PHARMA BIOTECH SYSTEM COMPONENTS LIMITED

PBSC - UNIT 3, MOOR PARK 25, 54 LEEDS ROAD, MIRFIELD  WF14 0DE
  • Active
  • Private Limited Company
  • Company No. 05144311
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PHARMA BIOTECH SYSTEM COMPONENTS LIMITED was incorporated on Thursday, June 3, 2004 as a Private Limited Company with registered address in MIRFIELD. PHARMA BIOTECH SYSTEM COMPONENTS LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 20 years 5 months and 11 days.

Name PHARMA BIOTECH SYSTEM COMPONENTS LIMITED
Company number 05144311
Company type Private Limited Company
Incorporation date 03 Jun 2004
Status Active
Industry (SIC 2007)

Address

Registered Address PBSC - UNIT 3, MOOR PARK 25
54 LEEDS ROAD
MIRFIELD
WF14 0DE
Country Of Origin ENGLAND

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
Takahe Holdings Ltd Royd Ings Avenue, BD21 4BZ Dates: Saturday, April 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
significant influence or control as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (46 days left)
Latest accounts 31 March 2023
Next confirmation statement due 01 July 2017
Last confirmation statement dated 03 June 2016

Mortgages

Total of Mortgages 8
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 6

Previous Names

Name Change Date
PHARMA BIOTECH SYSTEM COMPONENTS LIMITED 03 Jun 2004