PB

PHARMA BIOTECH SYSTEM COMPONENTS LIMITED

Active

Company number 05144311

Mirfield, England · Incorporated 3 June 2004

Pbsc - Unit 3, Moor Park 25, 54 Leeds Road, Mirfield, West Yorkshire, WF14 0DE, England

Last updated on 13 September 2026

Other specialised construction activities n.e.c. · SIC 43999

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

PHARMA BIOTECH SYSTEM COMPONENTS LIMITED is an active private limited company incorporated on 3 June 2004 and registered in England and Wales. Its registered office is at PBSC – Unit 3, Moor Park 25, 54 Leeds Road, Mirfield, West Yorkshire WF14 0DE. The company’s principal activity is classified under SIC code 43999 (other specialised construction activities n.e.c.).

It currently prepares total-exemption-full accounts, with the most recent accounts made up to 31 March 2025 filed on 12 December 2025. The next accounts are due by 31 December 2026. Confirmation statements have been filed consistently with no updates, the latest made up to 24 June 2026.

The company has no charges remaining on the register, having satisfied all previous mortgages. There is no insolvency history.

Current officers are James Michael Davis (director, appointed 23 June 2011), Neil Roper (director, appointed 2 August 2023) and Frances Charlotte Davis (company secretary, appointed 23 June 2011). Peter J Bloomer and Barry Redford resigned as directors on 2 August 2023.

Takahe Holdings Ltd has been the sole person with significant control since 1 April 2017, holding 75-100% of shares and voting rights. The company remains in good standing with all statutory filings up to date.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
24 June 2026
Next due
8 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Takahe Holdings Ltd
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
1 April 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 June 2026 View
Change Sail Address Company With Old Address New Address
Address
27 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2024 View
Change Person Director Company With Change Date
Officers
10 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
5 October 2023 View
Appoint Person Director Company With Name Date
Officers
2 August 2023 View
Termination Director Company With Name Termination Date
Officers
2 August 2023 View
Termination Director Company With Name Termination Date
Officers
2 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 October 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
6 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
4 June 2013 View
Appoint Person Director Company With Name
Officers
27 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2012 View
Legacy
Mortgage
17 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2011 View
Appoint Person Director Company With Name
Officers
23 June 2011 View
Appoint Person Secretary Company With Name
Officers
23 June 2011 View
Termination Secretary Company With Name
Officers
23 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2010 View
Change Person Director Company With Change Date
Officers
25 June 2010 View
Move Registers To Sail Company
Address
25 June 2010 View
Change Sail Address Company
Address
25 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2009 View
Legacy
Annual Return
15 June 2009 View
Legacy
Mortgage
23 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2008 View
Legacy
Annual Return
25 June 2008 View
Legacy
Mortgage
4 January 2008 View
Legacy
Annual Return
3 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2006 View
Legacy
Annual Return
29 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2005 View
Legacy
Annual Return
14 July 2005 View
Legacy
Accounts
10 June 2005 View
Legacy
Address
4 April 2005 View
Resolution
Resolution
13 August 2004 View
Resolution
Resolution
13 August 2004 View
Resolution
Resolution
13 August 2004 View
Incorporation Company
Incorporation
3 June 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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