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Pebble Biotechnology Laboratories Ltd

Pebble Biotechnology Laboratories Ltd is an active company incorporated on 27 March 2018 with the registered office located in Wilmslow, Cheshire. Pebble Biotechnology Laboratories Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11278041
Private limited company
Age
7 years
Incorporated 27 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (5 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
122, Beech Court Hollin Lane
Styal
Wilmslow
SK9 4LD
England
Address changed on 16 Aug 2023 (2 years ago)
Previous address was 3F8 Building 3 Alderley Park Macclesfield SK10 4TG England
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
5
Controllers (PSC)
1
Director • PSC • Chief Executive Officer & Chief Scientif • British • Lives in UK • Born in Dec 1975
Director • Board Advisor • British • Lives in England • Born in Oct 1961
Director • Finance Director • English • Lives in England • Born in Mar 1968
Director • Senior Research Development Consultant • British • Lives in England • Born in May 1960
Director • British • Lives in England • Born in Oct 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Trustech Smart Healthcare Ventures Limited
Douglas Colin Walter Stellman and Mark Roy Claydon are mutual people.
Active
The Pebble Institute Cic
Dr James Edward Fildes and Mark Roy Claydon are mutual people.
Active
Bioxydyn Limited
Richard Henry Smith is a mutual person.
Active
Pill Connect Limited
Richard Henry Smith is a mutual person.
Active
Hichards Limited
Richard Henry Smith is a mutual person.
Active
Successful Psychology Limited
Michael Lindsay Nation is a mutual person.
Active
Vocal Collective Community Interest Company
Mark Roy Claydon is a mutual person.
Active
Stimoxygen Ltd
Dr Leslie James Russell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£58.1K
Decreased by £32.86K (-36%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 2 (+25%)
Total Assets
£232.27K
Decreased by £91.39K (-28%)
Total Liabilities
-£185.03K
Decreased by £9.53K (-5%)
Net Assets
£47.24K
Decreased by £81.86K (-63%)
Debt Ratio (%)
80%
Increased by 19.55% (+33%)
Latest Activity
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Prof. Marc James Clancy Appointed
8 Months Ago on 17 Dec 2024
Mr Michael Lindsay Nation Appointed
8 Months Ago on 17 Dec 2024
Dr Leslie James Russell Appointed
8 Months Ago on 17 Dec 2024
Mr Thierry Jean Appointed
8 Months Ago on 17 Dec 2024
Dr James Edward Fildes (PSC) Details Changed
8 Months Ago on 17 Dec 2024
Anthony Flinn Resigned
9 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Mr Richard Henry Smith Appointed
1 Year 6 Months Ago on 4 Mar 2024
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Documents
Confirmation statement made on 26 March 2025 with no updates
Submitted on 28 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Appointment of Mr Michael Lindsay Nation as a director on 17 December 2024
Submitted on 18 Dec 2024
Appointment of Prof. Marc James Clancy as a director on 17 December 2024
Submitted on 18 Dec 2024
Change of details for Dr James Edward Fildes as a person with significant control on 17 December 2024
Submitted on 17 Dec 2024
Appointment of Mr Thierry Jean as a director on 17 December 2024
Submitted on 17 Dec 2024
Appointment of Dr Leslie James Russell as a director on 17 December 2024
Submitted on 17 Dec 2024
Termination of appointment of Anthony Flinn as a director on 5 December 2024
Submitted on 6 Dec 2024
Confirmation statement made on 26 March 2024 with no updates
Submitted on 8 Apr 2024
Appointment of Mr Richard Henry Smith as a director on 4 March 2024
Submitted on 4 Mar 2024
Repayment History
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