Pharma Biotech System Components Limited. Head office in Mirfield. Check Director.

Pharma Biotech System Components Limited, Mirfield

Pharma Biotech System Components Limited is a private limited company. Located at Pbsc - Unit 3, Moor Park 25, 54 Leeds Road, Mirfield WF14 0DE, the above-mentioned 19 years old enterprise was incorporated on 2004-06-03 and is officially classified as "other specialised construction activities not elsewhere classified" (SIC: 43999).
2 directors can be found in the enterprise: Neil R. (appointed on 02 August 2023), James D. (appointed on 23 June 2011). Among the secretaries (1 in total), we can name: Frances D. (appointed on 23 June 2011).

About
Name: Pharma Biotech System Components Limited
Number: 05144311
Incorporation date: 2004-06-03
End of financial year: 31 March


Address:	Pbsc - Unit 3, Moor Park 25 54 Leeds Road Mirfield WF14 0DE
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Takahe Holdings Ltd

1 April 2017

Address	Aireside House Royd Ings Avenue, Keighley, BD21 4BZ, England
Legal authority	Companys Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	10463404
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights

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	1,606,057	1,677,998	1,284,056	1,284,486	2,391,143	3,390,111	2,715,828	3,016,891	2,057,780	2,758,944	3,416,026	3,668,490
Fixed Assets	23,701	43,606	36,002	33,125	22,304	18,488	15,693	69,307	85,760	102,625	441,591	447,488
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	816,639	771,599	763,519	526,414	757,144	-	-	-	-	-	-	-
Tangible Fixed Assets	23,701	43,606	36,002	33,125	22,304	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	817,071	774,854	766,133	526,414	757,144	1,392,837	1,348,015	1,277,999	1,033,350	1,050,135	1,274,536	1,672,534

The due date for Pharma Biotech System Components Limited confirmation statement filing is 2024-07-22. The latest one was sent on 2023-07-08. The date for the next statutory accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up to 31 March 2022.

1 person of significant control is indexed in the official register, a solitary company Takahe Holdings Ltd that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be reached at Royd Ings Avenue, BD21 4BZ Keighley.

Company filing

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AA	Total exemption full accounts data made up to 31st March 2023 filed on: 18th, December 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 18th, December 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 21st, December 2022 \| accounts	Free Download (11 pages)
AD01	Address change date: 7th December 2021. New Address: Pbsc - Unit 3, Moor Park 25 54 Leeds Road Mirfield West Yorkshire WF14 0DE. Previous address: Pbsc Bradley Junction Industrial Estate Leeds Road Huddersfield West Yorkshire HD2 1UR filed on: 7th, December 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 25th, October 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 5th, November 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 16th, October 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 9th, November 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 16th, November 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 9th, December 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 3rd June 2016 with full list of members filed on: 6th, June 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 6th June 2016: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 17th, November 2015 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 3rd June 2015 with full list of members filed on: 9th, June 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 9th June 2015: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 16th, December 2014 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 3rd June 2014 with full list of members filed on: 23rd, June 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 19th, August 2013 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 3rd June 2013 with full list of members filed on: 5th, June 2013 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from Bradley Junction Industrial Estate Leeds Road Huddersfield West Yorkshire HD2 1UR on 4th June 2013 filed on: 4th, June 2013 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 28th, June 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 3rd June 2012 with full list of members filed on: 10th, June 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 7th, October 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 3rd June 2011 with full list of members filed on: 24th, June 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 4th, November 2010 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 3rd June 2010 with full list of members filed on: 25th, June 2010 \| annual return	Free Download (5 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 25th, June 2010 \| address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 25th, June 2010 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 21st, September 2009 \| accounts	Free Download (9 pages)
363a	Annual return up to 15th June 2009 with shareholders record filed on: 15th, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 17th, October 2008 \| accounts	Free Download (9 pages)
363a	Annual return up to 25th June 2008 with shareholders record filed on: 25th, June 2008 \| annual return	Free Download (3 pages)
363s	Annual return up to 3rd August 2007 with shareholders record filed on: 3rd, August 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to 3rd August 2007 with shareholders record filed on: 3rd, August 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 27th, July 2007 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 27th, July 2007 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 5th, September 2006 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 5th, September 2006 \| accounts	Free Download (9 pages)
363s	Annual return up to 29th June 2006 with shareholders record filed on: 29th, June 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 29th June 2006 with shareholders record filed on: 29th, June 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 6th, September 2005 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 6th, September 2005 \| accounts	Free Download (8 pages)
363s	Annual return up to 14th July 2005 with shareholders record filed on: 14th, July 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 14th July 2005 with shareholders record filed on: 14th, July 2005 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/05 to 31/03/05 filed on: 10th, June 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/03/05 filed on: 10th, June 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 04/04/05 from: company registrations online LIMITED, carpenter court, 1 maple road, bramhall, stockport cheshire SK7 2DH filed on: 4th, April 2005 \| address	Free Download (1 page)
287	Registered office changed on 04/04/05 from: company registrations online LIMITED, carpenter court, 1 maple road, bramhall, stockport cheshire SK7 2DH filed on: 4th, April 2005 \| address	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 13th, August 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 13th, August 2004 \| resolution
RESOLUTIONS	Resolution of election filed on: 13th, August 2004 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 13th, August 2004 \| resolution
RESOLUTIONS	Resolution of election filed on: 13th, August 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 13th, August 2004 \| resolution	Free Download
NEWINC	Incorporation filed on: 3rd, June 2004 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 3rd, June 2004 \| incorporation	Free Download (12 pages)

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