Pinmoore Animal Laboratory Services Ltd. Head office in Abingdon. Check Director.

Pinmoore Animal Laboratory Services Ltd, Abingdon

Pinmoore Animal Laboratory Services Ltd is a private limited company. Situated at Abingdon Business Park, 16 Blacklands Way, Abingdon OX14 1DY, the aforementioned 18 years old business was incorporated on 2006-03-01 and is officially categorised as "veterinary activities" (Standard Industrial Classification code: 75000).
1 director can be found in the firm: David H. (appointed on 01 April 2022).

About
Name: Pinmoore Animal Laboratory Services Ltd
Number: 05726828
Incorporation date: 2006-03-01
End of financial year: 31 December


Address:	Abingdon Business Park 16 Blacklands Way Abingdon OX14 1DY
SIC code:	75000 - Veterinary activities

Company staff

People with significant control

Orchid Cellmark Ltd

1 April 2022

Address	Abingdon Business Park 16 Blacklands Way, Abingdon, Oxfordshire, OX14 1DY, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	04045527
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Deborah M.

6 April 2016 - 1 April 2022

Nature of control:	25-50% voting rights 25-50% shares

Mary P.

6 April 2016 - 1 April 2022

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	2021-03-31	2022-03-31
Current Assets	63,084	85,386	106,888	103,737	120,161	451,607	495,332
Number Shares Allotted	-	100	100	-	100	-	-
Total Assets Less Current Liabilities	871	406	14,765	24,127	53,416	185,887	182,874
Shareholder Funds	871	406	13,394	21,256	27,719	-	-
Tangible Fixed Assets	12,417	7,694	8,164	14,356	12,693	-	-

The target date for Pinmoore Animal Laboratory Services Ltd confirmation statement filing is 2024-03-15. The latest one was submitted on 2023-03-01. The deadline for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up to 31 March 2022.

3 persons of significant control are listed in the official register, namely: Orchid Cellmark Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 16 Blacklands Way, OX14 1DY Abingdon, Oxfordshire. Deborah M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Mary P. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 24th, December 2023 \| resolution	Free Download (1 page)

Type		Free download
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 24th, December 2023 \| resolution	Free Download (1 page)
MR01	Registration of charge 057268280001, created on August 25, 2023 filed on: 25th, August 2023 \| mortgage	Free Download (35 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, July 2023 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 23rd, May 2023 \| gazette	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 16th, March 2023 \| accounts	Free Download (11 pages)
AA01	Previous accounting period shortened from March 31, 2023 to December 31, 2022 filed on: 9th, February 2023 \| accounts	Free Download (1 page)
CH01	On June 17, 2022 director's details were changed filed on: 17th, June 2022 \| officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 9th, April 2022 \| incorporation	Free Download (10 pages)
AP01	On April 1, 2022 new director was appointed. filed on: 5th, April 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 1, 2022 filed on: 5th, April 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 1, 2022 filed on: 5th, April 2022 \| officers	Free Download (1 page)
AD01	New registered office address Abingdon Business Park 16 Blacklands Way Abingdon Oxfordshire OX14 1DY. Change occurred on April 5, 2022. Company's previous address: Belmont House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG United Kingdom. filed on: 5th, April 2022 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 21st, December 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 31st, March 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 19th, December 2019 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 19th, December 2018 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 20th, December 2017 \| accounts	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 22nd, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 1, 2016 filed on: 19th, April 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on April 19, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 8th, January 2016 \| accounts	Free Download (6 pages)
AD01	New registered office address Belmont House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG. Change occurred on January 4, 2016. Company's previous address: 4 Chevin Mill, Leeds Road Otley West Yorkshire LS21 1BT. filed on: 4th, January 2016 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on May 5, 2015 filed on: 5th, May 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 1, 2015 filed on: 6th, March 2015 \| annual return	Free Download (6 pages)
TM02	Termination of appointment as a secretary on January 20, 2015 filed on: 30th, January 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 19, 2015 filed on: 19th, January 2015 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 10th, November 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 1, 2014 filed on: 12th, March 2014 \| annual return	Free Download (8 pages)
SH01	Capital declared on March 12, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 29th, July 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 1, 2013 filed on: 6th, March 2013 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 3rd, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 1, 2012 filed on: 26th, March 2012 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 26th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 1, 2011 filed on: 16th, March 2011 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 8th, July 2010 \| accounts	Free Download (8 pages)
CH01	On March 1, 2010 director's details were changed filed on: 19th, March 2010 \| officers	Free Download (2 pages)
CH01	On March 1, 2010 director's details were changed filed on: 19th, March 2010 \| officers	Free Download (2 pages)
CH01	On March 1, 2010 director's details were changed filed on: 19th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 1, 2010 filed on: 19th, March 2010 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 7th, August 2009 \| accounts	Free Download (5 pages)
363a	Period up to March 31, 2009 - Annual return with full member list filed on: 31st, March 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 8th, September 2008 \| accounts	Free Download (4 pages)
363a	Period up to March 6, 2008 - Annual return with full member list filed on: 6th, March 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 15th, September 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 15th, September 2007 \| accounts	Free Download (6 pages)
363a	Period up to March 15, 2007 - Annual return with full member list filed on: 15th, March 2007 \| annual return	Free Download (4 pages)
288c	Director's particulars changed filed on: 15th, March 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, March 2007 \| officers	Free Download (1 page)
363a	Period up to March 15, 2007 - Annual return with full member list filed on: 15th, March 2007 \| annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 1st, March 2006 \| incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 1st, March 2006 \| incorporation	Free Download (11 pages)

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