Filing status
- Accounts due
- 31 December 2022 (overdue)
- Last accounts
- 31 December 2020
- Conf. stmt due
- 9 October 2024 (overdue)
- Last conf. stmt
- 25 September 2023
Late filing can get a company struck off, and late accounts bring an automatic penalty.
PBB Devices Limited
- Incorporated
- 25 September 2002 (24 years)
- Previously known as
- Dialog Devices Limited (until 15 October 2015)
- Industry
- Manufacture of medical and dental instruments and supplies (32500) Technical testing and analysis (71200)
- Directors
- Biresh RoyRichard Garraway
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Alixpartners UK LLP6 New Street SquareLondonEC4A 3BF
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Roy, Biresh
Director · Appointed 1 June 2018
British
Born October 1962 (64)
Garraway, Richard, Dr
Director · Appointed 6 July 2012
British
Born February 1966 (60)
Officer history (18 former)
27 August 2021
Resigned Yurdakul, Sam, Dr as Director
10 July 2018
1 June 2018
Resigned Earl, Michael James as Director
1 June 2018
Appointed Roy, Biresh as Director
16 November 2016
Appointed Yurdakul, Sam, Dr as Director
24 September 2016
Resigned Summerton, Linda, Dr as Director
13 November 2013
6 July 2012
Appointed Garraway, Richard, Dr as Director
6 July 2012
Appointed Summerton, Linda, Dr as Director
6 July 2012
Resigned Milsted, Robert Andrew Victor, Dr as Director
17 May 2012
Resigned Brown, Jeevanjot as Secretary
17 May 2012
Resigned Brown, Jeevanjot as Director
9 February 2012
Appointed Milsted, Robert Andrew Victor, Dr as Director
9 February 2012
Resigned Crabtree, Vincent Peter as Director
12 March 2009
Appointed Earl, Michael James as Director
12 March 2009
20 April 2007
14 February 2006
Resigned Smith, Peter Richard as Director
14 October 2004
23 June 2004
Appointed Brown, Jeevanjot as Secretary
7 April 2004
Resigned Boehm, Maria Christine as Director
7 April 2004
Resigned Boehm, Maria Christine as Secretary
15 February 2004
Resigned Spyt, Tom, Professor as Director
2 December 2003
Appointed Brown, Jeevanjot as Director
2 December 2003
22 September 2003
12 December 2002
Appointed Crabtree, Vincent Peter as Director
12 December 2002
12 December 2002
Appointed Smith, Peter Richard as Director
12 December 2002
Appointed Boehm, Maria Christine as Director
12 December 2002
Appointed Boehm, Maria Christine as Secretary
12 December 2002
Appointed Spyt, Tom, Professor as Director
12 December 2002
Resigned Multon, Pollyanna as Secretary
12 December 2002
25 September 2002
25 September 2002
25 September 2002
Appointed Multon, Pollyanna as Secretary
25 September 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 08705972
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Ascension Healthcare PLC In liquidation
Ascension Healthcare Development Limited Owns 75–100% of shares
PBB Devices Limited This company Owns 75–100% of shares
Filings 148
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 November 2025 | Notice of a court order ending Administration | |||
| 4 June 2025 | Administrator's progress report | |||
| 13 January 2025 | Notice of deemed approval of proposals | |||
| 31 December 2024 | Statement of administrator's proposal | |||
| 2 December 2024 | Statement of affairs |
Some other companies at this address
Other companies in this industry
Orwell
Rochdale
Swindon
Borehamwood
Debenham
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →