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Company Information for

PB MEDICAL LIMITED

UNIT 10, NORTHBROOK CLOSE, WORCESTER, WORCS, WR3 8BP,
Company Registration Number
04115411
Private Limited Company
Active

Company Overview

About Pb Medical Ltd
PB MEDICAL LIMITED was founded on 2000-11-28 and has its registered office in Worcester. The organisation's status is listed as "Active". Pb Medical Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PB MEDICAL LIMITED
 
Legal Registered Office
UNIT 10
NORTHBROOK CLOSE
WORCESTER
WORCS
WR3 8BP
Other companies in WR3
 
Filing Information
Company Number 04115411
Company ID Number 04115411
Date formed 2000-11-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB765293305  
Last Datalog update: 2024-01-07 10:38:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PB MEDICAL LIMITED
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Companies with same name PB MEDICAL LIMITED
The following companies were found which have the same name as PB MEDICAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PB MEDICAL SUPPLIES LIMITED SUITE 114 THE CAPEL BUILDING MARY'S ABBEY DUBLIN 7 D07YV70 Dissolved Company formed on the 2009-03-20
PB MEDICAL PRACTICE, LLC 621 E. MEHRING WAY, UNIT 1404 - CINCINNATI OH 45202 Active Company formed on the 2011-07-11
PB MEDICAL SERVICES LTD 22 CASTLEVIEW GARDENS ILFORD IG1 3QB Active - Proposal to Strike off Company formed on the 2017-02-10
PB MEDICAL MANAGEMENT COMPANY 720 GOODLETTE RD NAPLES FL 33942 Inactive Company formed on the 1991-10-18
PB MEDICAL GROUP, LLC 2400 EAST COMMERCIAL BOULEVARD FORT LAUDERDALE FL 33308 Inactive Company formed on the 2015-09-11
PB MEDICAL SERVICE CORP. 215 SW 17 AVE MIAMI FL 33135 Inactive Company formed on the 2006-09-19
PB MEDICAL CONSULTING, LLC 5510 UTICA RDIGE RD DAVENPORT IA 52807 Active Company formed on the 2018-01-22
PB MEDICAL CLINIC INC 3660 CENTRAL AVE FORT MYERS FL 33901 Inactive Company formed on the 2018-03-16
PB MEDICAL PTY LTD Active Company formed on the 2019-07-23
Pb Medical Publishing LLC Maryland Unknown
PB MEDICAL PTY LTD Dissolved Company formed on the 2019-07-23
PB MEDICAL BILLING CORP. 39 PATRICK DR Sullivan BLOOMINGBURG NY 12721 Active Company formed on the 2020-02-26
PB MEDICAL GROUP LTD 85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT Active Company formed on the 2021-03-04

Company Officers of PB MEDICAL LIMITED

Current Directors
Officer Role Date Appointed
PAUL ASHLEY BROADBENT
Company Secretary 2000-11-28
BARBARA KATE BROADBENT
Director 2000-11-28
PAUL ASHLEY BROADBENT
Director 2000-11-28
PETER SYKES BROADBENT
Director 2000-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNE BREWER
Nominated Secretary 2000-11-28 2000-11-28
KEVIN BREWER
Nominated Director 2000-11-28 2000-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ASHLEY BROADBENT MALVERN MEDICAL GROUP LIMITED Company Secretary 2008-01-23 CURRENT 2008-01-23 Active
PAUL ASHLEY BROADBENT MALVERN MEDICAL DEVELOPMENTS LIMITED Company Secretary 1998-02-05 CURRENT 1998-02-05 Active
BARBARA KATE BROADBENT MALVERN MEDICAL GROUP LIMITED Director 2008-01-23 CURRENT 2008-01-23 Active
BARBARA KATE BROADBENT MALVERN MEDICAL DEVELOPMENTS LIMITED Director 1998-02-10 CURRENT 1998-02-05 Active
PAUL ASHLEY BROADBENT MALVERN MARINE LIMITED Director 2017-11-22 CURRENT 2013-01-31 Active - Proposal to Strike off
PAUL ASHLEY BROADBENT MALVERN MEDICAL GROUP LIMITED Director 2008-01-23 CURRENT 2008-01-23 Active
PAUL ASHLEY BROADBENT MALVERN MEDICAL DEVELOPMENTS LIMITED Director 1999-02-06 CURRENT 1998-02-05 Active
PETER SYKES BROADBENT MALVERN MEDICAL GROUP LIMITED Director 2008-01-23 CURRENT 2008-01-23 Active
PETER SYKES BROADBENT MALVERN MEDICAL DEVELOPMENTS LIMITED Director 1998-02-05 CURRENT 1998-02-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-1431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-29CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES
2022-09-0131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2021-08-18AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-10-14AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2018-11-27PSC07CESSATION OF MALVERN MEDICAL GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES
2018-09-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-29PSC02Notification of Malvern Medical Group Limited as a person with significant control on 2016-04-06
2017-11-29LATEST SOC29/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES
2017-11-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-12-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-03AR0128/11/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-01AR0128/11/14 ANNUAL RETURN FULL LIST
2013-12-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-28AR0128/11/13 ANNUAL RETURN FULL LIST
2012-11-29AR0128/11/12 ANNUAL RETURN FULL LIST
2012-10-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-20AR0128/11/11 ANNUAL RETURN FULL LIST
2011-10-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-11AR0128/11/10 ANNUAL RETURN FULL LIST
2010-10-03AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-04AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-10AR0128/11/09 ANNUAL RETURN FULL LIST
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER SYKES BROADBENT / 10/12/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ASHLEY BROADBENT / 10/12/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA BROADBENT / 10/12/2009
2009-02-05363aRETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-11-14225CURREXT FROM 31/12/2008 TO 31/03/2009
2008-11-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-14363sRETURN MADE UP TO 28/11/07; NO CHANGE OF MEMBERS
2008-02-08287REGISTERED OFFICE CHANGED ON 08/02/08 FROM: 17 MILLBROOK DRIVE SHENSTONE LICHFIELD STAFFORDSHIRE WS14 0JL
2007-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-22363sRETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-06363sRETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2004-06-01288aNEW DIRECTOR APPOINTED
2004-04-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-04363sRETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
2003-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-19363sRETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
2002-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-12-19363sRETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
2000-12-28288aNEW DIRECTOR APPOINTED
2000-12-28288aNEW SECRETARY APPOINTED
2000-12-28288aNEW DIRECTOR APPOINTED
2000-12-28225ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01
2000-12-0688(2)RAD 28/11/00--------- £ SI 99@1=99 £ IC 1/100
2000-11-30287REGISTERED OFFICE CHANGED ON 30/11/00 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ
2000-11-30288bSECRETARY RESIGNED
2000-11-30288bDIRECTOR RESIGNED
2000-11-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
325 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies




