Introduction
Watch Company
P
PLASMA FRESH LIMITED
PLASMA FRESH LIMITED is an active company incorporated on 17 April 2023 with the registered office located in Liverpool. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (28930) and 1 other business activity. PLASMA FRESH LIMITED was registered 2 years ago.(SIC: 28930, 72190)
Status
active
Active since 2 years ago
Company No
14809939
LTD Company
Age
2 Years
Incorporated 17 April 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 April 2025 (1 year ago)
Submitted on 7 May 2025 (11 months ago)
Next Due
Due by 30 April 2026
For period ending 16 April 2026
Address
T1 & T2, Ic3, Floor 3 Liverpool Science Park 131 Mount Pleasant Liverpool, L3 5TF,
Previous Addresses
Daresbury Laboratory Keckwick Lane Warrington WA4 4AD England
From: 15 October 2024To: 20 May 2025
Bank Farm Buildings Chester Road Aldford Chester CH3 6HJ England
From: 16 April 2024To: 15 October 2024
Foundation Building Brownlow Hill Liverpool L69 7ZX England
From: 17 April 2023To: 16 April 2024
12 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Funding Round
Oct 23
Capital Allotment Shares
Share Issue
Oct 23
Capital Alter Shares Subdivision
Funding Round
Apr 25
Capital Allotment Shares
Share Issue
Apr 25
Capital Alter Shares Subdivision
Director Joined
Oct 25
Appoint Corporate Director Company With ...
Funding Round
Oct 25
Capital Allotment Shares
Capital Reduction
Oct 25
Capital Cancellation Shares
Share Buyback
Oct 25
Capital Return Purchase Own Shares
7
Funding
3
Officers
1
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
BICKERSTAFF, Roger
ActiveLiverpool Science Park, LiverpoolL3 5TF
Secretary
Appointed 17 Apr 2023
BICKERSTAFF, Roger
Liverpool Science Park, LiverpoolL3 5TF
Secretary
17 Apr 2023
Active
LODGE, Mike
ActiveLiverpool Science Park, LiverpoolL3 5TF
Born February 1974
Director
Appointed 29 Sept 2023
LODGE, Mike
Liverpool Science Park, LiverpoolL3 5TF
Born February 1974
Director
29 Sept 2023
Active
NOLAN, Emma
ActiveLiverpool Science Park, LiverpoolL3 5TF
Born October 1969
Director
Appointed 17 Apr 2023
NOLAN, Emma
Liverpool Science Park, LiverpoolL3 5TF
Born October 1969
Director
17 Apr 2023
Active
WALSH, James
ActiveLiverpool Science Park, LiverpoolL3 5TF
Born April 1981
Director
Appointed 29 Sept 2023
WALSH, James
Liverpool Science Park, LiverpoolL3 5TF
Born April 1981
Director
29 Sept 2023
Active
DEEPBRIDGE NED LIMITED
ActiveHoneycomb, ChesterCH4 9QN
Corporate director
Appointed 14 Oct 2025
DEEPBRIDGE NED LIMITED
Honeycomb, ChesterCH4 9QN
Corporate director
14 Oct 2025
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
University Of Liverpool
CeasedBrownlow Hill, LiverpoolL69 7ZX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Apr 2023
Ceased 29 Sept 2023
University Of Liverpool
Brownlow Hill, LiverpoolL69 7ZX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Apr 2023
Ceased 29 Sept 2023
Ceased
Filing History
27
Description
Type
Date Filed
Document
14 October 2025
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
14 October 2025
20 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
25 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 December 2024
15 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 October 2024
16 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 April 2024
16 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 April 2024
18 October 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
18 October 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
7 October 2023
6 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 October 2023