PB

PCR BIO SYSTEMS LIMITED

Active

Company number 07960612

London, England · Incorporated 22 February 2012

Aztec House,, 397-405 Archway Road, London, N6 4EY, England

Last updated on 8 April 2026

Manufacture of other chemical products n.e.c. · SIC 20590

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 March 2022

Company overview

No company summary available yet.

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
22 February 2026
Next due
8 March 2027
6 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
Mr Mark Benjamin Stevens
Born September 1972
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016
PS
Mr Alexander George Wilson
Born October 1981
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

3 funding rounds
3 March 2022
Shares allotted · 0 shares allotted
—
11 February 2013
Shares allotted · 0 shares allotted
—
29 February 2012
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2025 View
Accounts With Accounts Type Small
Accounts
16 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2024 View
Accounts With Accounts Type Full
Accounts
22 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2023 View
Change Person Director Company With Change Date
Officers
23 February 2023 View
Change Person Director Company With Change Date
Officers
23 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
23 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
23 February 2023 View
Accounts With Accounts Type Group
Accounts
14 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2022 View
Resolution
Resolution
9 March 2022 View
Memorandum Articles
Incorporation
9 March 2022 View
Appoint Person Director Company With Name Date
Officers
3 March 2022 View
Capital Allotment Shares
Capital
3 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2018 View
Capital Return Purchase Own Shares
Capital
28 December 2017 View
Resolution
Resolution
28 December 2017 View
Capital Cancellation Shares
Capital
28 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2013 View
Termination Director Company With Name
Officers
12 March 2013 View
Capital Allotment Shares
Capital
25 February 2013 View
Resolution
Resolution
25 February 2013 View
Appoint Person Director Company With Name
Officers
10 July 2012 View
Appoint Person Director Company With Name
Officers
10 July 2012 View
Change Account Reference Date Company Current Extended
Accounts
2 May 2012 View
Capital Alter Shares Consolidation
Capital
13 March 2012 View
Capital Allotment Shares
Capital
13 March 2012 View
Incorporation Company
Incorporation
22 February 2012 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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