Pbb Devices Limited
04545195
High Risk
- Accounts filing overdue (-15)
- Confirmation statement overdue (-10)
- Active insolvency proceedings (-20)
- 5 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2020
full
Next accounts due
31/12/2022
Confirmation statement
Last: 25/09/2023
Due 09/10/2024
Industry
Officers
Former
corporate nominee secretary · Resigned 25/09/2002
secretary · Resigned 12/12/2002
director · Resigned 12/12/2002
director · Resigned 22/09/2003
director · Resigned 15/02/2004
director · Resigned 07/04/2004
secretary · Resigned 07/04/2004
director · Resigned 14/02/2006
director · Resigned 20/04/2007
director · Resigned 09/02/2012
director · Resigned 17/05/2012
secretary · Resigned 17/05/2012
director · Resigned 06/07/2012
director · Resigned 13/11/2013
director · Resigned 24/09/2016
director · Resigned 01/06/2018
director · Resigned 10/07/2018
director · Resigned 27/08/2021
Persons with Significant Control
Ascension Healthcare Plc
4th Floor Phoenix House, 1 Station Hill, Reading, RG1 1NB
Reg: 08705972 · Companies House · Limited By Shares
Notified 06/04/2016
Charges5 outstanding
FONDS RUSNANO CAPITAL S.A.
FONDS RUSNANO CAPITAL S.A.
FONDS RUSNANO CAPITAL S.A.
FONDS RUSNANO CAPITAL S.A.
KNIGHT THERAPEUTICS INC.
Insolvency History1 case
Clare Kennedy (practitioner) · Benjamin J Browne (practitioner) · Alastair Paul Beveridge (practitioner)
Change History
Active
Private Limited Company
C/O ALIXPARTNERS UK LLP
LONDON