Pall Technology Uk Limited. Head office in Portsmouth. Check Director.

Pall Technology Uk Limited, Portsmouth

Pall Technology Uk Limited is a private limited company. Situated at 5 Harbourgate Business Park, Southampton Road, Portsmouth PO6 4BQ, this 10 years old company was incorporated on 2013-12-17 and is officially classified as "research and experimental development on biotechnology" (Standard Industrial Classification code: 72110).
3 directors can be found in the firm: Daniel R. (appointed on 15 March 2023), Vanessa M. (appointed on 31 December 2020), Adam T. (appointed on 01 December 2015).

About
Name: Pall Technology Uk Limited
Number: 08818325
Incorporation date: 2013-12-17
End of financial year: 31 December


Address:	5 Harbourgate Business Park Southampton Road Portsmouth PO6 4BQ
SIC code:	72110 - Research and experimental development on biotechnology

Company staff

People with significant control

Pallbio Holdings Ltd

6 April 2016

Address	19 Jessops Riverside, 800 Brightside Lane, Sheffield, De 19801, S9 2RX, England
Legal authority	United Kingdom
Legal form	Limited Company
Country registered	England
Place registered	United Kingdom
Registration number	12531004
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Pall Technology Uk Limited confirmation statement filing is 2023-12-31. The most recent confirmation statement was submitted on 2022-12-17. The deadline for the next annual accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, an only business Pallbio Holdings Ltd that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Jessops Riverside, 800 Brightside Lane, S9 2RX Sheffield, De 19801.

Company filing

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Type		Free download
TM01	Director's appointment terminated on Sun, 31st Dec 2023 filed on: 10th, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on Sun, 31st Dec 2023 filed on: 10th, January 2024 \| officers	Free Download (1 page)
AP01	On Sun, 31st Dec 2023 new director was appointed. filed on: 10th, January 2024 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 17th Dec 2023 filed on: 21st, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 26th, July 2023 \| accounts	Free Download (28 pages)
AP01	On Wed, 15th Mar 2023 new director was appointed. filed on: 20th, March 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 15th Mar 2023 filed on: 20th, March 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 17th Dec 2022 filed on: 20th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 8th, August 2022 \| accounts	Free Download (28 pages)
CS01	Confirmation statement with updates Fri, 17th Dec 2021 filed on: 23rd, December 2021 \| confirmation statement	Free Download (4 pages)
SH19	Capital declared on Fri, 15th Oct 2021: 1.00 GBP filed on: 15th, October 2021 \| capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 15/10/21 filed on: 15th, October 2021 \| insolvency	Free Download (4 pages)
SH20	Statement by Directors filed on: 15th, October 2021 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 15th, October 2021 \| resolution	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 4th, October 2021 \| accounts	Free Download (28 pages)
AP01	On Thu, 31st Dec 2020 new director was appointed. filed on: 12th, January 2021 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on Thu, 31st Dec 2020 filed on: 12th, January 2021 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control Mon, 9th Nov 2020 filed on: 22nd, December 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 17th Dec 2020 filed on: 21st, December 2020 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 29th, October 2020 \| accounts	Free Download (27 pages)
CS01	Confirmation statement with updates Tue, 17th Dec 2019 filed on: 23rd, December 2019 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 10th, July 2019 \| accounts	Free Download (27 pages)
AD02	Single Alternative Inspection Location changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom at an unknown date to 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX filed on: 29th, April 2019 \| address	Free Download (1 page)
AD03	Registered inspection location new location: Eversheds House 70 Great Bridgewater Street Manchester M1 5ES. filed on: 26th, April 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 17th Dec 2018 filed on: 17th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 9th, July 2018 \| accounts	Free Download (27 pages)
CS01	Confirmation statement with updates Sun, 17th Dec 2017 filed on: 18th, December 2017 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 3rd, October 2017 \| accounts	Free Download (27 pages)
CH01	On Fri, 30th Jun 2017 director's details were changed filed on: 30th, June 2017 \| officers	Free Download (2 pages)
AD04	Registers new location: 5 Harbourgate Business Park Southampton Road Portsmouth Hampshire PO6 4BQ. filed on: 7th, June 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 17th Dec 2016 filed on: 29th, December 2016 \| confirmation statement	Free Download (5 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to Thu, 17th Dec 2015 filed on: 30th, June 2016 \| document replacement	Free Download (22 pages)
AUD	Resignation of an auditor filed on: 14th, June 2016 \| auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 24th, May 2016 \| auditors	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Jul 2015 filed on: 6th, May 2016 \| accounts	Free Download (21 pages)
SH01	Capital declared on Thu, 19th Feb 2015: 2.00 GBP filed on: 27th, April 2016 \| capital	Free Download (3 pages)
AD03	Registered inspection location new location: Eversheds House 70 Great Bridgewater Street Manchester M1 5ES. filed on: 18th, April 2016 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 5th Apr 2016 filed on: 13th, April 2016 \| officers	Free Download (1 page)
AP01	On Tue, 5th Apr 2016 new director was appointed. filed on: 13th, April 2016 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to Sat, 31st Dec 2016 filed on: 30th, March 2016 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 17th Dec 2015 filed on: 23rd, December 2015 \| annual return	Free Download (4 pages)
AP01	On Tue, 1st Dec 2015 new director was appointed. filed on: 2nd, December 2015 \| officers	Free Download (2 pages)
AP01	On Tue, 1st Dec 2015 new director was appointed. filed on: 1st, December 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 23rd Oct 2015 filed on: 5th, November 2015 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Jul 2014 filed on: 21st, February 2015 \| accounts	Free Download (21 pages)
TM01	Director's appointment terminated on Fri, 30th Jan 2015 filed on: 30th, January 2015 \| officers	Free Download (1 page)
AP01	On Fri, 30th Jan 2015 new director was appointed. filed on: 30th, January 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 17th Dec 2014 filed on: 18th, December 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 18th Dec 2014: 1.00 GBP capital
AA01	Current accounting reference period shortened from Wed, 31st Dec 2014 to Thu, 31st Jul 2014 filed on: 3rd, February 2014 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, December 2013 \| incorporation	Free Download (34 pages)
SH01	Capital declared on Tue, 17th Dec 2013: 1.00 GBP capital

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