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PB Midco Limited

PB Midco Limited is an active company incorporated on 1 July 2013 with the registered office located in Birmingham, West Midlands. PB Midco Limited was registered 12 years ago.
Status
Active
Active since 3 years ago
Company No
08591719
Private limited company
Age
12 years
Incorporated 1 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (2 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House
148 Edmund Street
Birmingham
B3 2JR
United Kingdom
Address changed on 16 Oct 2023 (1 year 10 months ago)
Previous address was Ground Floor Culverdon House Abbots Way Chertsey KT16 9LE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Healthcare Executive • American • Lives in UK • Born in Jun 1965
Director • Vice President, General Counsel And Secr • American • Lives in United States • Born in Oct 1968
Director • VP Corporate Controller Roper Technoligi • American • Lives in United States • Born in Aug 1985
Roper NL1 UK Limited
PSC
Shareholders, PSCs & Group Structure
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Clinisys Information Systems (Europe) Limited
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Intellitrans Limited
Squire Patton Boggs Secretarial Services Limited, John Kenneth Stipancich, and 1 more are mutual people.
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Clinisys Solutions Limited
Squire Patton Boggs Secretarial Services Limited, John Kenneth Stipancich, and 1 more are mutual people.
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Squire Patton Boggs Secretarial Services Limited, John Kenneth Stipancich, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£0
Same as previous period
Total Liabilities
-£4.34M
Decreased by £460 (-0%)
Net Assets
-£4.34M
Increased by £460 (-0%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Jul 2024
Brandon Cross Details Changed
1 Year 9 Months Ago on 30 Nov 2023
Mr John Kenneth Stipancich Details Changed
1 Year 9 Months Ago on 30 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 16 Oct 2023
Registered Address Changed
1 Year 10 Months Ago on 16 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 3 Jul 2023
Brandon Cross Details Changed
2 Years 4 Months Ago on 3 May 2023
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Documents
Confirmation statement made on 1 July 2025 with no updates
Submitted on 1 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Confirmation statement made on 1 July 2024 with no updates
Submitted on 9 Jul 2024
Director's details changed for Mr John Kenneth Stipancich on 30 November 2023
Submitted on 30 Nov 2023
Director's details changed for Brandon Cross on 30 November 2023
Submitted on 30 Nov 2023
Submitted on 18 Oct 2023
Registered office address changed from Ground Floor Culverdon House Abbots Way Chertsey KT16 9LE United Kingdom to First Floor Goldsworth Place One Forge End Woking Surrey GU21 6DB on 16 October 2023
Submitted on 16 Oct 2023
Registered office address changed from First Floor Goldsworth Place One Forge End Woking Surrey GU21 6DB United Kingdom to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 16 October 2023
Submitted on 16 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 2 Oct 2023
Confirmation statement made on 1 July 2023 with updates
Submitted on 3 Jul 2023
Repayment History
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