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The Darwin Centre For Biology And Medicine

02850118

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Pembrokeshire College, Merlins Bridge, Haverfordwest, SA61 1SZ
Incorporated 02/09/1993

Compliance

Last accounts

28/07/2025

micro entity

Next accounts due

28/04/2027

On track

Confirmation statement

Last: 02/09/2025

Due 16/09/2026

On track

Industry

72110
Research and experimental development on biotechnology
72190
Other research and experimental development on natural sciences and engineering
85590
Other education

Officers

Anthony Keith Campbell

director · Since 20/10/1993

British · United Kingdom · Age 81

Stephanie Beatrix Matthews

director · Since 29/03/1999

British · United Kingdom · Age 70

Anthony Edward Sangster

director · Since 12/12/2002

British · Wales · Age 79

Kenneth Taylor Wann

director · Since 21/10/2004

British · Wales · Age 78

David Owen John Shoubridge Lort-Phillips

director · Since 03/03/2005

British · Wales · Age 88

Barry Neil Walters

director · Since 16/01/2012

British · Wales · Age 64

Verity Marie Jones

director · Since 24/05/2021

British · England · Age 50

David Anthony Clee

director · Since 11/07/2022

British · Wales · Age 65

Laura Kate Callan

director · Since 12/12/2023

British · Wales · Age 38

Former

Filbuk Nominees Limited

corporate nominee director · Resigned 20/10/1993

Filbuk (Secretaries) Limited

corporate nominee secretary · Resigned 20/10/1993

Alec Webster

secretary · Resigned 04/10/1999

Alec Webster

director · Resigned 04/10/1999

Ifor Delme Bowen

director · Resigned 12/02/2001

Samora Maureen Bowen

director · Resigned 02/01/2002

Gillian Bees Todd

director · Resigned 17/11/2002

David Owen John Shoubridge Lort-Phillips

director · Resigned 08/12/2003

Lynden Terry Arnold

director · Resigned 09/06/2005

Neville Bowen Evans

director · Resigned 08/09/2005

Robin William Lewis

director · Resigned 24/02/2006

Pamela Jean Munday

director · Resigned 21/06/2007

Michael Llewellyn Evans

director · Resigned 12/09/2007

Stella Margret Price

director · Resigned 22/09/2008

Barry Neil Walters

director · Resigned 27/04/2010

Glyn Hywel Jones

director · Resigned 16/01/2012

John David Osmond

director · Resigned 13/03/2012

David John Pugh

director · Resigned 13/03/2012

Edmund Graham Longster

director · Resigned 06/11/2014

Colin Richard John

secretary · Resigned 28/04/2015

David Anthony Clee

director · Resigned 01/09/2018

Verity Marie Jones

director · Resigned 01/06/2019

Thomas Dean Flood

director · Resigned 17/09/2019

Richard John Packman

director · Resigned 15/05/2023

Norman Paul Harries

director · Resigned 09/04/2025

Georgina Campbell Flatter

director · Resigned 20/06/2025

Vivien Stoddart

director · Resigned 26/03/2026

PSC Statements

no individual or entity with signficant control· 02/09/2016

Change History

officer appointedWANN, Kenneth Taylor, Dr
2026-05-09
officer appointedLORT-PHILLIPS, David Owen John Shoubridge
2026-05-09
officer appointedMATTHEWS, Stephanie Beatrix, Dr
2026-05-09
officer appointedSANGSTER, Anthony Edward
2026-05-09
officer appointedWALTERS, Barry Neil
2026-05-09
officer appointedCALLAN, Laura Kate
2026-05-09
officer appointedCAMPBELL, Anthony Keith, Professor
2026-05-09
officer appointedCLEE, David Anthony
2026-05-09
officer appointedJONES, Verity Marie, Dr
2026-05-09
typeprivate-limited-guarant-nsc-limited-exemption
2026-05-09

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Pembrokeshire College
2026-05-09

PEMBROKESHIRE COLLEGE

post townHaverfordwest
2026-05-09

HAVERFORDWEST

statusactive
2026-05-09

Active

CompanyRankvs 1067+ SIC 72110 peers
80

Financial strength80th percentile among SIC peers · 20/25
Employees66th percentile among SIC peers · 10/15
LiquidityCurrent ratio Infinity× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength20/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 28/07/2025

Net Worth

£104k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£104k

Working capital

Current Assets

£104k

Current Liabilities

£0

2avg. employees

Balance Sheet

Assets less current liabilities£104k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
2025Infinity+£0
2025Infinity-£3k
2024Infinity+£10k
2023Infinity-£501
2022Infinity+£92k
2021+£9
2020+£31
2019+£25

