PBB DEVICES LIMITED
READING DIALOG DEVICES LIMITED

Hellopages » Berkshire » Reading » RG1 8LS

Company number 04545195
Status Active
Incorporation Date 25 September 2002
Company Type Private Limited Company
Address 4TH FLOOR READING BRIDGE HOUSE, GEORGE STREET, READING, BERKSHIRE, RG1 8LS
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies, 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 25 September 2016 with updates; Termination of appointment of Linda Summerton as a director on 24 September 2016. The most likely internet sites of PBB DEVICES LIMITED are www.pbbdevices.co.uk, and www.pbb-devices.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Pbb Devices Limited is a Private Limited Company. The company registration number is 04545195. Pbb Devices Limited has been working since 25 September 2002. The present status of the company is Active. The registered address of Pbb Devices Limited is 4th Floor Reading Bridge House George Street Reading Berkshire Rg1 8ls. . EARL, Michael James is a Director of the company. EDWARDS, Alan is a Director of the company. GARRAWAY, Richard, Dr is a Director of the company. Secretary BOEHM, Maria Christine has been resigned. Secretary BROWN, Jeevanjot has been resigned. Secretary MULTON, Pollyanna has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOEHM, Maria Christine has been resigned. Director BROWN, Jeevanjot has been resigned. Director CRABTREE, Vincent Peter has been resigned. Director DERBYSHIRE, Joanne has been resigned. Director DERBYSHIRE, Joanne has been resigned. Director MILSTED, Robert Andrew Victor, Dr has been resigned. Director PARKER, Stephen Barry, Dr has been resigned. Director SMITH, Peter Richard has been resigned. Director SPYT, Tom, Professor has been resigned. Director SUMMERTON, Linda, Dr has been resigned. Director THOMASON, Harry, Professor has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Director
EARL, Michael James
Appointed Date: 12 March 2009
63 years old
Director
EDWARDS, Alan
Appointed Date: 14 October 2004
77 years old
Director
GARRAWAY, Richard, Dr
Appointed Date: 06 July 2012
59 years old

Resigned Directors

Secretary
BOEHM, Maria Christine
Resigned: 07 April 2004
Appointed Date: 12 December 2002
Secretary
BROWN, Jeevanjot
Resigned: 17 May 2012
Appointed Date: 23 June 2004
Secretary
MULTON, Pollyanna
Resigned: 12 December 2002
Appointed Date: 25 September 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 September 2002
Appointed Date: 25 September 2002
Director
BOEHM, Maria Christine
Resigned: 07 April 2004
Appointed Date: 12 December 2002
60 years old
Director
BROWN, Jeevanjot
Resigned: 17 May 2012
Appointed Date: 02 December 2003
56 years old
Director
CRABTREE, Vincent Peter
Resigned: 09 February 2012
Appointed Date: 12 December 2002
53 years old
Director
DERBYSHIRE, Joanne
Resigned: 20 April 2007
Appointed Date: 02 December 2003
56 years old
Director
DERBYSHIRE, Joanne
Resigned: 12 December 2002
Appointed Date: 25 September 2002
56 years old
Director
MILSTED, Robert Andrew Victor, Dr
Resigned: 06 July 2012
Appointed Date: 09 February 2012
77 years old
Director
PARKER, Stephen Barry, Dr
Resigned: 13 November 2013
Appointed Date: 12 March 2009
67 years old
Director
SMITH, Peter Richard
Resigned: 14 February 2006
Appointed Date: 12 December 2002
66 years old
Director
SPYT, Tom, Professor
Resigned: 15 February 2004
Appointed Date: 12 December 2002
73 years old
Director
SUMMERTON, Linda, Dr
Resigned: 24 September 2016
Appointed Date: 06 July 2012
63 years old
Director
THOMASON, Harry, Professor
Resigned: 22 September 2003
Appointed Date: 12 December 2002
85 years old

PBB DEVICES LIMITED Events

12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
06 Oct 2016
Confirmation statement made on 25 September 2016 with updates
25 Sep 2016
Termination of appointment of Linda Summerton as a director on 24 September 2016
23 May 2016
Registration of charge 045451950001, created on 11 May 2016
27 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 4,720.03
...
... and 98 more events
23 Dec 2002
New director appointed
23 Dec 2002
Secretary resigned
23 Dec 2002
Director resigned
25 Sep 2002
Secretary resigned
25 Sep 2002
Incorporation

PBB DEVICES LIMITED Charges

11 May 2016
Charge code 0454 5195 0001
Delivered: 23 May 2016
Status: Outstanding
Persons entitled: Knight Therapeutics Inc.
Description: Pat nr GB2413078 c, please see image for details of further…

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