Pcs Instruments Holdings Limited

16991983

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

78 Stanley Gardens Acton, London, W3 7SZ

Incorporated 27/01/2026

Compliance

Next accounts due

27/10/2027

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Nigel Timothy Baker

director · Since 27/01/2026

British · United Kingdom · Age 70

John Clive Hamer

director · Since 27/01/2026

British · France · Age 66

Steven Francis Axtell Horder

director · Since 27/01/2026

British · United Kingdom · Age 53

John Michael Hutchinson

director · Since 27/01/2026

British · United Kingdom · Age 66

Sam Michael Sweeney

director · Since 27/01/2026

British · United Kingdom · Age 45

Persons with Significant Control

Dr John Clive Hamer

25–50% shares

25–50% votes

British · France · Age 66

78 Stanley Gardens, Acton, London, W3 7SZ

Notified 27/01/2026

Dr John Michael Hutchinson

25–50% shares

25–50% votes

British · United Kingdom · Age 66

78 Stanley Gardens, Acton, London, W3 7SZ

Notified 27/01/2026

Jane Elizabeth Hutchinson

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 66

78 Stanley Gardens, Acton, London, W3 7SZ

Notified 29/01/2026

Change History

status → active

2026-05-01

Active

type → ltd

2026-05-01

Private Limited Company

address line1 → 78 Stanley Gardens Acton

2026-05-01

78 STANLEY GARDENS

post town → London

2026-05-01

LONDON

officer appointed → BAKER, Nigel Timothy, Dr

2026-05-01

officer appointed → HAMER, John Clive, Dr

2026-05-01

officer appointed → HORDER, Steven Francis Axtell

2026-05-01

officer appointed → HUTCHINSON, John Michael, Dr

2026-05-01

officer appointed → SWEENEY, Sam Michael

2026-05-01

Filing History10 filings

Confirmation statement

confirmation statement with updates

09/03/20264 pages · PDF

RESOLUTIONS

resolution

16/02/20262 pages · PDF

MA

memorandum articles

16/02/202638 pages · PDF

PSC notified

notification of a person with significant control

10/02/20262 pages · PDF

PSC changed

change to a person with significant control

10/02/20262 pages · PDF

Shares allotted

capital allotment shares

10/02/20263 pages · PDF

PSC changed

change to a person with significant control

31/01/20262 pages · PDF

Director details changed

change person director company with change date

29/01/20262 pages · PDF

Accounts date changed

change account reference date company current extended

27/01/20261 page · PDF

Incorporated

incorporation company

27/01/202653 pages · PDF