Pgb Diagnostics Limited in Chelmsford, CM1 1GU

Description

Data updated on: 01-11-2023

Pgb Diagnostics Limited could be reached at Kingfisher House, 11 Hoffmanns Way in Chelmsford. The company's zip code is CM1 1GU. Pgb Diagnostics has been on the market since the firm was set up on Monday 27th November 2000. The company's Companies House Registration Number is 04115072. It 's been 19 years since Pgb Diagnostics Limited is no longer featured under the name Medical Diagnostic International. The company's declared SIC number is 86220 and their NACE code stands for Specialists medical practice activities. Sat, 31st Dec 2022 is the last time the accounts were filed.

Since Monday 27th November 2000, this specific firm has only been supervised by an individual director: Peter B. who has been leading it for twenty four years.

Peter B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Pgb Diagnostics Limited 2005-04-08
Medical Diagnostic International Limited 2000-11-27

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	127 897	119 017	122 639	128 088

Balance Sheet
Cash Bank In Hand	173 517	127 643	148 003	383 160
Cash Bank On Hand				383 160	190 257	207 519	203 621	310 961	386 013	301 134	198 065
Current Assets	207 767	161 759	163 875	398 197	204 706	221 456	238 513	351 177	413 221	313 326	208 357
Debtors	34 250	34 116	15 872	15 037	14 449	13 938	34 892	40 216	27 208	12 192	10 292
Net Assets Liabilities				128 088	130 820	144 082	151 866	281 419
Net Assets Liabilities Including Pension Asset Liability	127 897	119 017	122 639	128 088
Other Debtors				3 263	1 913		17 892	15 992	14 092	12 192	10 292
Property Plant Equipment				2 873	274	240	162	84	1 268	818	374
Tangible Fixed Assets	1 164	2 876	8 317	2 873

Capital & Reserves
Called Up Share Capital	1	1	1	1
Profit Loss Account Reserve	127 896	119 016	122 638	128 087
Shareholder Funds	127 897	119 017	122 639	128 088

Other Financial Data
Accrued Liabilities					57 727	57 722	66 795
Accumulated Depreciation Impairment Property Plant Equipment				13 537	16 136	16 482	16 560	16 638	16 800	17 250	17 694
Additional Provisions Increase From New Provisions Recognised							-16
Average Number Employees During Period					1	1	1	1	1	1	1
Corporation Tax Payable					3 799	5 056	3 709
Creditors				272 407	74 105	77 566	86 777	69 842	100 814	60 487	72 090
Creditors Due Within One Year	80 801	45 043	47 890	272 407
Increase From Depreciation Charge For Year Property Plant Equipment					2 599	346	78	78	162	450	444
Net Current Assets Liabilities	126 966	116 716	115 985	125 790	130 601	143 890	151 736	281 335	312 407	252 839	136 267
Number Shares Allotted		1	1	1
Number Shares Issued Fully Paid					1	1	1	1	2	2	2
Other Creditors				266 704	2 469	2 069	83 068	36 696	65 670	50 102	72 090
Other Taxation Social Security Payable				5 703	3 799		3 709	33 146	32 265	10 385
Par Value Share		1	1	1	1	1	1	1	1	1	1
Prepayments					1 913	563	17 892
Profit Loss					2 732	13 262	7 784
Property Plant Equipment Gross Cost				16 410	16 410	16 722	16 722	16 722	18 068	18 068
Provisions					55	48	32
Provisions For Liabilities Balance Sheet Subtotal				575	55	48	32
Provisions For Liabilities Charges	233	575	1 663	575
Share Capital Allotted Called Up Paid	1	1	1	1
Tangible Fixed Assets Additions		3 289	7 983
Tangible Fixed Assets Cost Or Valuation	5 138	8 427	16 410
Tangible Fixed Assets Depreciation	3 974	5 551	8 093	13 537
Tangible Fixed Assets Depreciation Charged In Period		1 577	2 542	5 444
Total Additions Including From Business Combinations Property Plant Equipment						312			1 346
Total Assets Less Current Liabilities	128 130	119 592	124 302	128 663	130 875	144 130	151 898	281 419	313 675	253 657	136 641
Trade Debtors Trade Receivables				11 774	12 536	13 375	17 000	24 224	13 116
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss								-32
Nominal Value Shares Issued Specific Share Issue									1
Trade Creditors Trade Payables									2 879

Company staff

Peter B.

Role: Director

Appointed: 27 November 2000

Latest update: 12 February 2024

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 27 November 2000

Resigned: 27 November 2000

Address: London, NW11 7TJ

Latest update: 12 February 2024

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 27 November 2000

Resigned: 27 November 2000

Address: London, NW11 7TJ

Latest update: 12 February 2024

Louise B.

Role: Secretary

Appointed: 27 November 2000

Resigned: 17 February 2010

Latest update: 12 February 2024

People with significant control

Peter B.

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	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	02 December 2023
Confirmation statement last made up date	18 November 2022

Annual Accounts
Start Date For Period Covered By Report	01 July 2012
Annual Accounts 13 March 2015
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	13 March 2015
Annual Accounts 9 September 2016
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	9 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 27 March 2014
End Date For Period Covered By Report	30 June 2013
Date Approval Accounts	27 March 2014

Pgb Diagnostics Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Peter B.

Temple Secretaries Limited

Company Directors Limited

Louise B.

People with significant control

Peter B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

Accountant/Auditor,
2013

Name:

Address:

Post code:

City / Town:

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Pgb Diagnostics Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Peter B.

Temple Secretaries Limited

Company Directors Limited

Louise B.

People with significant control

Peter B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

Accountant/Auditor, 2013

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2013

Accountant/Auditor,
2013