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Companies House/Mirfield/Company profile

PHARMA BIOTECH SYSTEM COMPONENTS LIMITED

Active
05144311·incorporated 2004-06-03

PHARMA BIOTECH SYSTEM COMPONENTS LIMITED is an active UK private limited company, incorporated on 3 June 2004 at Companies House (number 05144311; OpenRegistry canonical ID GB-05144311-pharma-biotech-system-components-limited). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 997 active companies registered in Mirfield, West Yorkshire (postcode WF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-06-03
Registered Address
PBSC - UNIT 3, MOOR PARK 25, 54 LEEDS ROAD, MIRFIELD, WEST YORKSHIRE, WF14 0DE, ENGLAND
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-24. Next confirmation statement due 2026-07-08.

Mortgages and charges

8 charges recorded against the company at Companies House: 2 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

PHARMA BIOTECH SYSTEM COMPONENTS LIMITED has 1 person with significant control on file:

  • Takahe Holdings Ltd (United Kingdom reg. 10463404). Notified 2017-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Significant Influence Or Control As Firm
  • The company has not yet completed all steps to find a PSC.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-07-08. Ceased 2020-10-06.

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in Mirfield: