PBD BIOTECH LIMITED

Active - Accounts Filed

General Information

NAME
PBD BIOTECH LIMITED

COMPANY NUMBER
08898572

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74909 - Other professional, scientific and technical activities n.e.c.

INCORPORATION DATE
17/02/2014 (10 years and 9 months old)

WEBSITE
www.pbdbio.com

CONFIRMATION STATEMENT MADE UP TO
19/06/2024

ACCOUNTS MADE UP TO
29/02/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

B4 PARKSIDE KNOWLEDGE GATEWAY, NESFIELD ROAD, COLCHESTER
ESSEX
CO4 3ZL

Telephone: 04135923185
TPS: No

TRADING ADDRESSES

B4 Parkside Knowledge Gateway
Nesfield Road
Colchester
Essex CO4 3ZL
CO4 3ZL

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£327.5k

85.09%

NET WORTH

£423.8k

80.82%

TOTAL LIABILITIES

£152.5k

27.52%

NET ASSETS

£562.2k

76.26%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

8

SHAREHOLDERS

62

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/11/2024	Event: Thomas Michael Curtis Green (903664148) has left the board
Date: 11/09/2024	Event: New Accounts filed
Date: 10/09/2024	Event: Jane Theaker (924452729) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about PBD BIOTECH LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£327.5k

