PEGASUS LIMITED - DUNSTABLE
| Company Profile | Company Filings |
Overview
PEGASUS LIMITED is a Private Limited Company from DUNSTABLE and has the status: Active.
PEGASUS LIMITED was incorporated 39 years ago on 26/04/1985 and has the registered number: 01908750. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PEGASUS LIMITED was incorporated 39 years ago on 26/04/1985 and has the registered number: 01908750. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PEGASUS LIMITED - DUNSTABLE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ARJOHUNTLEIGH HOUSE HOUGHTON HALL BUSINESS PARK
DUNSTABLE
BEDFORDSHIRE
LU5 5XF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/12/2023 | 29/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GEOFFREY ALAN NIX | Mar 1972 | British | Director | 2017-10-31 | CURRENT |
| MR KHIZER ISMAIL IBRAHIM | Secretary | 2018-06-29 | CURRENT | ||
| MR KHIZER ISMAIL IBRAHIM | Sep 1973 | British | Director | 2016-04-25 | CURRENT |
| MR RICHARD ADAM ROY WELCH | Mar 1961 | British | Director | RESIGNED | |
| ANDREW JOHN WOZENCROFT | Sep 1952 | British | Director | 1998-04-21 UNTIL 2001-01-23 | RESIGNED |
| GRAEME DARYL BANFIELD | Mar 1967 | British | Secretary | 2000-06-01 UNTIL 2005-02-28 | RESIGNED |
| MR RICHARD MARK BLOOM | May 1975 | British | Secretary | 2007-08-01 UNTIL 2018-06-29 | RESIGNED |
| ANDREW JOHN SCOTT GREEN | Jun 1967 | British | Secretary | 2005-02-28 UNTIL 2007-08-01 | RESIGNED |
| MR MARTIN BARRY WEBB | Sep 1956 | British | Secretary | RESIGNED | |
| MR ROBERT NICOLAAS WILKO VAN DEN BELT | Feb 1973 | Dutch | Director | 2012-12-01 UNTIL 2015-03-01 | RESIGNED |
| MR ALEXANDER WALTER MYERS | May 1963 | Swedish | Director | 2009-09-14 UNTIL 2014-01-01 | RESIGNED |
| MR CLAES BRONSGAARD PEDERSEN | Jun 1972 | Danish | Director | 2015-03-01 UNTIL 2016-04-25 | RESIGNED |
| DR ROBERT SIDNEY RANGER | May 1949 | British | Director | 2000-03-06 UNTIL 2000-08-04 | RESIGNED |
| MICHAEL SHERWOOD-CLARKE | Aug 1958 | British | Director | 1993-01-04 UNTIL 1998-06-05 | RESIGNED |
| MR MATTHEW WILLIAM STORK | Oct 1968 | British | Director | 2011-04-07 UNTIL 2012-03-27 | RESIGNED |
| MRS HAZEL GERTRUDE WELCH | Feb 1919 | British | Director | RESIGNED | |
| MR MAURICE DYSON VENTING | Feb 1925 | British | Director | RESIGNED | |
| MR MARTIN BARRY WEBB | Sep 1956 | British | Director | RESIGNED | |
| NILS JOHAN MIKAEL MALMQUIST | Mar 1961 | Swedish | Director | 1998-04-21 UNTIL 2006-09-22 | RESIGNED |
| MICHAEL KARL JOHAN BERG | Sep 1964 | Swedish | Director | 2006-09-22 UNTIL 2009-09-14 | RESIGNED |
| MR ROY GEOFFREY DOUGLAS WELCH | Apr 1918 | British | Director | RESIGNED | |
| GODFREY WHITEHEAD | May 1937 | British | Director | 1994-06-29 UNTIL 1994-11-04 | RESIGNED |
| MR LEIF ERIK MARTENSSON | Jul 1962 | Swedish | Director | 2009-08-01 UNTIL 2012-12-01 | RESIGNED |
| MR HARNISH MATHURADAS HADANI | Jan 1963 | British | Director | 2015-07-08 UNTIL 2017-10-31 | RESIGNED |
| MR ROBERT FRANCIS LOCK | British | Director | 2000-06-01 UNTIL 2004-03-01 | RESIGNED | |
| LT CDR ANGUS PATRICK DOUGLAS HANNAGAN | Feb 1947 | British | Director | RESIGNED | |
| MR GRAHAM JOHN BALL | Jul 1939 | British | Director | RESIGNED | |
| ULF ARNE GRUNANDER | Apr 1955 | Swedish | Director | 1998-04-21 UNTIL 2006-09-22 | RESIGNED |
| MR SUKRAJ SINGH GILL | Oct 1984 | British | Director | 2018-06-29 UNTIL 2023-07-15 | RESIGNED |
| MR STEFAN ULF FRISTEDT | Jan 1966 | Swedish | Director | 2006-09-22 UNTIL 2009-08-01 | RESIGNED |
| MR CHRISTOFFER DAVID ERIK FRANZEN | Jun 1977 | Swedish | Director | 2014-06-11 UNTIL 2015-07-08 | RESIGNED |
| MR GEOFFREY ALAN COX | Jul 1951 | British | Director | 2007-08-01 UNTIL 2011-01-31 | RESIGNED |
| EDWIN ROBERT BUTTFIELD | Mar 1947 | British | Director | 1992-09-25 UNTIL 1999-12-31 | RESIGNED |
| NICHOLAS AIDAN BRACEY | May 1963 | British | Director | 2002-08-15 UNTIL 2007-07-15 | RESIGNED |
| MR RICHARD MARK BLOOM | May 1975 | British | Director | 2014-06-11 UNTIL 2018-06-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Arjo Ab | 2017-12-12 | 211 20 Malmö | Significant influence or control | |
| Getinge Ab | 2016-06-30 - 2017-12-12 | Gothenburg | Significant influence or control | |
| Huntleigh Healthcare Limited | 2016-06-30 | Dunstable | Ownership of shares 75 to 100 percent |