PL

PELGEN LIMITED

Active

Company number 09484370

Alton, United Kingdom · Incorporated 11 March 2015

Unit 13 Newman Lane, Alton, Hampshire, GU34 2QR, United Kingdom

Last updated on 21 August 2026

Activities of production holding companies · SIC 64202

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 April 2015

Company overview

PELGEN LIMITED is an active private limited company incorporated on 11 March 2015 under the jurisdiction of England and Wales. The company is registered at Unit 13 Newman Lane, Alton, Hampshire, GU34 2QR. Its principal activity is that of a holding company (SIC 64202).

As at the latest accounts, the company files group accounts. The most recent accounts were made up to 30 June 2024, with the next accounts due by 30 September 2026. The confirmation statement was last made up to 11 March 2026 and the next is due by 25 March 2027. There are no charges, no insolvency history and the company has never been liquidated.

Dr Gareth Capel-Williams has been a director since incorporation. He and Mrs Paola Capel-Williams are the persons with significant control. Dr Capel-Williams holds 50–75% of the shares and voting rights and the right to appoint and remove directors; Mrs Capel-Williams holds 25–50% of the shares and voting rights. Both have held their interests since 6 April 2016.

The most recent filing was a confirmation statement with no updates on 24 March 2026, following a change to the accounting reference date in December 2025.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 March 2026
Next due
25 March 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
30 June 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mrs Paola Capel-Williams
Born October 1957
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Dr Gareth Capel-Williams
Born July 1953
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
15 April 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 March 2026 View
Change Account Reference Date Company Current Extended
Accounts
15 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2025 View
Accounts With Accounts Type Group
Accounts
18 March 2025 View
Accounts With Accounts Type Group
Accounts
11 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2024 View
Accounts With Accounts Type Group
Accounts
28 April 2023 View
Change Person Director Company With Change Date
Officers
13 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2023 View
Accounts With Accounts Type Group
Accounts
4 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2022 View
Accounts With Accounts Type Group
Accounts
3 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2021 View
Accounts With Accounts Type Group
Accounts
9 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2020 View
Accounts With Accounts Type Group
Accounts
4 April 2019 View
Change Person Director Company With Change Date
Officers
11 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2019 View
Accounts With Accounts Type Group
Accounts
5 April 2018 View
Change Person Director Company With Change Date
Officers
13 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
12 March 2018 View
Change Sail Address Company With New Address
Address
9 November 2017 View
Move Registers To Sail Company With New Address
Address
9 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2017 View
Accounts With Accounts Type Group
Accounts
17 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2016 View
Change Account Reference Date Company Current Extended
Accounts
22 February 2016 View
Capital Allotment Shares
Capital
30 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 May 2015 View
Incorporation Company
Incorporation
11 March 2015 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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