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PE487 LIMITED (06802470)

PE487 LIMITED (06802470) is an active UK company. incorporated on 27 January 2009. with registered office in Winchester. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. PE487 LIMITED has been registered for 17 years.

Company Number
06802470
Status
active
Type
ltd
Incorporated
27 January 2009
Age
17 years
Address
Biopharma House Winnall Valley Road, Winchester, SO23 0LD
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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PE487 LIMITED

PE487 LIMITED is an active company incorporated on 27 January 2009 with the registered office located in Winchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. PE487 LIMITED was registered 17 years ago.(SIC: 70100)

Status

active

Active since 17 years ago

Company No

06802470

LTD Company

Age

17 Years

Incorporated 27 January 2009

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 17 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 8 March 2026 (Just now)
Submitted on 20 March 2026 (Just now)

Next Due

Due by 22 March 2027
For period ending 8 March 2027
Contact
Address

Biopharma House Winnall Valley Road Winnall Winchester, SO23 0LD,

Timeline

13 key events • 2009 - 2023

Funding Officers Ownership
Company Founded
Jan 09
Funding Round
Sept 13
Director Joined
Jan 18
Share Issue
Feb 19
Capital Reduction
Feb 19
Share Buyback
Feb 19
Funding Round
Apr 19
Director Joined
Feb 20
Funding Round
Aug 21
Funding Round
Aug 22
Loan Cleared
May 23
Capital Reduction
Jul 23
Share Buyback
Jul 23
9
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

67

Confirmation Statement With No Updates
20 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
17 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
21 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
9 August 2024
AAAnnual Accounts
Confirmation Statement With Updates
19 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
17 July 2023
AAAnnual Accounts
Capital Cancellation Shares
6 July 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
6 July 2023
SH03Return of Purchase of Own Shares
Mortgage Satisfy Charge Full
1 June 2023
MR04Satisfaction of Charge
Confirmation Statement With Updates
3 April 2023
CS01Confirmation Statement
Capital Allotment Shares
5 August 2022
SH01Allotment of Shares
Accounts With Accounts Type Group
10 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
21 April 2022
CS01Confirmation Statement
Confirmation Statement With Updates
4 March 2022
CS01Confirmation Statement
Capital Allotment Shares
16 August 2021
SH01Allotment of Shares
Accounts With Accounts Type Group
3 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
20 July 2020
AAAnnual Accounts
Confirmation Statement With Updates
9 March 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 February 2020
AP01Appointment of Director
Resolution
14 January 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Audited Abridged
15 April 2019
AAAnnual Accounts
Capital Allotment Shares
9 April 2019
SH01Allotment of Shares
Resolution
27 February 2019
RESOLUTIONSResolutions
Capital Cancellation Shares
26 February 2019
SH06Cancellation of Shares
Capital Return Purchase Own Shares
26 February 2019
SH03Return of Purchase of Own Shares
Capital Alter Shares Subdivision
25 February 2019
SH02Allotment of Shares (prescribed particulars)
Confirmation Statement With No Updates
18 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
16 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
30 January 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 January 2018
AP01Appointment of Director
Accounts With Accounts Type Small
14 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
27 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
3 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 January 2016
AR01AR01
Accounts With Accounts Type Small
27 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 March 2015
AR01AR01
Accounts With Accounts Type Small
23 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 February 2014
AR01AR01
Change Person Director Company With Change Date
10 September 2013
CH01Change of Director Details
Change Person Director Company With Change Date
10 September 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
10 September 2013
CH03Change of Secretary Details
Change Person Director Company With Change Date
10 September 2013
CH01Change of Director Details
Resolution
9 September 2013
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
9 September 2013
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
9 September 2013
SH01Allotment of Shares
Accounts With Accounts Type Group
9 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 February 2013
AR01AR01
Accounts With Accounts Type Group
2 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 February 2012
AR01AR01
Accounts With Accounts Type Group
4 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 February 2011
AR01AR01
Change Person Director Company With Change Date
9 February 2011
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
17 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 February 2010
AR01AR01
Change Person Director Company With Change Date
23 February 2010
CH01Change of Director Details
Legacy
17 February 2010
88(2)Return of Allotment of Shares
Legacy
30 March 2009
287Change of Registered Office
Legacy
30 March 2009
225Change of Accounting Reference Date
Legacy
4 March 2009
395Particulars of Mortgage or Charge
Legacy
20 February 2009
395Particulars of Mortgage or Charge
Legacy
16 February 2009
288aAppointment of Director or Secretary
Legacy
16 February 2009
288aAppointment of Director or Secretary
Resolution
12 February 2009
RESOLUTIONSResolutions
Legacy
12 February 2009
288bResignation of Director or Secretary
Legacy
12 February 2009
88(2)Return of Allotment of Shares
Incorporation Company
27 January 2009
NEWINCIncorporation