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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 11 years ago.
Status
Active
Active since incorporation
Company No
08824902
Private limited company
Age
11 years
Incorporated 23 December 2013
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 23 December 2024 (10 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
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
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Apr 1973
Director • General Manager • Italian • Lives in Spain • Born in Jul 1971
Director • President • American • Lives in United States • Born in Feb 1971
PSC
Shareholders, PSCs & Group Structure
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Secretarial Appointments Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.83M
Decreased by £697K (-20%)
Turnover
£55.88M
Decreased by £12.98M (-19%)
Employees
127
Decreased by 1 (-1%)
Total Assets
£53.6M
Increased by £5.68M (+12%)
Total Liabilities
-£18.36M
Increased by £5.84M (+47%)
Net Assets
£35.24M
Decreased by £162K (-0%)
Debt Ratio (%)
34%
Increased by 8.13% (+31%)
Latest Activity
Notification of PSC Statement
7 Months Ago on 25 Feb 2025
Secretarial Appointments Limited Details Changed
9 Months Ago on 13 Jan 2025
Full Accounts Submitted
9 Months Ago on 8 Jan 2025
Confirmation Submitted
9 Months Ago on 3 Jan 2025
Mr Doug Steven Ross Appointed
1 Year 4 Months Ago on 19 Jun 2024
Piero Marigo Resigned
1 Year 4 Months Ago on 19 Jun 2024
George Charles Platisa Resigned
1 Year 8 Months Ago on 21 Feb 2024
Mr Michael David Kravets Appointed
1 Year 8 Months Ago on 21 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 19 Jan 2024
Peli Biopharma S.L.U. (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
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
Termination of appointment of Piero Marigo as a director on 19 June 2024
Submitted on 26 Jun 2024
Appointment of Mr Doug Steven Ross as a director on 19 June 2024
Submitted on 26 Jun 2024
Termination of appointment of George Charles Platisa as a director on 21 February 2024
Submitted on 23 May 2024
Appointment of Mr Michael David Kravets as a director on 21 February 2024
Submitted on 8 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 19 Jan 2024
Repayment History
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