PBB DEVICES LIMITED - Manufacture of medical and dental instruments and supplies - A business based in United Kingdom registered with Companies House

Company Overview

About Pbb Devices Ltd

PBB DEVICES LIMITED was founded on 2002-09-25 and has its registered office in London. The organisation's status is listed as "In Administration". Pbb Devices Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

PBB DEVICES LIMITED

Legal Registered Office

C/O ALIXPARTNERS UK LLP
6 NEW STREET SQUARE
LONDON
EC4A 3BF
Other companies in RG1

Previous Names

DIALOG DEVICES LIMITED

15/10/2015

Filing Information

Company Number		04545195
Company ID Number		04545195
Date formed		2002-09-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration
Lastest accounts		31/12/2020
Account next due		31/12/2022
Latest return		25/09/2015
Return next due		23/10/2016
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB824859103~~

Last Datalog update:	2024-12-05 08:12:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PBB DEVICES LIMITED
The accountancy firm based at this address is LEWIS DYSON BUSINESS CONSULTING LIMITED

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Company Officers of PBB DEVICES LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD GARRAWAY	Director	2012-07-06
BIRESH ROY	Director	2018-06-01
SAM YURDAKUL	Director	2016-11-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALAN EDWARDS	Director	2004-10-14	2018-07-10
MICHAEL JAMES EARL	Director	2009-03-12	2018-06-01
LINDA SUMMERTON	Director	2012-07-06	2016-09-24
STEPHEN BARRY PARKER	Director	2009-03-12	2013-11-13
ROBERT ANDREW VICTOR MILSTED	Director	2012-02-09	2012-07-06
JEEVANJOT BROWN	Company Secretary	2004-06-23	2012-05-17
JEEVANJOT BROWN	Director	2003-12-02	2012-05-17
VINCENT PETER CRABTREE	Director	2002-12-12	2012-02-09
JOANNE DERBYSHIRE	Director	2003-12-02	2007-04-20
PETER RICHARD SMITH	Director	2002-12-12	2006-02-14
MARIA CHRISTINE BOEHM	Company Secretary	2002-12-12	2004-04-07
MARIA CHRISTINE BOEHM	Director	2002-12-12	2004-04-07
TOM SPYT	Director	2002-12-12	2004-02-15
HARRY THOMASON	Director	2002-12-12	2003-09-22
POLLYANNA MULTON	Company Secretary	2002-09-25	2002-12-12
JOANNE DERBYSHIRE	Director	2002-09-25	2002-12-12
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2002-09-25	2002-09-25

