PBD BIOTECH LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 Confirmation statement made on 2025-06-19 with updates

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17/02/2517 February 2025 Appointment of Dr Benjamin Michael Connor Swift as a director on 2025-02-04

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11/11/2411 November 2024 Register inspection address has been changed from Wellington House 90-92 Butt Road Colchester Essex CO3 3DA England to B4 Parkside Knowledge Gateway Nesfield Road Colchester CO4 3ZL

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08/11/248 November 2024 Termination of appointment of Thomas Michael Curtis Green as a director on 2024-10-18

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05/11/245 November 2024 Director's details changed for Mr Jonathan David Yewdall on 2024-10-07

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05/11/245 November 2024 Director's details changed for Mr Berwyn Ewart Clarke on 2024-10-07

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04/11/244 November 2024 Register(s) moved to registered office address Grosvenor House, 11 st. Pauls Square Birmingham West Midlands B3 1RB

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04/11/244 November 2024 Registered office address changed from Grosvenor House, 11 st. Pauls Square Birmingham West Midlands B3 1RB England to B4 Parkside Knowledge Gateway Nesfield Road Colchester Essex CO4 3ZL on 2024-11-04

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04/11/244 November 2024 Director's details changed for Mr Geoffrey James Gower on 2024-10-07

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04/11/244 November 2024 Director's details changed for Mr Thomas Michael Curtis Green on 2024-10-07

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01/11/241 November 2024 Register inspection address has been changed from B4 Parkside Knowledge Gateway Nesfield Road Colchester Essex CO4 3ZL England to Wellington House 90-92 Butt Road Colchester Essex CO3 3DA

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20/08/2420 August 2024 Termination of appointment of Alexandra Georgina Redcliffe Reid as a director on 2024-08-15

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19/06/2419 June 2024 Confirmation statement made on 2024-06-19 with updates

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11/06/2411 June 2024 Resolutions

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11/06/2411 June 2024 Resolutions

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11/06/2411 June 2024 Memorandum and Articles of Association

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13/03/2413 March 2024 Second filing of a statement of capital following an allotment of shares on 2024-03-04

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11/03/2411 March 2024 Resolutions

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11/03/2411 March 2024 Resolutions

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11/03/2411 March 2024 Resolutions

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07/03/247 March 2024 Statement of capital following an allotment of shares on 2024-03-04

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05/03/245 March 2024 Confirmation statement made on 2024-02-17 with updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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03/01/243 January 2024 Director's details changed for Mr Thomas Michael Curtis Green on 2023-12-13

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03/01/243 January 2024 Director's details changed for Mr Thomas Michael Curtis Green on 2024-01-03

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-02-28

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14/11/2314 November 2023 Register inspection address has been changed from Wellington House 90-92 Butt Road Colchester Essex CO3 3DA England to B4 Parkside Knowledge Gateway Nesfield Road Colchester Essex CO4 3ZL

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13/11/2313 November 2023 Secretary's details changed for Adauxi Limited on 2023-11-10

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13/11/2313 November 2023 Director's details changed for Mr Thomas Michael Curtis Green on 2023-11-10

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02/03/232 March 2023 Confirmation statement made on 2023-02-17 with updates

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05/01/235 January 2023 Appointment of Dr Marie Roskrow as a director on 2023-01-01

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24/11/2224 November 2022 Total exemption full accounts made up to 2022-02-28

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17/10/2217 October 2022 Director's details changed for Mr Berwyn Ewart Clarke on 2022-10-17

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17/10/2217 October 2022 Registered office address changed from Ingenuity Centre, University of Nottingham Innovation Park Triumph Road Nottingham Nottinghamshire NG7 2TU United Kingdom to Grosvenor House, 11 st. Pauls Square Birmingham West Midlands B3 1RB on 2022-10-17

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30/09/2230 September 2022 Resolutions

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30/09/2230 September 2022 Resolutions

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30/09/2230 September 2022 Memorandum and Articles of Association

