Pandect Instrument Laboratories Limited, Bucks

Pandect Instrument Laboratories Limited is a private limited company. Situated at Wellington Road, High Wycombe, Bucks HP12 3PX, the aforementioned 69 years old business was incorporated on 1954-05-14 and is categorised as "manufacture of electronic components" (SIC code: 26110). Moving on to the secretaries (1 in total), we can name: Carole H. (appointed on 28 November 2014).
About
Name: Pandect Instrument Laboratories Limited
Number: 00533303
Incorporation date: 1954-05-14
End of financial year: 31 March
 
Address: Wellington Road
High Wycombe
Bucks
HP12 3PX
SIC code: 26110 - Manufacture of electronic components
Company staff
People with significant control
Pandect Precision Components Limited
31 July 2019
Address Wellington Road Cressex Industrial Estate, High Wycombe, Buckinghamshire, HP12 3PX, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 00806716
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Helen H.
6 April 2016 - 31 July 2019
Nature of control: 25-50% voting rights
25-50% shares
Hilary P.
6 April 2016 - 31 July 2019
Nature of control: 25-50% voting rights
25-50% shares
Robert H.
6 April 2016 - 31 July 2019
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 642,794 668,968 756,197 562,014 626,713 603,687 582,809 491,510 248,764 525,158 405,752 344,385
Total Assets Less Current Liabilities 886,593 792,045 761,722 577,719 616,319 537,325 639,059 537,100 279,362 548,959 498,455 544,748
Fixed Assets 359,791 348,378 160,357 - - - - - - - - -
Number Shares Allotted - 4,000 4,000 - 4,000 - - - - - - -
Shareholder Funds 886,593 792,045 761,722 577,719 616,319 - - - - - - -
Tangible Fixed Assets 154,589 146,651 160,357 146,545 135,227 - - - - - - -

The date for Pandect Instrument Laboratories Limited confirmation statement filing is 2024-02-08. The most recent one was submitted on 2023-01-25. The deadline for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was filed for the time up until 31 March 2022.

4 persons of significant control are reported in the Companies House, namely: Pandect Precision Components Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Cressex Industrial Estate, HP12 3PX High Wycombe, Buckinghamshire. Helen H. that owns 1/2 or less of shares, 1/2 or less of voting rights. Hilary P. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 21st, December 2023 | accounts
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