 12 December 2005

Resigned: 09 November 2006

Mark R.

Position: Director

Appointed: 11 May 2005

Resigned: 12 December 2005

Todd D.

Position: Director

Appointed: 16 April 2004

Resigned: 11 May 2005

Debevoise & Plimpton Services Ltd

Position: Corporate Secretary

Appointed: 16 April 2004

Resigned: 08 February 2007

John D.

Position: Director

Appointed: 16 April 2004

Resigned: 18 August 2006

Robb A.

Position: Secretary

Appointed: 25 February 2000

Resigned: 16 April 2004

Marcus S.

Position: Director

Appointed: 25 February 2000

Resigned: 16 April 2004

Geoffrey W.

Position: Director

Appointed: 06 April 1999

Resigned: 25 February 2000

Timothy W.

Position: Director

Appointed: 08 February 1997

Resigned: 25 February 2000

Geoffrey W.

Position: Director

Appointed: 02 April 1992

Resigned: 07 February 1997

Vera W.

Position: Director

Appointed: 02 April 1992

Resigned: 25 February 2000

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Life Technologies Bpd Uk Limited from Altrincham, United Kingdom. The abovementioned PSC is classified as "a limited by shares", 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.

Life Technologies Bpd Uk Limited

3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	3721319
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Pierce & Warriner (UK)	March 14, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 20th, July 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 20th, July 2023	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 16th, May 2022	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 19th, April 2021	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 18th, May 2020	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 23rd, April 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 13th, August 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 15th, August 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 23rd, August 2016	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 10th, August 2015	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 15th, August 2014	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 5th, August 2013	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 26th, July 2012	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 6th, September 2011	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 31st, August 2010	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 27th, August 2009	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 16th, October 2008	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 26th, October 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 26th, October 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 22nd, November 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 22nd, November 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 7th, September 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 7th, September 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 7th, April 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 7th, April 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 20th, January 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 20th, January 2004	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 2nd, December 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 2nd, December 2003	accounts	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 13th, December 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 13th, December 2002	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 5th, November 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 5th, November 2002	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2000 filed on: 12th, December 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 12th, December 2001	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 2nd, November 2001	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 2nd, November 2001	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 1999 filed on: 13th, March 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 1999 filed on: 13th, March 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 1998 filed on: 21st, September 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 1998 filed on: 21st, September 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 1997 filed on: 18th, September 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 1997 filed on: 18th, September 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 1996 filed on: 23rd, September 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1996 filed on: 23rd, September 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1995 filed on: 7th, October 1996	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1995 filed on: 7th, October 1996	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1994 filed on: 16th, June 1995	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 1994 filed on: 16th, June 1995	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 1993 filed on: 20th, April 1994	accounts
AA	Small company accounts for the period up to December 31, 1993 filed on: 20th, April 1994	accounts	Free Download
AA	Small company accounts for the period up to December 31, 1992 filed on: 25th, August 1993	accounts
AA	Small company accounts for the period up to December 31, 1992 filed on: 25th, August 1993	accounts	Free Download
AA	Small company accounts for the period up to December 31, 1991 filed on: 8th, April 1992	accounts	Free Download
AA	Small company accounts for the period up to December 31, 1991 filed on: 8th, April 1992	accounts
AA	Small company accounts for the period up to December 31, 1990 filed on: 14th, March 1991	accounts
AA	Small company accounts for the period up to December 31, 1990 filed on: 14th, March 1991	accounts	Free Download
AA	Small company accounts for the period up to December 31, 1989 filed on: 19th, April 1990	accounts
AA	Small company accounts for the period up to December 31, 1989 filed on: 19th, April 1990	accounts	Free Download
AA	Small company accounts for the period up to December 31, 1988 filed on: 21st, March 1989	accounts
AA	Small company accounts for the period up to December 31, 1988 filed on: 21st, March 1989	accounts	Free Download
AA	Small company accounts for the period up to December 31, 1987 filed on: 1st, March 1988	accounts
AA	Small company accounts for the period up to December 31, 1987 filed on: 1st, March 1988	accounts	Free Download
AA	Small company accounts for the period up to December 31, 1986 filed on: 5th, March 1987	accounts
AA	Small company accounts for the period up to December 31, 1986 filed on: 5th, March 1987	accounts	Free Download

Perbio Science Uk Limited ALTRINCHAM

Perbio Science Uk Limited Address / Contact

Company Information / Profile

Company staff

Syed A.

Anthony S.

Euan C.

David N.

Rhona G.

Oakwood Corporate Secretary Limited

Nicholas I.

Lucie G.

Iain M.

Katie W.

Kevin W.

Nicola W.

A G Secretarial Limited

Sylvia W.

James C.

Chetan M.

Sarah M.

Mark R.

Todd D.

Debevoise & Plimpton Services Ltd

John D.

Robb A.

Marcus S.

Geoffrey W.

Timothy W.

Geoffrey W.

Vera W.

People with significant control

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