85.09%

NET WORTH

£423.8k

80.82%

TOTAL LIABILITIES

£152.5k

27.52%

NET ASSETS

£562.2k

76.26%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

8

SHAREHOLDERS

62

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PATRICK SMITH	Owned: 0.02 %	Shares: 75,576	Price per share: £0.00	Total Value: £48.88
THOMAS MICHAEL CURTIS GREEN	Owned: 0.00 %	Shares: 59,689	Price per share: £0.00	Total Value: £5.97
ANDREW GIBSON	Owned: 0.02 %	Shares: 54,780	Price per share: £0.00	Total Value: £35.43
RICHARD PEMBERTON	Owned: 0.02 %	Shares: 50,000	Price per share: £0.00	Total Value: £32.34
ANDREW GIBSON	Owned: 0.00 %	Shares: 50,000	Price per share: £0.00	Total Value: £5.00
PATRICK SMITH	Owned: 0.00 %	Shares: 48,000	Price per share: £0.00	Total Value: £4.80
ROBERT LYONS	Owned: 0.01 %	Shares: 46,380	Price per share: £0.00	Total Value: £30.00
DAVID SINCLAIR WILSON	Owned: 0.01 %	Shares: 41,485	Price per share: £0.00	Total Value: £26.83
MARK ANSELL	Owned: 0.01 %	Shares: 27,080	Price per share: £0.00	Total Value: £17.52
JONNIE YEWDALL	Owned: 0.01 %	Shares: 27,080	Price per share: £0.00	Total Value: £17.52
HELEN MARY ALEXANDER	Owned: 0.01 %	Shares: 27,080	Price per share: £0.00	Total Value: £17.52
CHARLES SULLIVAN	Owned: 0.01 %	Shares: 27,080	Price per share: £0.00	Total Value: £17.52
SHARLIE AVEEN GODDARD	Owned: 0.01 %	Shares: 40,973	Price per share: £0.00	Total Value: £26.50
BIRDFLIGHT INVESTMENTS LTD	Owned: 0.01 %	Shares: 40,207	Price per share: £0.00	Total Value: £26.01
GEOFFREY JAMES GOWER	Owned: 0.01 %	Shares: 35,206	Price per share: £0.00	Total Value: £22.77
ROBERT SMITH	Owned: 0.01 %	Shares: 32,163	Price per share: £0.00	Total Value: £20.80
HELEN MARY ALEXANDER	Owned: 0.00 %	Shares: 30,000	Price per share: £0.00	Total Value: £3.00
CHARLES SULLIVAN	Owned: 0.00 %	Shares: 30,000	Price per share: £0.00	Total Value: £3.00
FREDERICK HIAM LTD	Owned: 0.01 %	Shares: 29,973	Price per share: £0.00	Total Value: £19.39
EAST COAST GROWERS LTD	Owned: 0.01 %	Shares: 29,374	Price per share: £0.00	Total Value: £19.00
SARAH ANSELL	Owned: 0.01 %	Shares: 27,080	Price per share: £0.00	Total Value: £17.52
SIANA YEWDALL	Owned: 0.01 %	Shares: 27,080	Price per share: £0.00	Total Value: £17.52
JASON C. BURGESS	Owned: 0.00 %	Shares: 24,660	Price per share: £0.00	Total Value: £2.47
CHERWELL INVESTMENTS LIMITED	Owned: 0.01 %	Shares: 21,668	Price per share: £0.00	Total Value: £14.02
DAVID EVANS	Owned: 0.01 %	Shares: 21,000	Price per share: £0.00	Total Value: £13.58
MEIF PROOF OF CONCEPT & EARLY STAGE LP	Owned: 0.08 %	Shares: 1,643,712	Price per share: £0.00	Total Value: £164.37
MEIF ESEM EQUITY LP	Owned: 0.07 %	Shares: 1,338,834	Price per share: £0.00	Total Value: £133.88
UK FF NOMINEES LIMITED	Owned: 0.06 %	Shares: 1,219,513	Price per share: £0.00	Total Value: £121.95
BERWYN EWART CLARKE	Owned: 0.19 %	Shares: 591,249	Price per share: £0.00	Total Value: £382.44
UNIVERSITY OF NOTTINGHAM	Owned: 0.14 %	Shares: 450,300	Price per share: £0.00	Total Value: £291.27
UNIVERSITY OF NOTTINGHAM	Owned: 0.02 %	Shares: 424,257	Price per share: £0.00	Total Value: £42.43
THOMAS MICHAEL CURTIS GREEN	Owned: 0.13 %	Shares: 393,576	Price per share: £0.00	Total Value: £254.58
CATHERINE ELIZABETH REES	Owned: 0.06 %	Shares: 202,223	Price per share: £0.00	Total Value: £130.80
UNIVERSITY OF NOTTINGHAM	Owned: 98.80 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
BENJAMIN MICHAEL CONNOR SWIFT	Owned: 0.06 %	Shares: 193,250	Price per share: £0.00	Total Value: £125.00
NEW ANGLIA CAPITAL LTD	Owned: 0.05 %	Shares: 148,242	Price per share: £0.00	Total Value: £95.89
PAUL ARDEN & SARAH ARDEN	Owned: 0.04 %	Shares: 119,291	Price per share: £0.00	Total Value: £77.16
A.S. BURGESS	Owned: 0.01 %	Shares: 19,438	Price per share: £0.00	Total Value: £12.57
JASON C. BURGESS	Owned: 0.01 %	Shares: 19,438	Price per share: £0.00	Total Value: £12.57
D.W.A. BURGESS	Owned: 0.01 %	Shares: 19,438	Price per share: £0.00	Total Value: £12.57
DAVID CHRISTENSEN & CATHERINE CHRISTENSEN	Owned: 0.01 %	Shares: 17,946	Price per share: £0.00	Total Value: £11.61
JOHN WOOD	Owned: 0.01 %	Shares: 16,850	Price per share: £0.00	Total Value: £10.90
LYNN WOOD	Owned: 0.01 %	Shares: 16,850	Price per share: £0.00	Total Value: £10.90
RAYMOND MCCABE	Owned: 0.00 %	Shares: 12,173	Price per share: £0.00	Total Value: £7.87
KATIE PETRIE	Owned: 0.00 %	Shares: 12,173	Price per share: £0.00	Total Value: £7.87
ROBERT FRASER SMART	Owned: 0.00 %	Shares: 11,114	Price per share: £0.00	Total Value: £7.19
TORCH FARM & EQUINE LIMITED	Owned: 0.00 %	Shares: 10,834	Price per share: £0.00	Total Value: £7.01
MARK ALAN HAMMOND	Owned: 0.00 %	Shares: 10,465	Price per share: £0.00	Total Value: £6.77
SHARLIE AVEEN GODDARD	Owned: 0.00 %	Shares: 8,027	Price per share: £0.00	Total Value: £0.80
CATHERINE CHRISTENSEN	Owned: 0.00 %	Shares: 8,000	Price per share: £0.00	Total Value: £0.80
DAVID CHRISTENSEN	Owned: 0.00 %	Shares: 8,000	Price per share: £0.00	Total Value: £0.80
ROB WYLIE	Owned: 0.00 %	Shares: 7,520	Price per share: £0.00	Total Value: £4.86
