Pelagon Biosciences Limited. Head office in Llandrindod Wells. Check Director.

Pelagon Biosciences Limited, Llandrindod Wells

Pelagon Biosciences Limited is a private limited company. Previously, it was called Psiarex Limited (it was changed on 2004-03-09). Registered at The Old Surgery, Spa Road, Llandrindod Wells LD1 5EY, the aforementioned 22 years old enterprise was incorporated on 2002-04-16 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
1 director can be found in this enterprise: Harriet A. (appointed on 21 May 2023).

About
Name: Pelagon Biosciences Limited
Number: 04417889
Incorporation date: 2002-04-16
End of financial year: 30 April


Address:	The Old Surgery Spa Road Llandrindod Wells LD1 5EY
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Harriet A.

16 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

John W.

16 April 2016 - 21 May 2023

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	117,736	118,734	115,568	115,700	110,504	111,264	110,500
Fixed Assets	249	124	-	-	-	-	-
Total Assets Less Current Liabilities	104,660	105,619	104,854	110,484	108,254	108,063	104,106

The target date for Pelagon Biosciences Limited confirmation statement filing is 2024-04-30. The latest one was filed on 2023-04-16. The date for the next accounts filing is 31 January 2024. Previous accounts filing was sent for the time up to 30 April 2022.

2 persons of significant control are indexed in the official register, namely: Harriet A. who has over 3/4 of shares, 3/4 to full of voting rights. John W. who has over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
AA01	Accounting reference date changed from 30th April 2023 to 31st July 2023 filed on: 31st, January 2024 \| accounts	Free Download (1 page)

Type		Free download
AA01	Accounting reference date changed from 30th April 2023 to 31st July 2023 filed on: 31st, January 2024 \| accounts	Free Download (1 page)
AD01	Address change date: 8th August 2023. New Address: The Old Surgery Spa Road Llandrindod Wells Powys LD1 5EY. Previous address: Bryncamlo Abbeycwmhir Llandrindod Wells Powys LD1 6PG filed on: 8th, August 2023 \| address	Free Download (1 page)
AA	Micro company accounts made up to 30th April 2022 filed on: 24th, June 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2021 filed on: 16th, November 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2020 filed on: 23rd, October 2020 \| accounts	Free Download (9 pages)
AA	Micro company accounts made up to 30th April 2019 filed on: 14th, November 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th April 2018 filed on: 6th, October 2018 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 30th April 2017 filed on: 10th, October 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 5th, December 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 16th April 2016 with full list of members filed on: 18th, April 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 18th April 2016: 3.00 GBP capital
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 4th, February 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 16th April 2015 with full list of members filed on: 19th, April 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 19th April 2015: 3.00 GBP capital
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 18th, November 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 16th April 2014 with full list of members filed on: 16th, April 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 15th, November 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 16th April 2013 with full list of members filed on: 19th, April 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 31st, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 16th April 2012 with full list of members filed on: 27th, April 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 10th, October 2011 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from 17 Saint Andrews Road Deal Kent CT14 6AT on 10th October 2011 filed on: 10th, October 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to 16th April 2011 with full list of members filed on: 18th, April 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 25th, January 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 16th April 2010 with full list of members filed on: 26th, April 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th April 2009 filed on: 17th, November 2009 \| accounts	Free Download (9 pages)
363a	Annual return up to 5th May 2009 with shareholders record filed on: 5th, May 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th April 2008 filed on: 8th, December 2008 \| accounts	Free Download (9 pages)
363a	Annual return up to 17th April 2008 with shareholders record filed on: 17th, April 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th April 2007 filed on: 13th, September 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2007 filed on: 13th, September 2007 \| accounts	Free Download (9 pages)
363a	Annual return up to 5th June 2007 with shareholders record filed on: 5th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 5th June 2007 with shareholders record filed on: 5th, June 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th April 2006 filed on: 1st, December 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2006 filed on: 1st, December 2006 \| accounts	Free Download (9 pages)
363a	Annual return up to 21st April 2006 with shareholders record filed on: 21st, April 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 21st April 2006 with shareholders record filed on: 21st, April 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th April 2005 filed on: 24th, October 2005 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2005 filed on: 24th, October 2005 \| accounts	Free Download (9 pages)
363s	Annual return up to 10th May 2005 with shareholders record filed on: 10th, May 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 10th May 2005 with shareholders record filed on: 10th, May 2005 \| annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on 15th May 2004. Value of each share 1 £, total number of shares: 3. filed on: 5th, April 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 15th May 2004. Value of each share 1 £, total number of shares: 3. filed on: 5th, April 2005 \| capital	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th April 2004 filed on: 8th, December 2004 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2004 filed on: 8th, December 2004 \| accounts	Free Download (9 pages)
363s	Annual return up to 4th May 2004 with shareholders record filed on: 4th, May 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 4th May 2004 with shareholders record filed on: 4th, May 2004 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th April 2003 filed on: 14th, May 2003 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2003 filed on: 14th, May 2003 \| accounts	Free Download (2 pages)
363s	Annual return up to 29th April 2003 with shareholders record filed on: 29th, April 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 29th April 2003 with shareholders record filed on: 29th, April 2003 \| annual return	Free Download (7 pages)
287	Registered office changed on 26/04/02 from: c/o midlands company services LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU filed on: 26th, April 2002 \| address	Free Download (1 page)
287	Registered office changed on 26/04/02 from: c/o midlands company services LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU filed on: 26th, April 2002 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, April 2002 \| incorporation	Free Download (10 pages)
NEWINC	Incorporation filed on: 16th, April 2002 \| incorporation	Free Download (10 pages)

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