PE487 LIMITED
Overview
| Company Name | PE487 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06802470 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PE487 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PE487 LIMITED located?
| Registered Office Address | Biopharma House Winnall Valley Road Winnall SO23 0LD Winchester Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PE487 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for PE487 LIMITED?
| Last Confirmation Statement Made Up To | Mar 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2026 |
| Overdue | No |
What are the latest filings for PE487 LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 36 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Mar 08, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 37 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Mar 08, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 41 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Mar 08, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 39 pages | AA | ||||||||||||||||||||||
Cancellation of shares. Statement of capital on Jun 05, 2023
| 6 pages | SH06 | ||||||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||||||||||
Confirmation statement made on Mar 08, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 29, 2022
| 3 pages | SH01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 39 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Mar 08, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Confirmation statement made on Jan 27, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 30, 2021
| 4 pages | SH01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 40 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jan 27, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 41 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jan 27, 2020 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Appointment of Mr Roberto Castangia as a director on Jan 01, 2020 | 2 pages | AP01 | ||||||||||||||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Audited abridged accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 17, 2019
| 5 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Who are the officers of PE487 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDS, Michael Roy | Secretary | Winnall Valley Road Winnall SO23 0LD Winchester Biopharma House Hampshire | British | 18060690002 | ||||||
| CASTANGIA, Roberto | Director | Winnall Valley Road Winnall SO23 0LD Winchester Biopharma House Hampshire | England | Italian | 256820000001 | |||||
| COWEN, Andrew Edward | Director | Winnall Valley Road Winnall SO23 0LD Winchester Biopharma House Hampshire | England | British | 43738340003 | |||||
| HOWELLS, Andrew John | Director | Winnall Valley Road Winnall SO23 0LD Winchester Biopharma House Hampshire | England | British | 160259420001 | |||||
| LOWE, Rupert James Graham | Director | Winnall Valley Road Winnall SO23 0LD Winchester Biopharma House Hampshire | England | English | 139342480001 | |||||
| RICHARDS, Michael Roy | Director | Winnall Valley Road Winnall SO23 0LD Winchester Biopharma House Hampshire | England | British | 18060690002 | |||||
| BLETSO, Bryan Edward | Secretary | 14 New Street EC2M 4TR London | British | 50582160001 |
What are the latest statements on persons with significant control for PE487 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 27, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0