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Company Information for PASTEL BIOSCIENCE LIMITED
CORNELIUS HOUSE, 178-180 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DJ,
|
Company Registration Number
 04543741 Private Limited Company
|
Company Overview
About Pastel Bioscience Ltd
PASTEL BIOSCIENCE LIMITED was founded on 2002-09-24 and has its registered office in Hove. The organisation's status is listed as "Active". Pastel Bioscience 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 | |
|---|---|
| PASTEL BIOSCIENCE LIMITED | |
| Legal Registered Office | |
| CORNELIUS HOUSE 178-180 CHURCH ROAD HOVE EAST SUSSEX BN3 2DJ Other companies in BN3 | |
Filing Information
| Company Number | 04543741 | |
|---|---|---|
| Company ID Number | 04543741 | |
| Date formed | 2002-09-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2023 | |
| Account next due | 30/06/2025 | |
| Latest return | 24/09/2015 | |
| Return next due | 22/10/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB826186319 |
| Last Datalog update: | 2024-10-05 22:52:18 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PASTEL BIOSCIENCE LIMITED
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Company Officers of PASTEL BIOSCIENCE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PP SECRETARIES LIMITED |
||
STEPHEN JOHN OSBORNE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN JOHN OSBORNE |
Company Secretary | ||
DAVID MICHAEL SHAW |
Director | ||
ALLAN SYMS |
Director | ||
HALLIWELLS SECRETARIES LIMITED |
Nominated Secretary | ||
HALLIWELLS DIRECTORS LIMITED |
Nominated Director |
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| DOUGLAS HALL LIMITED | Company Secretary | 2003-02-01 | CURRENT | 1949-05-06 | Liquidation | |
| SPENCER HARWOOD ASSOCIATES LIMITED | Company Secretary | 2003-02-01 | CURRENT | 1994-08-19 | Active - Proposal to Strike off | |
| TRADECO 2000 LTD | Company Secretary | 2003-02-01 | CURRENT | 1996-09-10 | Active - Proposal to Strike off | |
| WOODEN IT BE NICE LIMITED | Company Secretary | 2003-02-01 | CURRENT | 2002-08-02 | Liquidation | |
| TROPARC LIMITED | Company Secretary | 2003-02-01 | CURRENT | 2002-10-31 | Active - Proposal to Strike off | |
| CENTRESOUTH LIMITED | Company Secretary | 2003-02-01 | CURRENT | 1989-06-19 | Active | |
| BIZNOT LIMITED | Company Secretary | 2003-02-01 | CURRENT | 1975-09-10 | Liquidation | |
| BIBURTRY LIMITED | Company Secretary | 2003-02-01 | CURRENT | 1988-12-22 | Active | |
| INTERNATIONAL TECHNOLOGY GROUP LIMITED | Company Secretary | 2003-02-01 | CURRENT | 1993-01-15 | Active | |
| CUBE PROPERTIES LIMITED | Company Secretary | 2003-02-01 | CURRENT | 1994-02-25 | Active | |
| KHCA LIMITED | Company Secretary | 2003-02-01 | CURRENT | 1995-01-04 | Active - Proposal to Strike off | |
| BURSTON MAY LIMITED | Company Secretary | 2003-02-01 | CURRENT | 1995-09-22 | Active - Proposal to Strike off | |
| BRYAN BARKER (BUILDERS) LIMITED | Company Secretary | 2003-02-01 | CURRENT | 1996-03-29 | Active | |
| MIDDLEMARCH LIMITED | Company Secretary | 2003-02-01 | CURRENT | 1996-04-24 | Active | |
| 03 TEAM LIMITED | Company Secretary | 2003-02-01 | CURRENT | 1998-07-10 | Active | |
| PACKWOOD LIMITED | Company Secretary | 2003-02-01 | CURRENT | 1999-02-26 | Active | |
| C OXBORROW (ELECTRICAL ENGINEERS) LIMITED | Company Secretary | 2003-02-01 | CURRENT | 2002-04-17 | Active - Proposal to Strike off | |
| MESSAGE DIGITAL DESIGN LIMITED | Company Secretary | 2003-02-01 | CURRENT | 2002-05-27 | Dissolved 2018-07-24 | |
| EXPRESSLUBE (UK) LIMITED | Company Secretary | 2003-02-01 | CURRENT | 2002-06-05 | Active | |
| GARRET ANTIQUES LIMITED | Company Secretary | 2003-02-01 | CURRENT | 2002-07-08 | Active | |
| MOUNTAIN ACTIVITIES LIMITED | Company Secretary | 2003-02-01 | CURRENT | 2002-07-09 | Active | |
| MARK FERNELL LIMITED | Company Secretary | 2003-02-01 | CURRENT | 2002-07-10 | Active | |