Licences & Regulatory approval
We could not find any licences issued to PB MEDICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PB MEDICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PB MEDICAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.489
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.749

This shows the max and average number of mortgages for companies with the same SIC code of 32500 - Manufacture of medical and dental instruments and supplies

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PB MEDICAL LIMITED

Intangible Assets
Patents
We have not found any records of PB MEDICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PB MEDICAL LIMITED
Trademarks
We have not found any records of PB MEDICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PB MEDICAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32500 - Manufacture of medical and dental instruments and supplies) as PB MEDICAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PB MEDICAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by PB MEDICAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0090181100Electro-cardiographs
2018-12-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-11-0090230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2018-10-0090181100Electro-cardiographs
2018-10-0090189010Instruments and apparatus for measuring blood-pressure
2018-10-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-09-0030042000Medicaments containing antibiotics, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing penicillins or derivatives thereof with a penicillanic structure, or streptomycines or derivatives thereof)
2018-09-0090181100Electro-cardiographs
2018-08-0090181100Electro-cardiographs
2018-08-0090183900Needles, catheters, cannulae and the like, used in medical, surgical, dental or veterinary sciences (excl. syringes, tubular metal needles and needles for sutures)
2018-07-0090181100Electro-cardiographs
2018-07-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-06-0090183900Needles, catheters, cannulae and the like, used in medical, surgical, dental or veterinary sciences (excl. syringes, tubular metal needles and needles for sutures)
2018-06-0090189010Instruments and apparatus for measuring blood-pressure
2018-05-0090181100Electro-cardiographs
2018-05-0090183900Needles, catheters, cannulae and the like, used in medical, surgical, dental or veterinary sciences (excl. syringes, tubular metal needles and needles for sutures)
2018-05-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-04-0090183900Needles, catheters, cannulae and the like, used in medical, surgical, dental or veterinary sciences (excl. syringes, tubular metal needles and needles for sutures)
2018-04-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-03-0090181100Electro-cardiographs
2018-03-0090183900Needles, catheters, cannulae and the like, used in medical, surgical, dental or veterinary sciences (excl. syringes, tubular metal needles and needles for sutures)
2018-03-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-01-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2017-04-0039173900Flexible tubes, pipes and hoses, of plastics, reinforced or otherwise combined with other materials (excl. those with a burst pressure of >= 27,6 MPa)
2016-11-0090183900Needles, catheters, cannulae and the like, used in medical, surgical, dental or veterinary sciences (excl. syringes, tubular metal needles and needles for sutures)
2016-09-0039173900Flexible tubes, pipes and hoses, of plastics, reinforced or otherwise combined with other materials (excl. those with a burst pressure of >= 27,6 MPa)
2016-09-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2016-08-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2016-05-0090183110Syringes of plastics, with or without needles, used in medical, surgical, dental or veterinary sciences
2016-02-0039173900Flexible tubes, pipes and hoses, of plastics, reinforced or otherwise combined with other materials (excl. those with a burst pressure of >= 27,6 MPa)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PB MEDICAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PB MEDICAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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