More director information

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
2024-11-14		Appointment of an administrator
2024-11-14		REGISTERED OFFICE CHANGED ON 14/11/24 FROM 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom
2024-04-24		Compulsory strike-off action has been discontinued
2023-10-03		CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES
2022-10-06		Change of details for Ascension Healthcare Plc as a person with significant control on 2022-09-16
2022-10-06	PSC05	Change of details for Ascension Healthcare Plc as a person with significant control on 2022-09-16
2022-10-05		CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-10-05	CS01	CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-09-16	AD01	REGISTERED OFFICE CHANGED ON 16/09/22 FROM 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS
2021-10-01	AD02	Register inspection address changed from Liverpool Science Park 131 Mount Pleasant Liverpool L3 5TF England to 31a James’S Square London SW1Y 4JR
2021-09-29	CS01	CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES
2021-09-29	AD03	Registers moved to registered inspection location of Liverpool Science Park 131 Mount Pleasant Liverpool L3 5TF
2021-09-29	CH01	Director's details changed for Mr Biresh Roy on 2021-09-25
2021-09-08	TM01	APPOINTMENT TERMINATED, DIRECTOR SAM YURDAKUL
2021-05-27	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-01-07	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-10-22	CS01	CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2020-10-22	PSC05	Change of details for Pro Bono Bio Plc as a person with significant control on 2019-01-04
2019-10-24	CS01	CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2019-10-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 045451950005
2019-05-10	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2018-10-26	CS01	CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2018-10-26	PSC02	Notification of Pro Bono Bio Plc as a person with significant control on 2016-04-06
2018-10-26	PSC09	Withdrawal of a person with significant control statement on 2018-10-26
2018-10-26	AD04	Register(s) moved to registered office address 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS
2018-09-12	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-07-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN EDWARDS
2018-06-29	AP01	DIRECTOR APPOINTED MR BIRESH ROY
2018-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES EARL
2017-12-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 045451950004
2017-11-01	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-09	CS01	CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2017-05-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 045451950003
2017-04-25	AP01	DIRECTOR APPOINTED DR SAM YURDAKUL
2017-04-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 045451950002
2016-10-12	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-06	LATEST SOC	06/10/16 STATEMENT OF CAPITAL;GBP 4720.03
2016-10-06	CS01	CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-09-25	TM01	APPOINTMENT TERMINATED, DIRECTOR LINDA SUMMERTON
2016-05-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 045451950001
2015-10-27	LATEST SOC	27/10/15 STATEMENT OF CAPITAL;GBP 4720.03
2015-10-27	AR01	25/09/15 ANNUAL RETURN FULL LIST
2015-10-26	AD02	Register inspection address changed to Liverpool Science Park 131 Mount Pleasant Liverpool L3 5TF
2015-10-26	AD03	Registers moved to registered inspection location of Liverpool Science Park 131 Mount Pleasant Liverpool L3 5TF
2015-10-15	RES15	CHANGE OF NAME 13/10/2015
2015-10-15	CERTNM	Company name changed dialog devices LIMITED\certificate issued on 15/10/15
2015-10-15	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-10-09	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27	SH01	21/04/15 STATEMENT OF CAPITAL GBP 4720.03
2015-01-07	AA01	PREVSHO FROM 31/01/2015 TO 31/12/2014
2014-11-07	AA	31/01/14 TOTAL EXEMPTION SMALL
2014-10-24	LATEST SOC	24/10/14 STATEMENT OF CAPITAL;GBP 2868.68
2014-10-24	AR01	25/09/14 FULL LIST
2014-08-11	RP04	SECOND FILING WITH MUD 25/09/13 FOR FORM AR01
2014-08-11	ANNOTATION	Clarification
2014-01-08	SH01	20/05/13 STATEMENT OF CAPITAL GBP 2908.68
2013-11-13	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARKER
2013-10-25	LATEST SOC	11/08/14 STATEMENT OF CAPITAL;GBP 2868.68
2013-10-25	AR01	25/09/13 FULL LIST
2013-09-06	AA	31/01/13 TOTAL EXEMPTION SMALL
2013-04-09	AP01	DIRECTOR APPOINTED DR LINDA SUMMERTON
2013-04-09	AP01	DIRECTOR APPOINTED DR RICHARD GARRAWAY
2013-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT MILSTED
2013-04-04	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-04-04	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-10-22	AR01	25/09/12 FULL LIST
2012-08-15	MEM/ARTS	ARTICLES OF ASSOCIATION
2012-08-15	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-08-15	RES13	REVOKE SHARE CAP 18/07/2012
2012-08-15	SH01	18/07/12 STATEMENT OF CAPITAL GBP 923.67
2012-06-19	AD01	REGISTERED OFFICE CHANGED ON 19/06/2012 FROM, RUTLAND HALL, EPINAL WAY, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3TP
2012-06-19	TM02	APPOINTMENT TERMINATED, SECRETARY JEEVANJOT BROWN
2012-06-19	TM01	APPOINTMENT TERMINATED, DIRECTOR JEEVANJOT BROWN
2012-05-01	AA	31/01/12 TOTAL EXEMPTION SMALL
2012-02-21	AP01	DIRECTOR APPOINTED DR ROBERT ANDREW VICTOR MILSTED
2012-02-10	TM01	APPOINTMENT TERMINATED, DIRECTOR VINCENT CRABTREE
2011-10-20	AR01	25/09/11 FULL LIST
2011-04-18	MISC	FORM 123
2011-04-18	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-04-18	RES04	NC INC ALREADY ADJUSTED 14/01/2011
2011-04-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
2010-10-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
2010-10-21	AR01	25/09/10 FULL LIST
2010-10-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES EARL / 25/09/2010
2010-10-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VINCENT PETER CRABTREE / 25/09/2010
2010-10-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEEVANJOT BROWN / 25/09/2010
2010-10-20	CH03	SECRETARY'S CHANGE OF PARTICULARS / JEEVANJOT BROWN / 25/09/2010
2010-04-20	MEM/ARTS	ARTICLES OF ASSOCIATION
2010-04-20	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-04-20	SH01	16/04/10 STATEMENT OF CAPITAL GBP 1274.19
2009-10-29	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-10-20	AR01	25/09/09 FULL LIST
2009-09-28	RES01	ADOPT ARTICLES 24/08/2009
2009-09-28	RES13	ALLOT SHARES 24/08/2009
2009-09-28	88(2)	AD 04/09/09 GBP SI 229@0.01=2.29 GBP IC 669.03/671.32
2009-05-11	RES01	ALTER ARTICLES 29/04/2009
2009-04-02	288a	DIRECTOR APPOINTED MICHAEL JAMES EARL
2009-04-02	288a	DIRECTOR APPOINTED DR STEPHEN BARRY PARKER
2009-01-06	RES04	GBP NC 800/1348.68 16/12/2008
2009-01-06	123	NC INC ALREADY ADJUSTED 16/12/08
2009-01-06	RES01	ADOPT ARTICLES 16/12/2008
2009-01-06	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-01-06	RES13	ISS 42174 SHARES ART 22 PART 13 16/12/2008
2009-01-06	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-01-06	88(2)	AD 23/12/08 GBP SI 54651@0.01=546.51 GBP IC 122.52/669.03
2008-11-26	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-10-02	363a	RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-01-04	MEM/ARTS	ARTICLES OF ASSOCIATION
2008-01-04	RES12	VARYING SHARE RIGHTS AND NAMES
2008-01-04	RES04	NC INC ALREADY ADJUSTED 11/12/07
2007-12-31	123	£ NC 200/800 13/12/07
2007-10-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-10-11	363a	RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2007-05-08	288b	DIRECTOR RESIGNED
2006-10-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-09-28	363a	RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-03-22	288b	DIRECTOR RESIGNED
2005-11-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-10-14	363(287)	REGISTERED OFFICE CHANGED ON 14/10/05
2005-10-14	363s	RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-01-24	122	S-DIV 03/12/04
2005-01-24	RES13	SUB DIVISION 03/12/04
2005-01-24	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-22	288a	NEW DIRECTOR APPOINTED
2004-10-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-10-20	363s	RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

325 - Manufacture of medical and dental instruments and supplies

32500 - Manufacture of medical and dental instruments and supplies

71 - Architectural and engineering activities; technical testing and analysis

712 - Technical testing and analysis

71200 - Technical testing and analysis

Licences & Regulatory approval

We could not find any licences issued to PBB DEVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name	2024-11-21
Appointment of Administrators	2024-11-14

Fines / Sanctions

No fines or sanctions have been issued against PBB DEVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of PBB DEVICES LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-01-31

Annual Accounts
2013-01-31

Annual Accounts
2012-01-31

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 PBB DEVICES LIMITED

Intangible Assets

Patents

Intellectual Property Patents Registered by PBB DEVICES LIMITED

PBB DEVICES LIMITED has registered 2 patents

GB2465230 , GB2413078 ,

Domain Names

PBB DEVICES LIMITED owns 1 domain names.

dialogdevices.co.uk

Trademarks

Trademark applications by PBB DEVICES LIMITED

PBB DEVICES LIMITED is the Original Applicant for the trademark VEWS ™ (85693416) through the USPTO on the 2012-08-02: Surgical and medical apparatus and instruments for use in general surgery; vascular disease testing equipment and apparatus, namely, non-invasive medical device for assessment of arterial disease; infrared medical equipment, namely, medical device for assessment of arterial disease; medical ultrasound equipment; ankle - brachial index analysis equipment, namely, a non-invasive medical device for assessment of arterial disease; artificial cardiac valves, venous valves, stents, analysis equipment for testing hardening of the arteries and vascular disease, namely, a non-invasive medical device for assessment of arterial disease; medical testing equipment, namely, a non-invasive medical device for assessment of arterial disease; blood circuit testing equipment, namely, a medical device for assessment of arterial disease; vascular and orthopaedic prosthesis; electrodes for use with medical apparatus; parts and fittings for all the aforesaid goods

Income

Government Income

We have not found government income sources for PBB DEVICES 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 (32500 - Manufacture of medical and dental instruments and supplies) as PBB DEVICES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PBB DEVICES 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.

Import/Export of Goods

Goods imported/exported by PBB DEVICES LIMITED

Date	Import Code	Imported Goods classification description
2015-01-01	90273000	Spectrometers, spectrophotometers and spectrographs using optical radiations, such as UV, visible, IR
2013-07-01	90319085	Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s.
2011-06-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-05-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2011-02-01	85340011	Multilayer printed circuits, consisting only of conductor elements and contacts
2011-02-01	90189010	Instruments and apparatus for measuring blood-pressure
2010-11-01	90181910	Electro-diagnostic monitoring apparatus for simultaneous monitoring of two or more physiological parameters
2010-11-01	90269000	Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2010-08-01	90318032	Electronic instruments, apparatus and machines for inspecting semiconductor wafers or devices or for inspecting photomasks or reticles used in manufacturing semiconductor devices

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

PBB DEVICES LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 24,711

Category	Award Date	Award/Grant
Evaluation of New Market Alternatives for PADD - [ENMAP] : Smart - Proof of Market	2013-04-01	£ 24,711

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards

The European Union has not awarded PBB DEVICES 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.
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