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Home > England & Wales Companies > PIRBRIGHT INNOVATIONS LIMITED
Company Information for

PIRBRIGHT INNOVATIONS LIMITED

THE PIRBRIGHT INSTITUTE ASH ROAD, PIRBRIGHT, WOKING, SURREY, GU24 0NF,
Company Registration Number
04394007
Private Limited Company
Active

Company Overview

About Pirbright Innovations Ltd
PIRBRIGHT INNOVATIONS LIMITED was founded on 2002-03-13 and has its registered office in Woking. The organisation's status is listed as "Active". Pirbright Innovations 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
PIRBRIGHT INNOVATIONS LIMITED
 
Legal Registered Office
THE PIRBRIGHT INSTITUTE ASH ROAD
PIRBRIGHT
WOKING
SURREY
GU24 0NF
Other companies in GU24
 
Previous Names
AVRICO LIMITED19/10/2020
Filing Information
Company Number 04394007
Company ID Number 04394007
Date formed 2002-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB371431711  
Last Datalog update: 2024-04-07 02:48:44
Primary Source:Companies House
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Company Officers of PIRBRIGHT INNOVATIONS LIMITED

Current Directors
Officer Role Date Appointed
KEITH SIMPSON
 Company Secretary 2016-02-08
MIKE SAMUEL
 Director 2014-08-31
KEITH SIMPSON
 Director 2016-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD STIRLING SHAW
 Company Secretary 2005-08-01 2016-02-08
RICHARD STIRLING SHAW
 Director 2014-08-31 2016-02-08
DAVID JAMES PATON
 Director 2002-03-13 2014-08-31
DAVID MOLYNEUX
 Director 2002-03-14 2008-03-31
PAUL PIERRE PASTORET
 Director 2002-09-01 2008-03-31
BRIAN JAMIESON
 Company Secretary 2004-12-22 2005-07-31
ANDREW STEPHEN GRICE
 Company Secretary 2002-03-13 2004-12-21
CHRISTOPHER JOHN BOSTOCK
 Director 2002-03-13 2002-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MIKE SAMUEL THE PIRBRIGHT INSTITUTE Director 2013-11-21 CURRENT 1956-01-07 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
2024-03-13CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES
2023-12-0731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-21CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES
2022-11-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-24Statement of capital on GBP 2,000
2022-08-24SH19Statement of capital on 2022-08-24 GBP 2,000
2022-08-04SH20Statement by Directors
2022-08-04CAP-SSSolvency Statement dated 21/07/22
2022-08-04RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-04-05SH0104/04/22 STATEMENT OF CAPITAL GBP 10100
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2022-01-04APPOINTMENT TERMINATED, DIRECTOR ROGER LOUTH
2022-01-04DIRECTOR APPOINTED RONA CHESTER
2022-01-04AP01DIRECTOR APPOINTED RONA CHESTER
2022-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ROGER LOUTH
2021-12-16Notification of The Pirbright Institute as a person with significant control on 2021-04-01
2021-12-16PSC02Notification of The Pirbright Institute as a person with significant control on 2021-04-01
2021-12-14Withdrawal of a person with significant control statement on 2021-12-14
2021-12-14PSC09Withdrawal of a person with significant control statement on 2021-12-14
2021-12-09MEM/ARTSARTICLES OF ASSOCIATION
2021-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2020-10-19CERTNMCompany name changed avrico LIMITED\certificate issued on 19/10/20
2020-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2020-01-08CH01Director's details changed for Mr Roger Louth on 2020-01-08
2019-11-29AP01DIRECTOR APPOINTED MR ROGER LOUTH
2019-11-27TM01APPOINTMENT TERMINATED, DIRECTOR MIKE SAMUEL
2019-11-27AP01DIRECTOR APPOINTED MRS HELEN KAY WATTS
2019-11-25TM02Termination of appointment of Keith Simpson on 2019-11-25
2019-11-25AP03Appointment of Mrs Helen Kay Watts as company secretary on 2019-11-25
2019-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2018-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2018-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-18AR0113/03/16 ANNUAL RETURN FULL LIST
2016-02-09AP03Appointment of Mr Keith Simpson as company secretary on 2016-02-08
2016-02-08AP01DIRECTOR APPOINTED MR KEITH SIMPSON
2016-02-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD STIRLING SHAW
2016-02-08TM02Termination of appointment of Richard Stirling Shaw on 2016-02-08
2016-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-28AR0113/03/15 ANNUAL RETURN FULL LIST
2014-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-11-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES PATON
2014-11-07AP01DIRECTOR APPOINTED MR RICHARD STIRLING SHAW
2014-11-07AP01DIRECTOR APPOINTED MR MIKE SAMUEL
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-21AR0113/03/14 ANNUAL RETURN FULL LIST
2013-12-10AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-03-21AR0113/03/13 ANNUAL RETURN FULL LIST
2013-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/13 FROM Compton Newbury Berkshire RG20 7NN
2013-03-21CH03SECRETARY'S DETAILS CHNAGED FOR RICHARD STIRLING SHAW on 2013-03-21
2013-01-03AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-04AR0113/03/12 ANNUAL RETURN FULL LIST
2011-12-29AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-06AR0113/03/11 ANNUAL RETURN FULL LIST
2010-12-30AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-03-26AR0113/03/10 FULL LIST
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JAMES PATON / 26/03/2010
2010-01-09AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-04-02363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2008-12-18AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-08-19363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2008-04-08288bAPPOINTMENT TERMINATED DIRECTOR DAVID MOLYNEUX
2008-04-08288bAPPOINTMENT TERMINATED DIRECTOR PAUL PASTORET
2008-02-02AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-03-30363sRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2007-02-05AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-04-18363sRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2006-02-02AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-08-11288aNEW SECRETARY APPOINTED
2005-08-11288bSECRETARY RESIGNED
2005-03-23363sRETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2005-02-03AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-01-10288aNEW SECRETARY APPOINTED
2005-01-10288bSECRETARY RESIGNED
2004-04-15363sRETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2004-01-16AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-03-31363sRETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
2002-12-11288cSECRETARY'S PARTICULARS CHANGED
2002-09-10288aNEW DIRECTOR APPOINTED
2002-09-10288bDIRECTOR RESIGNED
2002-03-29288aNEW DIRECTOR APPOINTED
2002-03-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

75 - Veterinary activities
750 - Veterinary activities
75000 - Veterinary activities



Licences & Regulatory approval
We could not find any licences issued to PIRBRIGHT INNOVATIONS 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 PIRBRIGHT INNOVATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PIRBRIGHT INNOVATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.547
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

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 PIRBRIGHT INNOVATIONS LIMITED

Intangible Assets
Patents
We have not found any records of PIRBRIGHT INNOVATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PIRBRIGHT INNOVATIONS LIMITED
Trademarks
We have not found any records of PIRBRIGHT INNOVATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PIRBRIGHT INNOVATIONS 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 (41100 - Development of building projects) as PIRBRIGHT INNOVATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PIRBRIGHT INNOVATIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PIRBRIGHT INNOVATIONS 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 PIRBRIGHT INNOVATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU24 0NF