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Peli Biothermal Limited

Peli Biothermal Limited is an active company incorporated on 23 December 2013 with the registered office located in Leighton Buzzard, Bedfordshire. Peli Biothermal Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08824902
Private limited company
Age
12 years
Incorporated 23 December 2013
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Overdue
Confirmation statement overdue by 19 days
Dated 23 December 2024 (1 year 1 month ago)
Next confirmation dated 23 December 2025
Was due on 6 January 2026 (19 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Celsius House The Stanbridge Building
Stanbridge Road
Leighton Buzzard
Bedfordshire
LU7 4QQ
Same address for the past 11 years
Telephone
01525243770
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Apr 1973
Director • American • Lives in United States • Born in Feb 1971
PSC
Shareholders, PSCs & Group Structure
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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
£5.65M
Increased by £2.83M (+100%)
Turnover
£52.69M
Decreased by £3.18M (-6%)
Employees
124
Decreased by 3 (-2%)
Total Assets
£62.28M
Increased by £8.69M (+16%)
Total Liabilities
-£25.75M
Increased by £7.39M (+40%)
Net Assets
£36.53M
Increased by £1.3M (+4%)
Debt Ratio (%)
41%
Increased by 7.09% (+21%)
Latest Activity
Mr Doug Steven Ross Details Changed
10 Days Ago on 15 Jan 2026
Full Accounts Submitted
28 Days Ago on 28 Dec 2025
Notification of PSC Statement
11 Months Ago on 25 Feb 2025
Secretarial Appointments Limited Details Changed
1 Year Ago on 13 Jan 2025
Full Accounts Submitted
1 Year Ago on 8 Jan 2025
Confirmation Submitted
1 Year Ago on 3 Jan 2025
Mr Doug Steven Ross Appointed
1 Year 7 Months Ago on 19 Jun 2024
Piero Marigo Resigned
1 Year 7 Months Ago on 19 Jun 2024
George Charles Platisa Resigned
1 Year 11 Months Ago on 21 Feb 2024
Peli Biopharma S.L.U. (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Submitted on 24 Jan 2026
Director's details changed for Mr Doug Steven Ross on 15 January 2026
Submitted on 16 Jan 2026
Full accounts made up to 31 December 2024
Submitted on 28 Dec 2025
Notification of a person with significant control statement
Submitted on 25 Feb 2025
Cessation of Peli Biopharma S.L.U. as a person with significant control on 6 April 2016
Submitted on 25 Feb 2025
Secretary's details changed for Secretarial Appointments Limited on 13 January 2025
Submitted on 13 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 8 Jan 2025
Confirmation statement made on 23 December 2024 with updates
Submitted on 3 Jan 2025
Appointment of Mr Doug Steven Ross as a director on 19 June 2024
Submitted on 26 Jun 2024
Termination of appointment of Piero Marigo as a director on 19 June 2024
Submitted on 26 Jun 2024
Repayment History
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