PT

PILL TIME LIMITED

Active

Company number 10381083

Bristol, England · Incorporated 17 September 2016

Unit 7&8 Cribbs Causeway Centre The Laurels, Cribbs Causeway, Bristol, BS10 7TT, England

Last updated on 12 September 2026

General medical practice activities · SIC 86210

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
£70,689,660,033
Shares allotted
129,839
Latest round
6 October 2022

Company history

Previous company names

NEWCO PAUL MAYBERRY LIMITED · 17 September 2016 – 2 December 2016

Company overview

PILL TIME LIMITED is an active private limited company incorporated on 17 September 2016 and registered in England and Wales. The company operates from Unit 7&8 Cribbs Causeway Centre, The Laurels, Cribbs Causeway, Bristol, BS10 7TT, and is engaged in general medical practice activities (SIC 86210).

It is currently classified as a small company. The most recent accounts, made up to 31 December 2024, are due for filing by 30 September 2026. The latest confirmation statement was made up to 15 September 2025 and the next is due by 29 September 2026. The company has no charges, no insolvency history and has never been liquidated.

The board currently comprises three directors: Peter Omkar Singh Thnoia (appointed 28 July 2022), James Edward Bouley (appointed 6 July 2026) and Jack Burton Cullis (appointed 1 June 2025). Two persons of significant control each hold 25–50% of shares and voting rights: Diane Marguerite Briere De L’Isle Engelhardt (French national) and Wrightwood Investments Ltd, both notified on 31 March 2022.

Recent filings on 14 July 2026 record the termination of two directors.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 September 2025
Next due
29 September 2026
2 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Capital table

Updated on 12 September 2026
  • WRIGHTWOOD INVESTMENTS LTD (43.6%)
  • DIANE BRIERE DE L'ISLE ENGELHARDT (35.0%)
  • ANDREW PROBERT (5.5%)
  • DAVID STEVENS (5.5%)
  • JANE MAYBERRY (2.6%)
  • PAUL MAYBERRY (2.6%)
  • PAUL HERMAN (1.7%)
  • ANDREWS PROBERT (1.6%)
  • ANDREW CAPLE (0.8%)
  • PETER GRIFFITHS (0.3%)
  • JENNIFER BOULEY (0.3%)
  • LEIGHTON HUMPHREYS (0.2%)
Total shares
147,309
Nominal value
£14,730.900
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 99,732 GBP £9,973.200
B ORDINARY 9,056 GBP £905.600
C ORDINARY 1 GBP £0.100
D ORDINARY 38,520 GBP £3,852.000
Total 147,309

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ANDREW PROBERT A ORDINARY 8,085 5.49% 8,085 5.49%
DAVID STEVENS A ORDINARY 8,085 5.49% 8,085 5.49%
DIANE BRIERE DE L'ISLE ENGELHARDT A ORDINARY 51,550 34.99% 51,550 34.99%
PAUL HERMAN A ORDINARY 1,562 1.06% 1,562 1.06%
WRIGHTWOOD INVESTMENTS LTD A ORDINARY 30,450 20.67% 30,450 20.67%
ANDREW CAPLE B ORDINARY 1,250 0.85% 1,250 0.85%
JANE MAYBERRY B ORDINARY 3,903 2.65% 3,903 2.65%
PAUL MAYBERRY B ORDINARY 3,903 2.65% 3,903 2.65%
PETER GRIFFITHS C ORDINARY 1 0.00% — —
ANDREWS PROBERT D ORDINARY 2,417 1.64% 2,417 1.64%
JENNIFER BOULEY D ORDINARY 483 0.33% 483 0.33%
LEIGHTON HUMPHREYS D ORDINARY 338 0.23% 338 0.23%
PAUL HERMAN D ORDINARY 966 0.66% 966 0.66%
PETER GRIFFITHS D ORDINARY 483 0.33% 483 0.33%
WRIGHTWOOD INVESTMENTS LTD D ORDINARY 33,833 22.97% 33,833 22.97%
Total 147,309 100% 147,308 100%

Officers

No officers on record.

