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Pallbio Holdings Limited

Pallbio Holdings Limited is an active company incorporated on 23 March 2020 with the registered office located in Solihull, West Midlands. Pallbio Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12531004
Private limited company
Age
5 years
Incorporated 23 March 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (5 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit 4 Blythe Valley Innovation Centre
Central Boulevard, Blythe Valley Business Park
Solihull
B90 8AJ
England
Address changed on 3 Oct 2023 (1 year 11 months ago)
Previous address was 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1966
Danaher Corporation
PSC
Shareholders, PSCs & Group Structure
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Launchchange Finance Limited
Mr Antony Paul Mason is a mutual person.
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Pall Europe Limited
Mr Antony Paul Mason is a mutual person.
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Pall European Holdings Limited
Mr Antony Paul Mason is a mutual person.
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Radiometer Holdco Limited
Mr Antony Paul Mason is a mutual person.
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Pall UK Holdings Limited
Mr Antony Paul Mason is a mutual person.
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Mr Antony Paul Mason is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£111M
Increased by £93M (+517%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£22.55B
Increased by £1.39B (+7%)
Total Liabilities
-£133M
Increased by £3M (+2%)
Net Assets
£22.42B
Increased by £1.38B (+7%)
Debt Ratio (%)
1%
Decreased by 0.02% (-4%)
Latest Activity
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 3 Oct 2023
Harinder Singh Sandhu Resigned
1 Year 11 Months Ago on 28 Sep 2023
Mr Antony Paul Mason Appointed
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 4 Apr 2023
Full Accounts Submitted
2 Years 9 Months Ago on 17 Nov 2022
Full Accounts Submitted
3 Years Ago on 28 Apr 2022
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Documents
Confirmation statement made on 22 March 2025 with updates
Submitted on 3 Apr 2025
Statement of capital following an allotment of shares on 11 December 2024
Submitted on 12 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 28 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Termination of appointment of Harinder Singh Sandhu as a director on 28 September 2023
Submitted on 5 Oct 2023
Appointment of Mr Antony Paul Mason as a director on 22 September 2023
Submitted on 5 Oct 2023
Registered office address changed from 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX United Kingdom to Unit 4 Blythe Valley Innovation Centre Central Boulevard, Blythe Valley Business Park Solihull B90 8AJ on 3 October 2023
Submitted on 3 Oct 2023
Confirmation statement made on 22 March 2023 with no updates
Submitted on 4 Apr 2023
Full accounts made up to 31 December 2021
Submitted on 17 Nov 2022
Repayment History
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