Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 12 September 2027
- Last conf. stmt
- 29 August 2026
Parnell Technologies (UK) Limited
- Incorporated
- 8 September 2000 (26 years)
- Previously known as
- Parnell Laboratories (UK) Limited (until 28 August 2009)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Brad Richard MccarthyAlan Richard Bell
- Owned by
- Parnell Technologies Pty Ltd
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Belmont HouseShrewsbury Business ParkShrewsburySY2 6LG
Officers 3 active
Officer details are public data from the Companies House register.
Mccarthy, Brad Richard
Director · Appointed 18 September 2013
Australian
Born September 1975 (51)
Bell, Alan Richard, Dr
Director · Appointed 18 March 2008
Australian
Born March 1956 (70)
Whittingham Riddell Resources Ltd
Corporate Secretary · Appointed 18 March 2008
Officer history (7 former)
14 October 2017
Resigned Joseph, Robert Thomas as Director
18 September 2013
Appointed Mccarthy, Brad Richard as Director
20 April 2010
Appointed Joseph, Robert Thomas as Director
20 April 2010
Resigned Barnes, Phillip Edward as Director
31 March 2008
Resigned Erfanian Abband, Bagher as Director
18 March 2008
Resigned Erfanian Abband, Petra Julie as Secretary
18 March 2008
Appointed Bell, Alan Richard, Dr as Director
18 March 2008
Appointed Whittingham Riddell Resources Ltd as Corporate Secretary
18 March 2008
Appointed Barnes, Phillip Edward as Director
8 September 2000
8 September 2000
8 September 2000
8 September 2000
8 September 2000
Appointed Erfanian Abband, Petra Julie as Secretary
8 September 2000
8 September 2000
Appointed Erfanian Abband, Bagher as Director
8 September 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Parnell Technologies Pty Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Australian Proprietary Company Limited By Shares
Reg. no. 138251635
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- (£100,714)
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Creditors (< 1 year) | £100,714 | £100,714 | £100,714 | £100,714 | £99,829 | £99,259 | £97,562 |
| Net Current Assets | (£100,714) | (£100,714) | (£100,714) | (£100,714) | (£99,829) | (£99,259) | (£97,562) |
| Net Assets | (£100,714) | (£100,714) | (£100,714) | (£100,714) | (£99,829) | (£99,259) | (£97,562) |
| Shareholder Funds | (£100,714) | (£100,714) | (£100,714) | (£100,714) | (£99,829) | (£99,259) | (£97,562) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with updates | 29 August 2026 | ||
| 1 September 2026 | Director's details changed | |||
| 1 September 2026 | Director's details changed | |||
| 31 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 29 August 2025 | Confirmation statement with updates | 29 August 2025 |
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