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Pontus Research Ltd

Pontus Research Ltd is a liquidation company incorporated on 24 November 2014 with the registered office located in Cardiff, South Glamorgan. Pontus Research Ltd was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
09323663
Private limited company
Age
11 years
Incorporated 24 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 58 days
Dated 30 November 2024 (1 year 2 months ago)
Next confirmation dated 30 November 2025
Was due on 14 December 2025 (1 month ago)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (6 months remaining)
Contact
Address
Ground Floor
16 Columbus Walk
Brigantine Place
Cardiff
CF10 4BY
Address changed on 2 Jan 2026 (1 month ago)
Previous address was Unit E Hirwaun Industrial Estate Hirwaun Aberdare CF44 9UP Wales
Telephone
01685267480
Email
Available in Endole App
People
Officers
3
Shareholders
8
Controllers (PSC)
2
Director • British • Lives in Wales • Born in Sep 1980
Director • Chinese • Lives in Germany • Born in Dec 1992
Director • British • Lives in Wales • Born in Sep 1981
Dr Jack Morgan James
PSC • British • Lives in Wales • Born in Sep 1980
Hatch Accelerator Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aquaculture Industry Wales Ltd
Dr Jack Morgan James is a mutual person.
Active
Molomix Bioscience Limited
Adam Robert Wilkinson is a mutual person.
Active
Wyrlod Ddu Farm Holdings Ltd
Adam Robert Wilkinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£15.76K
Increased by £15.76K (%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 1 (+7%)
Total Assets
£1.16M
Decreased by £117.85K (-9%)
Total Liabilities
-£794.72K
Decreased by £200.88K (-20%)
Net Assets
£367.69K
Increased by £83.03K (+29%)
Debt Ratio (%)
68%
Decreased by 9.4% (-12%)
Latest Activity
Registered Address Changed
1 Month Ago on 2 Jan 2026
Voluntary Liquidator Appointed
1 Month Ago on 2 Jan 2026
Full Accounts Submitted
9 Months Ago on 30 Apr 2025
Ms Haomiao Chen Appointed
1 Year 1 Month Ago on 1 Jan 2025
Mr Adam Robert Wilkinson Appointed
1 Year 1 Month Ago on 1 Jan 2025
Julia Marie James Resigned
1 Year 1 Month Ago on 1 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 10 Dec 2024
Charge Satisfied
1 Year 2 Months Ago on 22 Nov 2024
Charge Satisfied
1 Year 2 Months Ago on 20 Nov 2024
Charge Satisfied
1 Year 2 Months Ago on 20 Nov 2024
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Documents
Registered office address changed from Unit E Hirwaun Industrial Estate Hirwaun Aberdare CF44 9UP Wales to Ground Floor 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on 2 January 2026
Submitted on 2 Jan 2026
Statement of affairs
Submitted on 2 Jan 2026
Appointment of a voluntary liquidator
Submitted on 2 Jan 2026
Resolutions
Submitted on 2 Jan 2026
Total exemption full accounts made up to 30 November 2024
Submitted on 30 Apr 2025
Resolutions
Submitted on 23 Apr 2025
Statement of capital following an allotment of shares on 1 April 2025
Submitted on 9 Apr 2025
Appointment of Ms Haomiao Chen as a director on 1 January 2025
Submitted on 27 Mar 2025
Appointment of Mr Adam Robert Wilkinson as a director on 1 January 2025
Submitted on 13 Jan 2025
Termination of appointment of Julia Marie James as a director on 1 January 2025
Submitted on 10 Jan 2025
Repayment History
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