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Peli Biothermal Limited
08824902
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
Celsius House The Stanbridge Building, Stanbridge Road, Leighton Buzzard, LU7 4QQ
Incorporated 23/12/2013
Previously known as
Peli Cool Logistics Limited · until 22/09/2014
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 23/12/2025
Due 06/01/2027
On track
Industry
82990
Other business support service activitiesOfficers
Secretarial Appointments Limited
corporate secretary · Since 23/12/2013
Reg: 3294334
Also on 127 other boards
Former
Donald Ervin Jordan
director · Resigned 02/11/2018
George Platisa
director · Resigned 18/07/2019
Lyndon John Faulkner
director · Resigned 07/09/2020
Philip Gyori
director · Resigned 12/07/2023
George Charles Platisa
director · Resigned 21/02/2024
Piero Marigo
director · Resigned 19/06/2024
Persons with Significant Control
Former PSCs
Peli Biopharma S.L.U.
Ceased 06/04/2016
Charges2 outstanding
Charge
outstanding
HSBC UK BANK PLC
Created 15/01/2026Registered 23/01/2026
Charge
outstanding
BANK OF AMERICA, N.A.
Created 18/05/2022Registered 20/05/2022
Change History
status → active
2026-08-17Active
type → ltd
2026-08-17Private Limited Company
address line1 → Celsius House The Stanbridge Building
2026-08-17CELSIUS HOUSE THE STANBRIDGE BUILDING
post town → Leighton Buzzard
2026-08-17LEIGHTON BUZZARD
officer appointed → SECRETARIAL APPOINTMENTS LIMITED
2026-08-17officer appointed → KRAVETS, Michael David
2026-08-17officer appointed → ROSS, Douglas Steven
2026-08-17