Pebble Biotechnology Laboratories Ltd WILMSLOW


Pebble Biotechnology Laboratories Ltd is a private limited company situated at 122, Beech Court Hollin Lane, Styal, Wilmslow SK9 4LD. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-03-27, this 6-year-old company is run by 4 directors.
Director Anthony F., appointed on 01 November 2022. Director Douglas S., appointed on 22 July 2021. Director Mark C., appointed on 22 July 2021.
The company is officially categorised as "research and experimental development on biotechnology" (SIC code: 72110). According to CH data there was a change of name on 2022-11-03 and their previous name was Perfusion Biotechnology Ltd.
The latest confirmation statement was sent on 2023-03-26 and the date for the following filing is 2024-04-09. What is more, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Pebble Biotechnology Laboratories Ltd Address / Contact

Office Address 122, Beech Court Hollin Lane
Office Address2 Styal
Town Wilmslow
Post code SK9 4LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 11278041
Date of Incorporation Tue, 27th Mar 2018
Industry Research and experimental development on biotechnology
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated Sun, 26th Mar 2023

Company staff

Anthony F.

Position: Director

Appointed: 01 November 2022

Douglas S.

Position: Director

Appointed: 22 July 2021

Mark C.

Position: Director

Appointed: 22 July 2021

James F.

Position: Director

Appointed: 27 March 2018

John S.

Position: Director

Appointed: 27 March 2018

Resigned: 21 June 2021

Timothy E.

Position: Director

Appointed: 27 March 2018

Resigned: 21 June 2021

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is James F. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

James F.

Notified on 27 March 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Perfusion Biotechnology November 3, 2022
Perfusion Research June 21, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand  1 322152 84290 962
Current Assets13 0473 4951 334206 322309 387
Debtors  1253 480218 425
Net Assets Liabilities11 9673 135   
Other Debtors    23 274
Property Plant Equipment   1 62814 269
Other
Accrued Liabilities Deferred Income   5 54192 257
Accrued Liabilities Not Expressed Within Creditors Subtotal-1 080-360   
Accumulated Depreciation Impairment Property Plant Equipment   2552 829
Additions Other Than Through Business Combinations Property Plant Equipment   1 88315 215
Average Number Employees During Period34138
Called Up Share Capital Not Paid  1233
Corporation Tax Payable  -4  
Corporation Tax Recoverable   15 08962 004
Creditors  -443 671194 558
Future Minimum Lease Payments Under Non-cancellable Operating Leases   9 68728 958
Increase From Depreciation Charge For Year Property Plant Equipment   2552 574
Net Current Assets Liabilities  1 338162 651114 829
Other Creditors   8732 606
Other Taxation Social Security Payable   12 7345 484
Prepayments Accrued Income   8 643103 142
Property Plant Equipment Gross Cost   1 88317 098
Total Assets Less Current Liabilities  1 338164 279129 098
Trade Creditors Trade Payables   24 52394 211
Trade Debtors Trade Receivables   29 74530 002

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 21st, December 2023
Free Download (10 pages)

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