PBB DEVICES LIMITED
4TH FLOOR PHOENIX HOUSE, 1 STATION HILL, READING RG1 1NB- Active
- Private Limited Company
- Company No. 04545195
- Last Updated: 01 Mar 2024
Company Profile
PBB DEVICES LIMITED was incorporated on Wednesday, September 25, 2002 as a Private Limited Company with registered address in READING. PBB DEVICES LIMITED has the status: Active and it's listed in the following category: Manufacture of medical and dental instruments and supplies. This Private Limited Company has been operating for 22 years 4 months and 28 days.
| Name | PBB DEVICES LIMITED |
|---|---|
| Company number | 04545195 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR PHOENIX HOUSE 1 STATION HILL READING RG1 1NB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ascension Healthcare Plc 1 Station Hill, RG1 1NB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2022, (-785 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 23 October 2016 |
| Last confirmation statement dated | 25 September 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PBB DEVICES LIMITED | 25 Sep 2002 |
| DIALOG DEVICES LIMITED | 15 Oct 2015 |