Website & contact details
- Group website
- The site of this company’s group or brand.
Pirbright Innovations Limited
- Incorporated
- 13 March 2002 (24 years)
- Previously known as
- Avrico Limited (until 19 October 2020)
- Industry
- Development of building projects (41100) Veterinary activities (75000)
- Directors
- Michael Steven Tsang
- Owned by
- Accounts type
- Unaudited abridged
- Region
- South East
- Address
- The Pirbright Institute Ash RoadPirbrightWokingGU24 0NF
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 March 2027
- Last conf. stmt
- 9 March 2026
Officers 3 active
Officer details are public data from the Companies House register.
Tsang, Michael Steven
Director · Appointed 1 April 2025
British
Born September 1982 (44)
Director · Appointed 27 November 2019
British
Born September 1962 (64)
Watts, Helen Kay
Secretary · Appointed 25 November 2019
Officer history (13 former)
1 April 2025
Appointed Tsang, Michael Steven as Director
31 March 2025
Resigned Chester, Rona as Director
1 January 2022
Appointed Chester, Rona as Director
31 December 2021
27 November 2019
Resigned Simpson, Keith as Director
27 November 2019
27 November 2019
27 November 2019
25 November 2019
Appointed Watts, Helen Kay as Secretary
25 November 2019
Resigned Simpson, Keith as Secretary
8 February 2016
Appointed Simpson, Keith as Secretary
8 February 2016
8 February 2016
Appointed Simpson, Keith as Director
8 February 2016
31 August 2014
31 August 2014
31 August 2014
31 March 2008
Resigned Pastoret, Paul Pierre, Professor as Director
31 March 2008
1 August 2005
31 July 2005
22 December 2004
21 December 2004
1 September 2002
Appointed Pastoret, Paul Pierre, Professor as Director
31 August 2002
Resigned Bostock, Christopher John, Professor as Director
14 March 2002
13 March 2002
13 March 2002
Appointed Bostock, Christopher John, Professor as Director
13 March 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Guarantee Without Share Capital
Reg. no. 00559784
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Jenner Vaccine Foundation Holds 25–50% of voting rights
Pirbright Innovations Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · unaudited abridged accounts
- Net Assets
- £2,000
- Cash
- £160,303
- Debt Ratio
- 100%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | |
| Current Assets | £856,117 | £229,610 | £165,629 | |
| Debtors | £695,814 | £130,999 | ||
| Cash | £160,303 | £34,630 | ||
| Creditors (< 1 year) | £854,117 | £227,610 | £163,629 | £7,900 |
| Creditors (> 1 year) | £0 | £0 | ||
| Net Current Assets | £2,000 | £2,000 | £2,000 | £7,900 |
| Net Assets | £2,000 | £2,000 | £2,000 | £7,900 |
| Shareholder Funds | £2,000 | £2,000 | £2,000 | £7,900 |
| Turnover | £291,884 | |||
| Cost of Sales | £284,299 | |||
| Gross Profit | £7,585 | |||
| Admin Expenses | £0 | |||
| Operating Profit | £7,585 | |||
| Profit Before Tax | £7,585 | |||
| Tax | £0 | |||
| Profit for Period | £7,585 | |||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 March 2026 | Director's details changed | |||
| 9 March 2026 | Confirmation statement with no updates | 9 March 2026 | ||
| 6 March 2026 | Director's details changed | |||
| 6 March 2026 | Director's details changed | |||
| 23 December 2025 | Unaudited abridged accounts | 31 March 2025 |
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