Pathogen Solutions Limited

General information

Name:

Pathogen Solutions Ltd

Office Address:

87 Prospect Lane B91 1HS Solihull

Number: 05010778

Incorporation date: 2004-01-09

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

05010778 is the registration number assigned to Pathogen Solutions Limited. This company was registered as a Private Limited Company on 2004-01-09. This company has been operating on the market for the last twenty years. This business may be reached at 87 Prospect Lane in Solihull. The post code assigned is B91 1HS. The firm listed name change from Merlin Green to Pathogen Solutions Limited occurred on 2004-03-15. The company's classified under the NACE and SIC code 74990 which stands for Non-trading company. Its most recent accounts describe the period up to 2023-06-30 and the most recent annual confirmation statement was filed on 2023-01-06.

The company has a solitary director now leading the following company, specifically John B. who has been carrying out the director's responsibilities for twenty years. Since January 2007 Mathew K., had been functioning as a director for this company up to the moment of the resignation in November 2009. Additionally a different director, specifically Clive T. quit on 2004-08-31.

  • Previous company's names
  • Pathogen Solutions Limited 2004-03-15
  • Merlin Green Limited 2004-01-09

Financial data based on annual reports

Company staff

John B.

Role: Secretary

Appointed: 01 October 2006

Latest update: 5 March 2024

John B.

Role: Director

Appointed: 31 August 2004

Latest update: 5 March 2024

People with significant control

The companies that control this firm include: Pathogen Solutions (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Solihull, B91 1HS, West Midlands and was registered as a PSC under the registration number 06615769.

Pathogen Solutions (Uk) Limited
Address: 87 Prospect Lane Solihull, Birmingham, West Midlands, B91 1HS, United Kingdom
Legal authority England & Wales
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 06615769
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 20 January 2024
Confirmation statement last made up date 06 January 2023
Annual Accounts 17th November 2014
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 17th November 2014
Annual Accounts 31st August 2016
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 31st August 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts 22nd February 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 22nd February 2013
Annual Accounts 14th November 2013
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 14th November 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers
Free Download
Micro company accounts made up to 2023-06-30 (AA)
filed on: 13th, July 2023
accounts
Free Download Download filing (6 pages)

Additional Information

Accountant/Auditor,
2016 - 2012

Name:

French Ludlam & Co Limited

Address:

Mountfield House 661 High Street Kingswinford

Post code:

DY6 8AL

City / Town:

West Midlands

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Services (by SIC Code)

  • 74990 : Non-trading company
20
Company Age

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