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PGB Diagnostics Limited

PGB Diagnostics Limited is an active company incorporated on 27 November 2000 with the registered office located in Chelmsford, Essex. PGB Diagnostics Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04115072
Private limited company
Age
24 years
Incorporated 27 November 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 November 2024 (9 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Beckwith Barn Warren Estate
Lordship Road
Chelmsford
Essex
CM1 3WT
United Kingdom
Address changed on 14 Mar 2024 (1 year 6 months ago)
Previous address was Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Doctor • British • Lives in England • Born in Nov 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Precession Ltd
Dr Peter Gerard Barker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£12K
Decreased by £39.54K (-77%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£12K
Decreased by £47.94K (-80%)
Total Liabilities
-£12K
Decreased by £136 (-1%)
Net Assets
£2
Decreased by £47.8K (-100%)
Debt Ratio (%)
100%
Increased by 79.74% (+394%)
Latest Activity
Full Accounts Submitted
8 Days Ago on 5 Sep 2025
Confirmation Submitted
9 Months Ago on 22 Nov 2024
A Person with Significant Control (PSC) Resigned
10 Months Ago on 12 Nov 2024
Dr Peter Gerard Barker (PSC) Details Changed
10 Months Ago on 12 Nov 2024
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 14 Mar 2024
Dr Peter Gerard Barker (PSC) Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Dr Peter Gerard Barker Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Dr Peter Gerard Barker (PSC) Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Nov 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Confirmation statement made on 18 November 2024 with updates
Submitted on 22 Nov 2024
Cessation of A Person with Significant Control as a person with significant control on 12 November 2024
Submitted on 13 Nov 2024
Change of details for Dr Peter Gerard Barker as a person with significant control on 12 November 2024
Submitted on 13 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Change of details for Dr Peter Gerard Barker as a person with significant control on 1 March 2024
Submitted on 15 Mar 2024
Change of details for Dr Peter Gerard Barker as a person with significant control on 1 March 2024
Submitted on 14 Mar 2024
Registered office address changed from Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU to Beckwith Barn Warren Estate Lordship Road Chelmsford Essex CM1 3WT on 14 March 2024
Submitted on 14 Mar 2024
Director's details changed for Dr Peter Gerard Barker on 1 March 2024
Submitted on 14 Mar 2024
Confirmation statement made on 18 November 2023 with updates
Submitted on 24 Nov 2023
Repayment History
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