Introduction
Watch Company
P
PALLBIO HOLDINGS LIMITED
PALLBIO HOLDINGS LIMITED is an active company incorporated on 23 March 2020 with the registered office located in Solihull. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PALLBIO HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12531004
LTD Company
Age
6 Years
Incorporated 23 March 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 March 2025 (1 year ago)
Submitted on 3 April 2025 (11 months ago)
Next Due
Due by 5 April 2026
For period ending 22 March 2026
Address
Unit 4 Blythe Valley Innovation Centre Central Boulevard, Blythe Valley Business Park Solihull, B90 8AJ,
Previous Addresses
19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX United Kingdom
From: 23 March 2020To: 3 October 2023
12 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Funding Round
Apr 20
Capital Allotment Shares
Funding Round
Nov 20
Capital Allotment Shares
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
Funding Round
Jul 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Funding Round
Dec 24
Capital Allotment Shares
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
5
Funding
6
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
BELL, Joe Anthony
ActiveBlythe Valley Innovation Centre, SolihullB90 8AJ
Born April 1988
Director
Appointed 14 Feb 2026
BELL, Joe Anthony
Blythe Valley Innovation Centre, SolihullB90 8AJ
Born April 1988
Director
14 Feb 2026
Active
MASON, Antony Paul
ResignedBlythe Valley Innovation Centre, SolihullB90 8AJ
Born December 1966
Director
Appointed 22 Sept 2023
Resigned 15 Feb 2026
MASON, Antony Paul
Blythe Valley Innovation Centre, SolihullB90 8AJ
Born December 1966
Director
22 Sept 2023
Resigned 15 Feb 2026
Resigned
SANDHU, Harinder Singh
ResignedBlythe Valley Innovation Centre, SolihullB90 8AJ
Born March 1980
Director
Appointed 30 Dec 2020
Resigned 28 Sept 2023
SANDHU, Harinder Singh
Blythe Valley Innovation Centre, SolihullB90 8AJ
Born March 1980
Director
30 Dec 2020
Resigned 28 Sept 2023
Resigned
WARD, Keith Graham
Resigned800 Brightside Lane, SheffieldS9 2RX
Born October 1953
Director
Appointed 23 Mar 2020
Resigned 31 Mar 2021
WARD, Keith Graham
800 Brightside Lane, SheffieldS9 2RX
Born October 1953
Director
23 Mar 2020
Resigned 31 Mar 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Danaher Corporation
ActiveBrandywine Plaza, Wilmington
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Mar 2020
Danaher Corporation
Brandywine Plaza, Wilmington
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Mar 2020
Active
Filing History
25
Description
Type
Date Filed
Document
26 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2023
3 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2021
14 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 January 2021