Pegasus Medical Limited
07012748
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
30/09/2025
total exemption full
Next accounts due
30/06/2027
Confirmation statement
Last: 06/09/2025
Due 20/09/2026
Industry
Officers
director · Since 13/06/2023
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 47
Also on 62 other boards
director · Since 07/04/2025
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 48
Also on 66 other boards
Former
secretary · Resigned 18/03/2011
secretary · Resigned 30/09/2015
director · Resigned 31/10/2016
director · Resigned 09/11/2017
director · Resigned 09/11/2017
director · Resigned 09/11/2017
director · Resigned 31/01/2018
director · Resigned 31/01/2018
director · Resigned 31/01/2018
director · Resigned 12/02/2018
director · Resigned 15/05/2018
director · Resigned 15/05/2018
director · Resigned 10/08/2018
director · Resigned 18/12/2018
director · Resigned 25/04/2019
director · Resigned 29/04/2019
director · Resigned 10/01/2020
director · Resigned 29/05/2020
director · Resigned 05/12/2020
director · Resigned 26/03/2021
director · Resigned 12/06/2023
director · Resigned 24/07/2023
director · Resigned 04/04/2025
Persons with Significant Control
Active Assistance Finance Limited
3rd Floor, Mercury House, London, SE1 8UL
Reg: 07705208 · Companies House · Private Limited Company
Notified 09/11/2017
Former PSCs
Dr Christopher Charles Renfrew
Ceased 09/11/2017
Charges2 outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
3RD FLOOR MERCURY HOUSE
LONDON