Persons with significant control

PS
Diane Marguerite Briere De L'Isle Engelhardt
Born December 1957
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 March 2022
PS
Wrightwood Investments Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 March 2022

Funding

9 funding rounds
6 October 2022
D ORDINARY · 19,334 shares allotted
£2,000,102
19 November 2021
A ORDINARY, D ORDINARY · 53,058 shares allotted
£5,488,933
11 June 2020
C ORDINARY · 1 shares allotted
£0
27 April 2020
A ORDINARY · 16,000 shares allotted
£2,000,000
24 April 2020
A ORDINARY · 13,200 shares allotted
£1,650,000
4 May 2018
A ORDINARY, B ORDINARY · 18,266 shares allotted
£70,678,520,000
6 March 2017
ORDINARY · 2,812 shares allotted
£281
6 March 2017
ORDINARY · 7,168 shares allotted
£717
—
Shares allotted · 0 shares allotted
—
Total (9 rounds, 129,839 shares)
£70,689,660,033

Filing history

Appoint Person Director Company With Name Date
Officers
14 July 2026 View
Appoint Person Director Company With Name Date
Officers
14 July 2026 View
Termination Director Company With Name Termination Date
Officers
14 July 2026 View
Termination Director Company With Name Termination Date
Officers
14 July 2026 View
Change Person Director Company With Change Date
Officers
10 February 2026 View
Termination Director Company With Name Termination Date
Officers
15 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
18 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2025 View
Accounts With Accounts Type Small
Accounts
1 September 2025 View
Appoint Person Director Company With Name Date
Officers
13 June 2025 View
Termination Director Company With Name Termination Date
Officers
23 April 2025 View
Accounts With Accounts Type Small
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2024 View
Appoint Person Director Company With Name Date
Officers
31 May 2024 View
Accounts With Accounts Type Audited Abridged
Accounts
29 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2023 View
Termination Director Company With Name Termination Date
Officers
1 March 2023 View
Termination Director Company With Name Termination Date
Officers
2 November 2022 View
Resolution
Resolution
13 October 2022 View
Capital Allotment Shares
Capital
6 October 2022 View
Accounts With Accounts Type Audited Abridged
Accounts
30 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2022 View
Appoint Person Director Company With Name Date
Officers
22 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 January 2022 View
Appoint Person Director Company With Name Date
Officers
6 January 2022 View
Capital Allotment Shares
Capital
6 December 2021 View
Resolution
Resolution
1 December 2021 View
Resolution
Resolution
1 December 2021 View
Memorandum Articles
Incorporation
1 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2021 View
Accounts With Accounts Type Audited Abridged
Accounts
1 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
15 March 2021 View
Change Person Director Company With Change Date
Officers
15 March 2021 View
Appoint Person Director Company With Name Date
Officers
17 November 2020 View
Accounts With Accounts Type Audited Abridged
Accounts
28 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2020 View
Capital Allotment Shares
Capital
7 July 2020 View
Termination Director Company With Name Termination Date
Officers
22 May 2020 View
Memorandum Articles
Incorporation
21 May 2020 View
Resolution
Resolution
21 May 2020 View
Termination Director Company With Name Termination Date
Officers
13 May 2020 View
Capital Allotment Shares
Capital
11 May 2020 View
Capital Allotment Shares
Capital
11 May 2020 View
Appoint Person Director Company With Name Date
Officers
17 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 October 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 September 2019 View
Termination Director Company With Name Termination Date
Officers
19 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 September 2019 View
Resolution
Resolution
8 August 2019 View
Capital Allotment Shares
Capital
26 July 2019 View
Appoint Person Director Company With Name Date
Officers
24 May 2019 View
Appoint Person Director Company With Name Date
Officers
24 May 2019 View
Appoint Person Director Company With Name Date
Officers
24 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2018 View
Termination Director Company With Name Termination Date
Officers
1 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2018 View
Termination Director Company With Name Termination Date
Officers
28 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 June 2018 View
Capital Name Of Class Of Shares
Capital
6 June 2018 View
Resolution
Resolution
24 May 2018 View
Capital Allotment Shares
Capital
17 May 2018 View
Appoint Person Director Company With Name Date
Officers
17 May 2018 View
Change Account Reference Date Company Previous Extended
Accounts
23 February 2018 View
Termination Director Company With Name Termination Date
Officers
19 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2017 View
Mortgage Create With Deed
Mortgage
10 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 September 2017 View
Appoint Person Director Company With Name Date
Officers
19 September 2017 View
Appoint Person Director Company With Name Date
Officers
18 September 2017 View
Capital Allotment Shares
Capital
28 March 2017 View
Capital Allotment Shares
Capital
28 March 2017 View
Capital Alter Shares Subdivision
Capital
28 March 2017 View
Appoint Person Director Company With Name Date
Officers
21 March 2017 View
Resolution
Resolution
16 March 2017 View
Resolution
Resolution
16 March 2017 View
Resolution
Resolution
2 December 2016 View
Change Of Name Notice
Change Of Name
2 December 2016 View
Incorporation Company
Incorporation
17 September 2016 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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