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Companies House/London/Company profile

PBB DEVICES LIMITED

Active
04545195·incorporated 2002-09-25

PBB DEVICES LIMITED is an active UK private limited company, incorporated on 25 September 2002 at Companies House (number 04545195; OpenRegistry canonical ID GB-04545195-pbb-devices-limited). Sophymarine's OpenRegistry classifies it under SIC 32500 (Manufacture of medical and dental instruments and supplies), one of 2,927 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-09-25
Registered Address
C/O ALIXPARTNERS UK LLP, 6 NEW STREET SQUARE, LONDON, EC4A 3BF
SIC
32500 — Manufacture of medical and dental instruments and supplies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-12-31. Next accounts due 2022-12-31. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2023-09-25. Next confirmation statement due 2024-10-09.

Mortgages and charges

5 charges recorded against the company at Companies House: 5 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PBB DEVICES LIMITED has 1 person with significant control on file:

  • Ascension Healthcare Plc (United Kingdom reg. 08705972). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-09-25. Ceased 2016-09-25.

Previous names

PBB DEVICES LIMITED has previously traded as:

  • DIALOG DEVICES LIMITED (until 2015-10-15)

Similar UK companies

Other companies registered under SIC 32500 (Manufacture of medical and dental instruments and supplies):

Other companies registered in London: