PEBBLE BIOTECHNOLOGY LABORATORIES LTD

Company number 11278041

11 officers / 7 resignations

CLAYDON, Mark Roy

• Correspondence address: 122, Beech Court, Hollin Lane, Styal, Wilmslow, England, SK9 4LD
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 22 July 2021
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

FILDES, James Edward, Dr

• Correspondence address: 122, Beech Court, Hollin Lane, Styal, Wilmslow, England, SK9 4LD
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 27 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

TREE ACCOUNTANCY LIMITED ACSP has confirmed that they have verified the identity of James Edward Fildes to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 14 April 2026.

TREE ACCOUNTANCY LIMITED ACSP is supervised by: Association of Chartered Certified Accountants (ACCA).

RUSSELL, Leslie James, Dr

• Correspondence address: 122, Beech Court, Hollin Lane, Styal, Wilmslow, England, SK9 4LD
• Role (Active): Director
• Date of birth: January 1953
• Appointed on: 17 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

STELLMAN, Douglas Colin Walter

• Correspondence address: 122, Beech Court, Hollin Lane, Styal, Wilmslow, England, SK9 4LD
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 22 July 2021
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

CLANCY, Marc James, Prof.

• Correspondence address: 122, Beech Court, Hollin Lane, Styal, Wilmslow, England, SK9 4LD
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 17 December 2024
• Resigned on: 22 September 2025
• Nationality: British
• Country of residence: Scotland

ENTWISTLE, Timothy Rys, Dr

• Correspondence address: 9 Lea Court, Failsworth, United Kingdom, M35 0HG
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 27 March 2018
• Resigned on: 21 June 2021
• Nationality: British
• Country of residence: United Kingdom

FLINN, Anthony

• Correspondence address: 122, Beech Court, Hollin Lane, Styal, Wilmslow, England, SK9 4LD
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 November 2022
• Resigned on: 5 December 2024
• Nationality: British
• Country of residence: England

JEAN, Thierry

• Correspondence address: 122, Beech Court, Hollin Lane, Styal, Wilmslow, England, SK9 4LD
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 17 December 2024
• Resigned on: 22 September 2025
• Nationality: French,Belgian
• Country of residence: France

NATION, Michael Lindsay

• Correspondence address: 122, Beech Court, Hollin Lane, Styal, Wilmslow, England, SK9 4LD
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 17 December 2024
• Resigned on: 27 March 2026
• Nationality: British
• Country of residence: England
• Identity verification due: 9 April 2026

SMITH, Richard Henry

• Correspondence address: 122, Beech Court, Hollin Lane, Styal, Wilmslow, England, SK9 4LD
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 4 March 2024
• Resigned on: 27 March 2026
• Nationality: English
• Country of residence: England
• Identity verification due: 9 April 2026

STONE, John Philip, Dr

• Correspondence address: 12 Handa Drive, Ellesmere Port, United Kingdom, CH65 9HL
• Role (Resigned): Director
• Date of birth: November 1987
• Appointed on: 27 March 2018
• Resigned on: 21 June 2021
• Nationality: British
• Country of residence: United Kingdom