LUIS MARTIN	Owned: 0.00 %	Shares: 6,288	Price per share: £0.00	Total Value: £4.07
MARCUS ARMES	Owned: 0.00 %	Shares: 6,184	Price per share: £0.00	Total Value: £4.00
SIMON HAWORTH	Owned: 0.00 %	Shares: 6,184	Price per share: £0.00	Total Value: £4.00
DAVID CHRISTENSEN	Owned: 0.00 %	Shares: 6,087	Price per share: £0.00	Total Value: £3.94
CATHERINE CHRISTENSEN	Owned: 0.00 %	Shares: 6,086	Price per share: £0.00	Total Value: £3.94
SEYMOUR BANKS	Owned: 0.00 %	Shares: 5,417	Price per share: £0.00	Total Value: £3.50
SAMANTHA ANNE SMART	Owned: 0.00 %	Shares: 5,077	Price per share: £0.00	Total Value: £3.28
BERWYN EWART CLARKE	Owned: 0.00 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.50
LARA CATOR	Owned: 0.00 %	Shares: 3,092	Price per share: £0.00	Total Value: £2.00
OSCAR CATOR	Owned: 0.00 %	Shares: 3,092	Price per share: £0.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Berwyn Ewart Clarke 17/02/2014 - Present (10 years and 9 months) Born in Sep 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 2 Past: 11	View Report
Geoffrey James Gower 11/12/2017 - Present (6 years and 11 months) Born in Dec 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
ADAUXI LIMITED 21/01/2020 - Present (4 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 3 Past: 3	View Report
Jonathan David Yewdall 14/12/2021 - Present (2 years and 11 months) Born in Jan 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Catherine Elizabeth Rees 17/02/2014 - 18/02/2021 (7years) Born in Jan 1961	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 12/11/2024	Event: Thomas Michael Curtis Green (903664148) has left the board
Date: 11/09/2024	Event: New Accounts filed
Date: 10/09/2024	Event: Jane Theaker (924452729) has left the board
Date: 10/09/2024	Event: Marie Roskrow (930387238) has left the board
Date: 22/08/2024	Event: Alexandra Georgina Redcliffe Reid (921000502) has left the board
Date: 22/08/2024	Event: Alexandra Georgina Redcliffe Reid (921000502) has left the board
Date: 24/06/2024	Event: New Confirmation Statement filed
Date: 11/03/2024	Event: New Confirmation Statement filed
Date: 06/12/2023	Event: New Accounts filed
Date: 07/03/2023	Event: New Confirmation Statement filed
Date: 30/01/2023	Event: Mark Alan Hammond (924088416) has left the board
Date: 09/01/2023	Event: New Board Member Marie Roskrow (930387238) Appointed
Date: 29/11/2022	Event: New Accounts filed
Date: 23/02/2022	Event: New Confirmation Statement filed
Date: 24/01/2022	Event: Mark Alan Hammond (924088416) has left the board
Date: 24/01/2022	Event: New Board Member Jane Theaker (924452729) Appointed
Date: 12/01/2022	Event: New Board Member Jonathan David Yewdall (924301665) Appointed
Date: 13/12/2021	Event: New Board Member Mark Alan Hammond (924088416) Appointed
Date: 05/12/2021	Event: New Accounts filed
Date: 09/03/2021	Event: New Board Member Alexandra Georgina Redcliffe Reid (921000502) Appointed
Date: 02/03/2021	Event: New Confirmation Statement filed
Date: 26/02/2021	Event: Change in Reg. Office
Date: 25/01/2021	Event: New Accounts filed
Date: 12/03/2020	Event: New Company Secretary ADAUXI LIMITED (921968100) Appointed
Date: 12/03/2020	Event: ADAUXI LIMITED (926773497) has left the board
Date: 07/03/2020	Event: New Confirmation Statement filed
Date: 05/03/2020	Event: Samantha Anne Smart (924339263) has left the board
Date: 05/03/2020	Event: New Company Secretary ADAUXI LIMITED (926773497) Appointed
Date: 18/12/2019	Event: New Accounts filed
Date: 18/03/2019	Event: New Board Member Mark Alan Hammond (924088416) Appointed
Date: 08/03/2019	Event: New Confirmation Statement filed
Date: 05/12/2018	Event: New Accounts filed
Date: 24/02/2018	Event: New Confirmation Statement filed
Date: 23/02/2018	Event: New Board Member Geoffrey James Gower (924339262) Appointed
Date: 23/02/2018	Event: New Company Secretary Samantha Anne Smart (924339263) Appointed
Date: 23/02/2018	Event: Ian Richard Allen Christopher (924212138) has left the board
Date: 18/01/2018	Event: New Company Secretary Ian Richard Allen Christopher (924212138) Appointed
Date: 03/12/2017	Event: New Accounts filed
Date: 10/10/2017	Event: New Board Member Thomas Michael Curtis Green (903664148) Appointed
Date: 11/04/2017	Event: Ian Richard Allen Christopher (916870538) has left the board
Date: 08/03/2017	Event: New Annual Return filed
Date: 06/12/2016	Event: New Accounts filed
Date: 22/03/2016	Event: New Annual Return filed
Date: 17/11/2015	Event: New Accounts filed
Date: 14/09/2015	Event: Change in Reg. Office
Date: 27/02/2015	Event: New Annual Return filed
Date: 26/02/2014	Event: Catherine Rees (918518604) has left the board
Date: 26/02/2014	Event: New Board Member Catherine Elizabeth Rees (917853757) Appointed

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PBD BIOTECH LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£327.5k

£423.8k

£152.5k

£562.2k

People Overview

3

8

62

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£327.5k

£423.8k

£152.5k

£562.2k

Accounts

People Overview

3

8

62

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™