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PGP (UK) Limited

PGP (UK) Limited is an active company incorporated on 25 July 1991 with the registered office located in Edinburgh, City of Edinburgh. PGP (UK) Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
SC133091
Private limited company
Scottish Company
Age
34 years
Incorporated 25 July 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (1 month ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Brodies Llp Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
United Kingdom
Address changed on 21 Feb 2022 (3 years ago)
Previous address was 15 Atholl Crescent Edinburgh Midlothian EH3 8HA United Kingdom
Telephone
0330 8080025
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • VP Corporate Controller Roper Technoligi • American • Lives in United States • Born in Aug 1985
Director • Finance Director • American • Lives in United States • Born in Aug 1975
Director • Vice President, General Counsel And Secr • American • Lives in United States • Born in Oct 1968
Roper Technologies, INC
PSC
Shareholders, PSCs & Group Structure
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Clinisys Information Systems (International) Limited
John Kenneth Stipancich, Mr Jason Phillip Conley, and 1 more are mutual people.
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Ipipeline Limited
John Kenneth Stipancich, Mr Jason Phillip Conley, and 1 more are mutual people.
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Intellitrans Limited
John Kenneth Stipancich, Mr Jason Phillip Conley, and 1 more are mutual people.
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Verathon Medical (UK) Ltd
John Kenneth Stipancich, Mr Jason Phillip Conley, and 1 more are mutual people.
Active
Roper Holdings Limited
John Kenneth Stipancich, Mr Jason Phillip Conley, and 1 more are mutual people.
Active
Aderant Legal (UK) Limited
John Kenneth Stipancich, Mr Jason Phillip Conley, and 1 more are mutual people.
Active
Clinisys Europe Limited
John Kenneth Stipancich, Mr Jason Phillip Conley, and 1 more are mutual people.
Active
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
£549.21K
Increased by £115.6K (+27%)
Turnover
Unreported
Decreased by £672.98K (-100%)
Employees
3
Same as previous period
Total Assets
£698.37K
Decreased by £44.33K (-6%)
Total Liabilities
-£513.63K
Decreased by £72.78K (-12%)
Net Assets
£184.73K
Increased by £28.45K (+18%)
Debt Ratio (%)
74%
Decreased by 5.41% (-7%)
Latest Activity
Small Accounts Submitted
3 Days Ago on 4 Sep 2025
Confirmation Submitted
1 Month Ago on 25 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Jul 2024
Small Accounts Submitted
1 Year 2 Months Ago on 21 Jun 2024
Brandon Cross Details Changed
1 Year 9 Months Ago on 30 Nov 2023
Mr Jason Phillip Conley Details Changed
1 Year 9 Months Ago on 30 Nov 2023
Mr John Kenneth Stipancich Details Changed
1 Year 9 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Jul 2023
Small Accounts Submitted
2 Years 1 Month Ago on 21 Jul 2023
Auditor Resigned
2 Years 2 Months Ago on 29 Jun 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 4 Sep 2025
Confirmation statement made on 25 July 2025 with no updates
Submitted on 25 Jul 2025
Confirmation statement made on 25 July 2024 with no updates
Submitted on 25 Jul 2024
Accounts for a small company made up to 31 December 2023
Submitted on 21 Jun 2024
Director's details changed for Mr John Kenneth Stipancich on 30 November 2023
Submitted on 30 Nov 2023
Director's details changed for Mr Jason Phillip Conley on 30 November 2023
Submitted on 30 Nov 2023
Director's details changed for Brandon Cross on 30 November 2023
Submitted on 30 Nov 2023
Confirmation statement made on 25 July 2023 with no updates
Submitted on 25 Jul 2023
Accounts for a small company made up to 31 December 2022
Submitted on 21 Jul 2023
Auditor's resignation
Submitted on 29 Jun 2023
Repayment History
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