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Company Information for PELAGON BIOSCIENCES LIMITED
THE OLD SURGERY, SPA ROAD, LLANDRINDOD WELLS, POWYS, LD1 5EY,
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Company Registration Number
 04417889 Private Limited Company
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Company Overview
About Pelagon Biosciences Ltd
PELAGON BIOSCIENCES LIMITED was founded on 2002-04-16 and has its registered office in Llandrindod Wells. The organisation's status is listed as "Active". Pelagon Biosciences Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| PELAGON BIOSCIENCES LIMITED | |
| Legal Registered Office | |
| THE OLD SURGERY SPA ROAD LLANDRINDOD WELLS POWYS LD1 5EY Other companies in LD1 | |
Filing Information
| Company Number | 04417889 | |
|---|---|---|
| Company ID Number | 04417889 | |
| Date formed | 2002-04-16 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2024 | |
| Account next due | 30/04/2026 | |
| Latest return | 16/04/2016 | |
| Return next due | 14/05/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2025-06-05 17:44:56 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PELAGON BIOSCIENCES LIMITED
The accountancy firm based at this address is AJ ACCOUNTANCY LIMITED
The accountancy firm based at this address is AJ ACCOUNTANCY LIMITED
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Company Officers of PELAGON BIOSCIENCES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN OLDFIELD STUART WATSON |
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JOHN OLDFIELD STUART WATSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HARRIET JANE ARKWRIGHT |
Director | ||
NOMINEE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
NOMINEE COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CERVUS ELAPHUS LTD | Director | 2009-05-26 | CURRENT | 2009-05-26 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 16/04/25, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/07/24 | ||
| Change of details for Mrs Harriet Jane Arkwright as a person with significant control on 2024-10-25 | ||
| Director's details changed for Mrs Harriet Jane Arkwright on 2024-10-25 | ||
| CONFIRMATION STATEMENT MADE ON 16/04/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23 | ||
| Previous accounting period extended from 30/04/23 TO 31/07/23 | ||
| Change of details for Mrs Harriet Jane Arkwright as a person with significant control on 2023-05-21 | ||
| Termination of appointment of John Oldfield Stuart Watson on 2023-05-21 | ||
| CESSATION OF JOHN OLDFIELD STUART WATSON AS A PERSON OF SIGNIFICANT CONTROL | ||
| DIRECTOR APPOINTED MRS HARRIET JANE ARKWRIGHT | ||
| APPOINTMENT TERMINATED, DIRECTOR JOHN OLDFIELD STUART WATSON | ||
| REGISTERED OFFICE CHANGED ON 08/08/23 FROM Bryncamlo Abbeycwmhir Llandrindod Wells Powys LD1 6PG | ||
| CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES | ||
| Compulsory strike-off action has been discontinued | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
| LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 16/04/16 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/04/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 16/04/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 16/04/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/04/13 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/04/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr John Oldfield Stuart Watson on 2012-04-13 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN OLDFIELD STUART WATSON on 2012-04-15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/10/11 FROM 17 Saint Andrews Road Deal Kent CT14 6AT | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/04/11 ANNUAL RETURN FULL LIST | |
| AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/04/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for John Oldfield Stuart Watson on 2010-04-16 | |
| AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR HARRIET ARKWRIGHT | |
| 363a | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS | |
| 88(2)R | AD 15/05/04--------- £ SI 1@1=1 £ IC 2/3 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED PSIAREX LIMITED CERTIFICATE ISSUED ON 09/03/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS | |
| 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 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to PELAGON BIOSCIENCES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PELAGON BIOSCIENCES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PELAGON BIOSCIENCES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PELAGON BIOSCIENCES LIMITED
Intangible Assets
Patents
We have not found any records of PELAGON BIOSCIENCES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PELAGON BIOSCIENCES LIMITED
Income
Government Income
We have not found government income sources for PELAGON BIOSCIENCES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PELAGON BIOSCIENCES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PELAGON BIOSCIENCES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PELAGON BIOSCIENCES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PELAGON BIOSCIENCES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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