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type micro entity

15/04/20263 pages · PDF
Director resigned

termination director company with name termination date

01/04/20261 page · PDF
Confirmation statement

confirmation statement with no updates

04/09/20253 pages · PDF
Director resigned

termination director company with name termination date

21/06/20251 page · PDF
Director resigned

termination director company with name termination date

20/05/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

20/05/20253 pages · PDF
Director details changed

change person director company with change date

05/03/20252 pages · PDF
Director details changed

change person director company with change date

05/03/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

03/09/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/04/20243 pages · PDF
Director appointed

appoint person director company with name date

20/12/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/06/20233 pages · PDF
Director details changed

change person director company with change date

30/05/20232 pages · PDF
Director appointed

appoint person director company with name date

30/05/20232 pages · PDF
Director resigned

termination director company with name termination date

30/05/20231 page · PDF
Accounts date changed

change account reference date company previous shortened

29/04/20231 page · PDF
Director appointed

appoint person director company with name date

06/11/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

29/10/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/07/202214 pages · PDF
Accounts date changed

change account reference date company previous shortened

25/04/20221 page · PDF
Confirmation statement

confirmation statement with no updates

11/10/20213 pages · PDF
Director appointed

appoint person director company with name date

11/10/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/07/202114 pages · PDF
Accounts date changed

change account reference date company previous shortened

28/04/20211 page · PDF
Director appointed

appoint person director company with name date

25/11/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

21/10/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/07/202015 pages · PDF
Confirmation statement

confirmation statement with no updates

27/09/20193 pages · PDF
Director resigned

termination director company with name termination date

27/09/20191 page · PDF
Director resigned

termination director company with name termination date

23/09/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/04/201915 pages · PDF
Director resigned

termination director company with name termination date

09/11/20181 page · PDF
Confirmation statement

confirmation statement with no updates

03/10/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/04/201818 pages · PDF
Confirmation statement

confirmation statement with no updates

16/09/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/04/20173 pages · PDF
Director appointed

appoint person director company with name date

13/12/20162 pages · PDF
Confirmation statement

confirmation statement with updates

13/09/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/04/20163 pages · PDF
Annual return

annual return company with made up date no member list

30/09/201511 pages · PDF
Director resigned

termination director company with name termination date

30/09/20151 page · PDF
Director resigned

termination director company with name termination date

30/09/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/04/20153 pages · PDF
TM02

termination secretary company with name termination date

28/04/20151 page · PDF
Annual return

annual return company with made up date no member list

26/10/201413 pages · PDF
Director appointed

appoint person director company with name

02/06/20142 pages · PDF
Director appointed

appoint person director company with name

31/05/20142 pages · PDF
Director appointed

appoint person director company with name

31/05/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/04/20143 pages · PDF
Annual return

annual return company with made up date no member list

21/10/201310 pages · PDF
Director appointed

appoint person director company with name

09/05/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/04/20133 pages · PDF
Annual return

annual return company with made up date no member list

25/09/20129 pages · PDF
Director details changed

change person director company with change date

25/09/20122 pages · PDF
Director details changed

change person director company with change date

25/09/20122 pages · PDF
Director appointed

appoint person director company with name

25/09/20122 pages · PDF
Director resigned

termination director company with name

25/09/20121 page · PDF
Director resigned

termination director company with name

25/09/20121 page · PDF
Director resigned

termination director company with name

25/09/20121 page · PDF
Accounts filed

accounts with accounts type full

02/05/201211 pages · PDF
Annual return

annual return company with made up date no member list

05/09/201111 pages · PDF
Accounts filed

accounts with accounts type full

28/04/201111 pages · PDF
Annual return

annual return company with made up date no member list

08/09/201011 pages · PDF
Director details changed

change person director company with change date

08/09/20102 pages · PDF
Director details changed

change person director company with change date

08/09/20102 pages · PDF
Director resigned

termination director company with name

06/05/20101 page · PDF
Accounts filed

accounts with accounts type small

04/05/20105 pages · PDF
363a

legacy

09/09/20095 pages · PDF
Accounts filed

accounts with accounts type small

03/06/20095 pages · PDF
225

legacy

28/05/20091 page · PDF
363a

legacy

23/09/20085 pages · PDF
288b

legacy

23/09/20081 page · PDF
288a

legacy

19/09/20081 page · PDF
Accounts filed

accounts with accounts type full

21/07/200811 pages · PDF
363a

legacy

14/09/20073 pages · PDF
288b

legacy

13/09/20071 page · PDF
Accounts filed

accounts with accounts type full

02/08/200712 pages · PDF
288b

legacy

27/06/20071 page · PDF
287

legacy

14/12/20061 page · PDF
363a

legacy

14/12/20063 pages · PDF
288b

legacy

14/12/20061 page · PDF
Accounts filed

accounts with accounts type full

31/07/200611 pages · PDF
363s

legacy

21/07/200612 pages · PDF
363s

legacy

12/07/20069 pages · PDF
288a

legacy

12/07/20062 pages · PDF
288a

legacy

12/07/20062 pages · PDF
288a

legacy

12/07/20062 pages · PDF
288a

legacy

12/07/20062 pages · PDF
288a

legacy

12/07/20062 pages · PDF
288a

legacy

12/07/20062 pages · PDF
288a

legacy

12/07/20062 pages · PDF
288b

legacy

12/07/20061 page · PDF
288a

legacy

12/07/20062 pages · PDF
288b

legacy

12/07/20061 page · PDF
288b

legacy

17/03/20061 page · PDF
288a

legacy

23/09/20052 pages · PDF
288b

legacy

23/09/20051 page · PDF
Accounts filed

accounts with accounts type full

03/08/200511 pages · PDF
363s

legacy

06/10/20047 pages · PDF