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Pencil Biosciences Limited

Pencil Biosciences Limited is an active company incorporated on 5 November 2018 with the registered office located in Macclesfield, Cheshire. Pencil Biosciences Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11660861
Private limited company
Age
7 years
Incorporated 5 November 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 May 2025 (8 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2025 (12 months)
Accounts type is Small
Next accounts for period 31 August 2026
Due by 31 May 2027 (1 year 4 months remaining)
Contact
Address
21g1 Mereside Alderley Park
Macclesfield
Cheshire
SK10 4TG
United Kingdom
Address changed on 10 Nov 2023 (2 years 2 months ago)
Previous address was 3F38, Mereside Alderley Park Macclesfield Cheshire SK10 4TG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
20
Controllers (PSC)
1
Director • Investor • British • Lives in England • Born in Sep 1968
Director • Biochemist • British • Lives in England • Born in Nov 1969
Director • Scientist • Indian • Lives in England • Born in Jun 1980
Director • British • Lives in UK • Born in Jan 1995
Director • Cypriot • Lives in England • Born in Sep 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Expressionedits Ltd
Oliver William Sims is a mutual person.
Active
Cellvoyant Technologies Limited
Oliver William Sims is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Aug 2025
For period 31 Aug31 Aug 2025
Traded for 12 months
Cash in Bank
£2.77M
Decreased by £1.43M (-34%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 4 (+40%)
Total Assets
£3.45M
Decreased by £1.42M (-29%)
Total Liabilities
-£352.37K
Increased by £246.13K (+232%)
Net Assets
£3.1M
Decreased by £1.67M (-35%)
Debt Ratio (%)
10%
Increased by 8.04% (+368%)
Latest Activity
Small Accounts Submitted
19 Days Ago on 7 Jan 2026
Mr Jonathan Thon Appointed
5 Months Ago on 28 Aug 2025
Jonathan David Moore Resigned
5 Months Ago on 28 Aug 2025
Confirmation Submitted
7 Months Ago on 9 Jun 2025
Small Accounts Submitted
1 Year Ago on 30 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Jun 2024
Maria Juliet Livadiotis Appointed
1 Year 9 Months Ago on 25 Apr 2024
Marion Anne Bernard Resigned
1 Year 9 Months Ago on 25 Apr 2024
New Charge Registered
2 Years Ago on 24 Jan 2024
Notification of PSC Statement
2 Years Ago on 9 Jan 2024
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Documents
Accounts for a small company made up to 31 August 2025
Submitted on 7 Jan 2026
Appointment of Mr Jonathan Thon as a director on 28 August 2025
Submitted on 15 Sep 2025
Termination of appointment of Jonathan David Moore as a director on 28 August 2025
Submitted on 2 Sep 2025
Confirmation statement made on 24 May 2025 with no updates
Submitted on 9 Jun 2025
Accounts for a small company made up to 31 August 2024
Submitted on 30 Dec 2024
Confirmation statement made on 24 May 2024 with updates
Submitted on 7 Jun 2024
Appointment of Maria Juliet Livadiotis as a director on 25 April 2024
Submitted on 30 Apr 2024
Termination of appointment of Marion Anne Bernard as a director on 25 April 2024
Submitted on 30 Apr 2024
Registration of charge 116608610001, created on 24 January 2024
Submitted on 31 Jan 2024
Notification of a person with significant control statement
Submitted on 9 Jan 2024
Repayment History
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