Based in Altrincham, Cheshire, Perbio Science Uk Ltd was registered on 28 June 1973, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. There are 4 directors listed for this business at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STRIJBOS, Marcus Ludivicus Maria | 25 February 2000 | 16 April 2004 | 1 |
WARRINER, Vera Maria | N/A | 25 February 2000 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GREGG, Rhona | 10 September 2015 | - | 1 |
ANDERSON, Robb Kenlee | 25 February 2000 | 16 April 2004 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 18 May 2020 | |
CS01 - N/A | 02 April 2020 | |
AP01 - Appointment of director | 24 March 2020 | |
TM01 - Termination of appointment of director | 10 December 2019 | |
AA - Annual Accounts | 23 April 2019 | |
AUD - Auditor's letter of resignation | 18 April 2019 | |
CS01 - N/A | 03 April 2019 | |
AP01 - Appointment of director | 21 November 2018 | |
AP01 - Appointment of director | 02 November 2018 | |
TM01 - Termination of appointment of director | 02 November 2018 | |
AA - Annual Accounts | 13 August 2018 | |
CS01 - N/A | 04 April 2018 | |
AA - Annual Accounts | 15 August 2017 | |
CS01 - N/A | 05 April 2017 | |
AA - Annual Accounts | 23 August 2016 | |
AR01 - Annual Return | 06 April 2016 | |
TM01 - Termination of appointment of director | 20 November 2015 | |
AP01 - Appointment of director | 19 November 2015 | |
AP01 - Appointment of director | 18 September 2015 | |
AP03 - Appointment of secretary | 17 September 2015 | |
TM01 - Termination of appointment of director | 17 September 2015 | |
AA - Annual Accounts | 10 August 2015 | |
AR01 - Annual Return | 07 April 2015 | |
TM02 - Termination of appointment of secretary | 18 December 2014 | |
AA - Annual Accounts | 15 August 2014 | |
AR01 - Annual Return | 02 April 2014 | |
AD04 - Change of location of company records to the registered office | 14 March 2014 | |
AD01 - Change of registered office address | 07 March 2014 | |
CH03 - Change of particulars for secretary | 04 March 2014 | |
CH01 - Change of particulars for director | 04 March 2014 | |
CH01 - Change of particulars for director | 04 March 2014 | |
CH01 - Change of particulars for director | 03 March 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 August 2013 | |
CH04 - Change of particulars for corporate secretary | 14 August 2013 | |
AA - Annual Accounts | 05 August 2013 | |
CH01 - Change of particulars for director | 10 July 2013 | |
AR01 - Annual Return | 03 April 2013 | |
AP01 - Appointment of director | 11 February 2013 | |
TM01 - Termination of appointment of director | 11 February 2013 | |
MISC - Miscellaneous document | 09 August 2012 | |
AA - Annual Accounts | 26 July 2012 | |
AP01 - Appointment of director | 18 April 2012 | |
TM01 - Termination of appointment of director | 18 April 2012 | |
AR01 - Annual Return | 02 April 2012 | |
AA - Annual Accounts | 06 September 2011 | |
CH01 - Change of particulars for director | 24 June 2011 | |
CH03 - Change of particulars for secretary | 21 June 2011 | |
AR01 - Annual Return | 04 April 2011 | |
AP01 - Appointment of director | 30 December 2010 | |
AA - Annual Accounts | 31 August 2010 | |
AR01 - Annual Return | 07 April 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 January 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 January 2010 | |
AP04 - Appointment of corporate secretary | 18 November 2009 | |
TM02 - Termination of appointment of secretary | 12 November 2009 | |
AA - Annual Accounts | 27 August 2009 | |
363a - Annual Return | 05 May 2009 | |
RESOLUTIONS - N/A | 10 December 2008 | |
AA - Annual Accounts | 16 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 October 2008 | |
363a - Annual Return | 15 April 2008 | |
AA - Annual Accounts | 26 October 2007 | |
288b - Notice of resignation of directors or secretaries | 17 October 2007 | |
287 - Change in situation or address of Registered Office | 04 September 2007 | |
363a - Annual Return | 08 May 2007 | |
288a - Notice of appointment of directors or secretaries | 01 May 2007 | |
288a - Notice of appointment of directors or secretaries | 01 May 2007 | |
288a - Notice of appointment of directors or secretaries | 27 April 2007 | |
288b - Notice of resignation of directors or secretaries | 27 April 2007 | |
353 - Register of members | 27 April 2007 | |
288b - Notice of resignation of directors or secretaries | 19 December 2006 | |
288a - Notice of appointment of directors or secretaries | 12 December 2006 | |
288a - Notice of appointment of directors or secretaries | 12 December 2006 | |
288b - Notice of resignation of directors or secretaries | 08 December 2006 | |
AA - Annual Accounts | 22 November 2006 | |
288a - Notice of appointment of directors or secretaries | 23 October 2006 | |
288b - Notice of resignation of directors or secretaries | 18 October 2006 | |
288a - Notice of appointment of directors or secretaries | 06 June 2006 | |
363s - Annual Return | 25 April 2006 | |
AA - Annual Accounts | 07 September 2005 | |
288b - Notice of resignation of directors or secretaries | 02 June 2005 | |
288a - Notice of appointment of directors or secretaries | 02 June 2005 | |
363s - Annual Return | 27 May 2005 | |
353 - Register of members | 27 May 2005 | |
AA - Annual Accounts | 07 April 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 October 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 October 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 October 2004 | |
RESOLUTIONS - N/A | 30 September 2004 | |
RESOLUTIONS - N/A | 30 September 2004 | |
RESOLUTIONS - N/A | 30 September 2004 | |
RESOLUTIONS - N/A | 30 September 2004 | |
287 - Change in situation or address of Registered Office | 09 August 2004 | |
363s - Annual Return | 25 May 2004 | |
288b - Notice of resignation of directors or secretaries | 07 May 2004 | |
288b - Notice of resignation of directors or secretaries | 07 May 2004 | |
288a - Notice of appointment of directors or secretaries | 07 May 2004 | |
288a - Notice of appointment of directors or secretaries | 07 May 2004 | |
288a - Notice of appointment of directors or secretaries | 07 May 2004 | |
AUD - Auditor's letter of resignation | 20 January 2004 | |
AA - Annual Accounts | 20 January 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 December 2003 | |
363s - Annual Return | 30 May 2003 | |
AA - Annual Accounts | 13 December 2002 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 05 November 2002 | |
363s - Annual Return | 01 May 2002 | |
395 - Particulars of a mortgage or charge | 23 February 2002 | |
AA - Annual Accounts | 12 December 2001 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 November 2001 | |
363s - Annual Return | 11 July 2001 | |
395 - Particulars of a mortgage or charge | 20 November 2000 | |
363s - Annual Return | 07 April 2000 | |
288a - Notice of appointment of directors or secretaries | 29 March 2000 | |
288b - Notice of resignation of directors or secretaries | 29 March 2000 | |
CERTNM - Change of name certificate | 13 March 2000 | |
AA - Annual Accounts | 13 March 2000 | |
288a - Notice of appointment of directors or secretaries | 10 March 2000 | |
288b - Notice of resignation of directors or secretaries | 10 March 2000 | |
288b - Notice of resignation of directors or secretaries | 10 March 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 February 2000 | |
AA - Annual Accounts | 21 September 1999 | |
395 - Particulars of a mortgage or charge | 23 June 1999 | |
288a - Notice of appointment of directors or secretaries | 27 April 1999 | |
363s - Annual Return | 23 April 1999 | |
AA - Annual Accounts | 18 September 1998 | |
363s - Annual Return | 08 April 1998 | |
AA - Annual Accounts | 23 September 1997 | |
363s - Annual Return | 08 April 1997 | |
288a - Notice of appointment of directors or secretaries | 17 February 1997 | |
288b - Notice of resignation of directors or secretaries | 17 February 1997 | |
AA - Annual Accounts | 07 October 1996 | |
363s - Annual Return | 24 April 1996 | |
AA - Annual Accounts | 16 June 1995 | |
363s - Annual Return | 04 April 1995 | |
AA - Annual Accounts | 20 April 1994 | |
363s - Annual Return | 11 April 1994 | |
RESOLUTIONS - N/A | 25 August 1993 | |
RESOLUTIONS - N/A | 25 August 1993 | |
RESOLUTIONS - N/A | 25 August 1993 | |
AA - Annual Accounts | 25 August 1993 | |
363s - Annual Return | 06 April 1993 | |
363s - Annual Return | 16 April 1992 | |
AA - Annual Accounts | 08 April 1992 | |
363a - Annual Return | 04 June 1991 | |
AA - Annual Accounts | 14 March 1991 | |
363a - Annual Return | 14 March 1991 | |
AA - Annual Accounts | 19 April 1990 | |
363 - Annual Return | 19 April 1990 | |
AA - Annual Accounts | 21 March 1989 | |
363 - Annual Return | 21 March 1989 | |
AA - Annual Accounts | 01 March 1988 | |
363 - Annual Return | 01 March 1988 | |
AA - Annual Accounts | 05 March 1987 | |
363 - Annual Return | 05 March 1987 | |
NEWINC - New incorporation documents | 28 June 1973 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of deposit | 21 February 2002 | Fully Satisfied |
N/A |
Deed of deposit | 10 November 2000 | Fully Satisfied |
N/A |
Deposit agreement to secure own liabilities | 15 June 1999 | Fully Satisfied |
N/A |
Registered pursuant to a statutory decleration dated 1 march 1979 | 06 February 1979 | Fully Satisfied |
N/A |