| GUMBRELL WINDOW CLEANING LIMITED | Company Secretary | 2003-02-01 | CURRENT | 2002-07-08 | Active - Proposal to Strike off | |
| GEOFF LIMITED | Company Secretary | 2003-02-01 | CURRENT | 2002-07-08 | Active | |
| CJ SHOE REPAIRS LIMITED | Company Secretary | 2003-02-01 | CURRENT | 2002-07-14 | Active - Proposal to Strike off | |
| M & W LEATHERS LIMITED | Company Secretary | 2003-02-01 | CURRENT | 2002-08-01 | Active | |
| CARELET LIMITED | Company Secretary | 2003-02-01 | CURRENT | 2002-10-31 | Active | |
| J.F. ROBEY & CO. LIMITED | Company Secretary | 2003-02-01 | CURRENT | 1950-10-02 | Active | |
| LIGHTWORKS LIMITED | Company Secretary | 2003-02-01 | CURRENT | 1979-10-03 | Active | |
| LESTERS AND CO | Company Secretary | 2003-02-01 | CURRENT | 1982-01-14 | Active | |
| CHARLES FRODSHAM & CO LIMITED | Company Secretary | 2003-02-01 | CURRENT | 1893-07-25 | Active | |
| ALPHABET PUBLISHING LIMITED | Company Secretary | 2003-02-01 | CURRENT | 1996-09-20 | Active | |
| OKINAMI LIMITED | Company Secretary | 2003-02-01 | CURRENT | 2000-02-11 | Liquidation | |
| RISE CONSULTANCY LIMITED | Company Secretary | 2003-02-01 | CURRENT | 2000-11-30 | Active - Proposal to Strike off | |
| SUE JESSUP LIMITED | Company Secretary | 2003-02-01 | CURRENT | 2002-06-25 | Active - Proposal to Strike off | |
| S.R.TRUSLER LTD | Company Secretary | 2003-01-30 | CURRENT | 2003-01-30 | Active - Proposal to Strike off | |
| REO DESIGN LTD | Company Secretary | 2003-01-27 | CURRENT | 2003-01-27 | Dissolved 2014-03-11 | |
| PUMPKIN PATCH NURSERIES LTD | Company Secretary | 2003-01-27 | CURRENT | 2003-01-27 | Active | |
| HANSLIP WARD & CO. LTD | Company Secretary | 2003-01-24 | CURRENT | 2003-01-24 | Active | |
| PAUL MESSENGER LTD | Company Secretary | 2003-01-16 | CURRENT | 2003-01-16 | Dissolved 2015-01-27 | |
| 4TH DIMENSION LIMITED | Company Secretary | 2002-12-13 | CURRENT | 2002-12-13 | Active | |
| HELEN ARMES LIMITED | Company Secretary | 2002-12-13 | CURRENT | 2002-12-13 | Active - Proposal to Strike off | |
| JJ OCKENDEN LIMITED | Company Secretary | 2002-11-29 | CURRENT | 2002-11-29 | Active | |
| GPW CONTRACTORS LIMITED | Company Secretary | 2002-11-26 | CURRENT | 2002-11-26 | Active - Proposal to Strike off | |
| ABLE FLOORING LIMITED | Company Secretary | 2002-11-18 | CURRENT | 2002-10-31 | Dissolved 2015-05-12 | |
| CARR PRIDDLE MANAGEMENT LIMITED | Company Secretary | 2002-11-18 | CURRENT | 2002-10-31 | Active - Proposal to Strike off | |
| SYNTECH SYSTEMS LIMITED | Company Secretary | 2002-11-13 | CURRENT | 2001-10-01 | Active | |
| LYNN BROOKS SALES LIMITED | Company Secretary | 2002-11-12 | CURRENT | 2002-11-12 | Dissolved 2014-10-30 | |
| THE DUNGEON CLUB LIMITED | Company Secretary | 2002-11-12 | CURRENT | 2002-08-14 | Dissolved 2016-10-05 | |
| PAUL TAYLOR HOME IMPROVEMENTS LIMITED | Company Secretary | 2002-11-12 | CURRENT | 2002-08-02 | Active | |
| CLOCKTOWER CAMERAS LIMITED | Company Secretary | 2002-11-12 | CURRENT | 2002-08-08 | Active | |
| M H WITHERS LIMITED | Company Secretary | 2002-11-12 | CURRENT | 2002-09-09 | Active | |
| R J WITHERS LIMITED | Company Secretary | 2002-11-12 | CURRENT | 2002-09-09 | Active | |
| MARCUS PAGE CONSULTANCY LIMITED | Company Secretary | 2002-11-12 | CURRENT | 2002-08-02 | Active | |
| MARTIN BURTON PHOTOGRAPHY LIMITED | Company Secretary | 2002-11-12 | CURRENT | 2002-08-16 | Liquidation | |
| P & G TROWER LIMITED | Company Secretary | 2002-11-12 | CURRENT | 2002-09-18 | Active | |
| LOURDAS PHOTOGRAPHY LIMITED | Company Secretary | 2002-11-12 | CURRENT | 2002-09-18 | Active - Proposal to Strike off | |
| BARCOMBE STORES LTD. | Company Secretary | 2002-11-12 | CURRENT | 2002-08-02 | Active - Proposal to Strike off | |
| PR DAVIS BUILDING CONTRACTORS LIMITED | Company Secretary | 2002-11-12 | CURRENT | 2002-07-14 | Active | |
| BURST LIMITED | Company Secretary | 2002-11-12 | CURRENT | 2002-09-06 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 24/09/24, WITH NO UPDATES | ||
| 30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES | ||