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30/09/2230 September 2022 Resolutions

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30/09/2230 September 2022 Resolutions

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20/09/2220 September 2022 Statement of capital following an allotment of shares on 2022-09-15

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16/09/2216 September 2022 Statement of capital following an allotment of shares on 2022-09-15

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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18/02/2218 February 2022 Confirmation statement made on 2022-02-17 with updates

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20/01/2220 January 2022 Appointment of Ms Jane Theaker as a director on 2022-01-20

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10/01/2210 January 2022 Appointment of Mr Jonathan David Yewdall as a director on 2021-12-14

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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18/01/2118 January 2021 29/02/20 TOTAL EXEMPTION FULL

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20/07/2020 July 2020 15/07/20 STATEMENT OF CAPITAL GBP 1727.172323

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03/03/203 March 2020 APPOINTMENT TERMINATED, SECRETARY SAMANTHA SMART

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03/03/203 March 2020 CORPORATE SECRETARY APPOINTED ADAUXI LIMITED

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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12/12/1912 December 2019 28/02/19 TOTAL EXEMPTION FULL

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14/03/1914 March 2019 DIRECTOR APPOINTED MR MARK ALAN HAMMOND

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04/03/194 March 2019 CESSATION OF BERWYN EWART CLARKE AS A PSC

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES

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04/03/194 March 2019 NOTIFICATION OF PSC STATEMENT ON 04/03/2019

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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28/12/1828 December 2018 28/12/18 STATEMENT OF CAPITAL GBP 1521.564781

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28/12/1828 December 2018 28/12/18 STATEMENT OF CAPITAL GBP 1523.974856

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30/11/1830 November 2018 28/02/18 TOTAL EXEMPTION FULL

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26/09/1826 September 2018 SUB-DIVISION 29/06/18

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10/09/1810 September 2018 30/08/18 STATEMENT OF CAPITAL GBP 1507.880731

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10/09/1810 September 2018 09/05/18 STATEMENT OF CAPITAL GBP 1253

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27/06/1827 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MICHAEL CURTIS GREEN / 29/03/2018

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27/06/1827 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MICHAEL CURTIS GREEN / 30/03/2018

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04/06/184 June 2018 01/06/18 STATEMENT OF CAPITAL GBP 1223

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09/05/189 May 2018 02/08/17 STATEMENT OF CAPITAL GBP 1196

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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21/02/1821 February 2018 DIRECTOR APPOINTED MR GEOFFREY JAMES GOWER

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES

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21/02/1821 February 2018 SECRETARY APPOINTED MRS SAMANTHA ANNE SMART

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21/02/1821 February 2018 APPOINTMENT TERMINATED, SECRETARY IAN CHRISTOPHER

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26/01/1826 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ELIZABETH REES / 26/01/2018

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26/01/1826 January 2018 PSC'S CHANGE OF PARTICULARS / DR BERWYN EWART CLARKE / 26/01/2018

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16/01/1816 January 2018 SECRETARY APPOINTED MR IAN RICHARD ALLEN CHRISTOPHER

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29/11/1729 November 2017 28/02/17 TOTAL EXEMPTION FULL

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06/10/176 October 2017 DIRECTOR APPOINTED MR THOMAS MICHAEL CURTIS GREEN

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05/08/175 August 2017 02/08/17 STATEMENT OF CAPITAL GBP 1166

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07/04/177 April 2017 APPOINTMENT TERMINATED, DIRECTOR IAN CHRISTOPHER

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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16/03/1616 March 2016 Annual return made up to 17 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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12/11/1512 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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10/09/1510 September 2015 REGISTERED OFFICE CHANGED ON 10/09/2015 FROM 9 DOUBLEDAY GARDENS BOCKING BRAINTREE ESSEX CM7 9SW

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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23/02/1523 February 2015 Annual return made up to 17 February 2015 with full list of shareholders

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17/02/1417 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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