Pelagon Biosciences Limited

Active04417889 Private limited company
Incorporated
16 April 2002 (24 years)
Industry
Dormant Company (99999)
Directors
Harriet Jane Watson
Owned by
Harriet Jane Watson
Accounts type
Micro entity
Region
Wales
Address
The Old Surgery
Spa Road
Llandrindod Wells
LD1 5EY

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Watson, Harriet Jane
Director · Appointed 21 May 2023
British
Born October 1956 (70)
Officer history (5 former)
21 May 2023
Appointed Watson, Harriet Jane as Director
21 May 2023
Resigned Watson, John Oldfield Stuart as Secretary
21 May 2023
Resigned Watson, John Oldfield Stuart as Director
6 August 2009
Resigned Arkwright, Harriet Jane as Director
22 April 2002
Appointed Arkwright, Harriet Jane as Director
22 April 2002
Appointed Watson, John Oldfield Stuart as Secretary
22 April 2002
Appointed Watson, John Oldfield Stuart as Director
16 April 2002
Appointed Nominee Company Secretaries Limited as Corporate Nominee Secretary
16 April 2002
Resigned Nominee Company Secretaries Limited as Corporate Nominee Secretary
16 April 2002
Appointed Nominee Company Directors Limited as Corporate Nominee Director
16 April 2002
Resigned Nominee Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Harriet Jane Watson
Individual · Notified 16 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights (as a trust)
British
Born October 1956 (70)
Former controllers (1)
21 May 2023
Ceased John Oldfield Stuart Watson — Owns 50–75% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£66,728
Employees
1
Current Ratio
10.2x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £108,254 £108,063 £104,106 £67,381 £67,122 £66,728
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0
Current Assets£74,330£74,330£74,315£110,500£111,264£110,504
Creditors (< 1 year)£7,302£6,968£6,394£6,397£3,204£2,253
Creditors (> 1 year)£0£0£0
Net Current Assets£67,028£67,362£67,921£104,103£108,060£108,251
Net Assets£66,728£67,122£67,381£104,106£108,063£108,254
Shareholder Funds£66,728£67,122£67,381£104,106£108,063£108,254

Turnover£15,508
Staff Costs£10,600
Tax£0
Profit for Period(£130)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Micro company accounts31 July 2025
17 April 2026Confirmation statement with no updates16 April 2026
19 May 2025Confirmation statement with updates16 April 2025
28 April 2025Micro company accounts31 July 2024
25 October 2024Change of details for a person with significant control
Show all recent filings

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