| 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES | |
| AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES | |
| TM02 | Termination of appointment of Pp Secretaries Limited on 2021-09-27 | |
| AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES | |
| AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES | |
| AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 114.29 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 114.29 | |
| AR01 | 24/09/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Dr Stephen John Osborne on 2015-09-24 | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 114.29 | |
| AR01 | 24/09/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/09/13 ANNUAL RETURN FULL LIST | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/09/12 ANNUAL RETURN FULL LIST | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/09/11 ANNUAL RETURN FULL LIST | |
| AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/09/10 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR PP SECRETARIES LIMITED on 2010-09-24 | |
| CH01 | Director's details changed for Dr Stephen John Osborne on 2010-09-24 | |
| AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/09/09 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR PE SECRETARIAL LIMITED on 2009-09-24 | |
| AA | 30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 225 | PREVEXT FROM 30/06/2008 TO 30/09/2008 | |
| 363a | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/11/03 FROM: C/O UNIVERSITY OF SUSSEX INTELLECTUAL PROPERTY LTD SUSSEX INNOVATION CENTRE SCIENCE PK SQ FALMER BRIGHTON BN1 9SB | |
| 363s | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/06/03 | |
| 122 | S-DIV 23/06/03 | |
| RES13 | SUB DIVISION 23/06/03 | |
| 88(2)R | AD 26/06/03--------- £ SI 1429@.01=14 £ IC 100/114 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 08/01/03--------- £ SI 98@1=98 £ IC 2/100 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/02/03 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| CERTNM | COMPANY NAME CHANGED HALLCO 825 LIMITED CERTIFICATE ISSUED ON 04/11/02 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
722 - Research and experimental development on social sciences and humanities
72200 - Research and experimental development on social sciences and humanities
Licences & Regulatory approval
We could not find any licences issued to PASTEL BIOSCIENCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 PASTEL BIOSCIENCE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PASTEL BIOSCIENCE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.13 | 8 |
| MortgagesNumMortOutstanding | 0.10 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.03 | 3 |
This shows the max and average number of mortgages for companies with the same SIC code of 72200 - Research and experimental development on social sciences and humanities
Creditors
| Creditors Due Within One Year | 2012-09-30 | £ 4,716 |
|---|---|---|
| Creditors Due Within One Year | 2011-09-30 | £ 1,553 |
Creditors and other liabilities
Filed Financial Reports
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 PASTEL BIOSCIENCE LIMITED
Intangible Assets
Patents
We have not found any records of PASTEL BIOSCIENCE LIMITED registering or being granted any patents Domain Names
PASTEL BIOSCIENCE LIMITED owns 1 domain names.
pastelbioscience.co.uk
Income
Government Income
We have not found government income sources for PASTEL BIOSCIENCE 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 (72200 - Research and experimental development on social sciences and humanities) as PASTEL BIOSCIENCE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PASTEL BIOSCIENCE 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 PASTEL BIOSCIENCE 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 PASTEL BIOSCIENCE LIMITED any grants or awards. Ownership
We could not find any group structure information
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