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PEBBLE BIOTECHNOLOGY LABORATORIES LTD

Company number 11278041

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jun 2026 AA Total exemption full accounts made up to 31 March 2026
View PDF Total exemption full accounts made up to 31 March 2026 - link opens in a new window - 11 pages (11 pages)
20 Apr 2026 CS01 Confirmation statement made on 26 March 2026 with updates
View PDF Confirmation statement made on 26 March 2026 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2026 PSC04 Change of details for Dr James Edward Fildes as a person with significant control on 29 June 2021
View PDF Change of details for Dr James Edward Fildes as a person with significant control on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Mar 2026 TM01 Termination of appointment of Michael Lindsay Nation as a director on 27 March 2026
View PDF Termination of appointment of Michael Lindsay Nation as a director on 27 March 2026 - link opens in a new window - 1 page (1 page)
28 Mar 2026 TM01 Termination of appointment of Richard Henry Smith as a director on 27 March 2026
View PDF Termination of appointment of Richard Henry Smith as a director on 27 March 2026 - link opens in a new window - 1 page (1 page)
15 Dec 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 9 pages (9 pages)
23 Sep 2025 TM01 Termination of appointment of Marc James Clancy as a director on 22 September 2025
View PDF Termination of appointment of Marc James Clancy as a director on 22 September 2025 - link opens in a new window - 1 page (1 page)
23 Sep 2025 TM01 Termination of appointment of Thierry Jean as a director on 22 September 2025
View PDF Termination of appointment of Thierry Jean as a director on 22 September 2025 - link opens in a new window - 1 page (1 page)
28 Apr 2025 CS01 Confirmation statement made on 26 March 2025 with no updates
View PDF Confirmation statement made on 26 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2025 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages)
18 Dec 2024 AP01 Appointment of Prof. Marc James Clancy as a director on 17 December 2024
View PDF Appointment of Prof. Marc James Clancy as a director on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024 AP01 Appointment of Mr Michael Lindsay Nation as a director on 17 December 2024
View PDF Appointment of Mr Michael Lindsay Nation as a director on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
17 Dec 2024 AP01 Appointment of Dr Leslie James Russell as a director on 17 December 2024
View PDF Appointment of Dr Leslie James Russell as a director on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
17 Dec 2024 AP01 Appointment of Mr Thierry Jean as a director on 17 December 2024
View PDF Appointment of Mr Thierry Jean as a director on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
17 Dec 2024 PSC04 Change of details for Dr James Edward Fildes as a person with significant control on 17 December 2024
View PDF Change of details for Dr James Edward Fildes as a person with significant control on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
06 Dec 2024 TM01 Termination of appointment of Anthony Flinn as a director on 5 December 2024
View PDF Termination of appointment of Anthony Flinn as a director on 5 December 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024 CS01 Confirmation statement made on 26 March 2024 with no updates
View PDF Confirmation statement made on 26 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2024 AP01 Appointment of Mr Richard Henry Smith as a director on 4 March 2024
View PDF Appointment of Mr Richard Henry Smith as a director on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages)
16 Aug 2023 AD01 Registered office address changed from 3F8 Building 3 Alderley Park Macclesfield SK10 4TG England to 122, Beech Court Hollin Lane Styal Wilmslow SK9 4LD on 16 August 2023
View PDF Registered office address changed from 3F8 Building 3 Alderley Park Macclesfield SK10 4TG England to 122, Beech Court Hollin Lane Styal Wilmslow SK9 4LD on 16 August 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023 CS01 Confirmation statement made on 26 March 2023 with updates
View PDF Confirmation statement made on 26 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages)
04 Nov 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
04 Nov 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Name change to peblle biotechnology laboratories LTD 01/11/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Name change to peblle biotechnology laboratories LTD 01/11/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 4 pages (4 pages)
03 Nov 2022 CERTNM Company name changed perfusion biotechnology LTD\certificate issued on 03/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-01
View PDF Company name changed perfusion biotechnology LTD\certificate issued on 03/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-01
- link opens in a new window - 3 pages (3 pages)