PELAGON BIOSCIENCES LIMITED - LLANDRINDOD WELLS


Company Profile Company Filings

Overview

PELAGON BIOSCIENCES LIMITED is a Private Limited Company from LLANDRINDOD WELLS UNITED KINGDOM and has the status: Active.
PELAGON BIOSCIENCES LIMITED was incorporated 22 years ago on 16/04/2002 and has the registered number: 04417889. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

PELAGON BIOSCIENCES LIMITED - LLANDRINDOD WELLS

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 30/04/2022 30/04/2024

Registered Office

THE OLD SURGERY
LLANDRINDOD WELLS
POWYS
LD1 5EY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PSIAREX LIMITED (until 09/03/2004)

Confirmation Statements

Last Statement Next Statement Due
16/04/2023 30/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HARRIET JANE ARKWRIGHT Oct 1956 British Director 2023-05-21 CURRENT
NOMINEE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2002-04-16 UNTIL 2002-04-16 RESIGNED
MR JOHN OLDFIELD STUART WATSON Aug 1956 British Director 2002-04-22 UNTIL 2023-05-21 RESIGNED
HARRIET JANE ARKWRIGHT Oct 1956 British Director 2002-04-22 UNTIL 2009-08-06 RESIGNED
MR JOHN OLDFIELD STUART WATSON Aug 1956 British Secretary 2002-04-22 UNTIL 2023-05-21 RESIGNED
NOMINEE COMPANY DIRECTORS LIMITED Corporate Nominee Director 2002-04-16 UNTIL 2002-04-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Oldfield Stuart Watson 2016-04-16 - 2023-05-21 8/1956 Llandrindod Wells   Powys Ownership of shares 50 to 75 percent
Mrs Harriet Jane Arkwright 2016-04-16 10/1956 Llandrindod Wells   Powys Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CERVUS ELAPHUS LTD LLANDRINDOD WELLS WALES Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WATSON'S ALE HOUSE LIMITED LLANDRINDOD WELLS WALES Active MICRO ENTITY 56302 - Public houses and bars

Free Reports Available

Report Date Filed Date of Report Assets
Pelagon Biosciences Limited 31/07/2023 iXBRL 2024-04-30 31-07-2023 £67,381 equity
Micro-entity Accounts - PELAGON BIOSCIENCES LIMITED 2022-06-25 30-04-2022 £104,106 equity
Micro-entity Accounts - PELAGON BIOSCIENCES LIMITED 2021-11-17 30-04-2021 £108,063 equity
Accounts Submission 2020-10-24 30-04-2020 £108,254 equity
Micro-entity Accounts - PELAGON BIOSCIENCES LIMITED 2019-11-15 30-04-2019 £110,484 equity
Accounts Submission 2018-10-09 30-04-2018 £104,854 equity
Accounts Submission 2017-10-11 30-04-2017 £105,619 equity

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