Plasma Clean Air Limited

Active04949576 Private limited company
Incorporated
31 October 2003 (23 years)
Previously known as
Plasma Clean Ltd (until 17 March 2023)
Industry
Research and experimental development on biotechnology (72110)
Accounts type
Total exemption full
Region
North West
Address
Unit C1 Brookside Business Park Greengate
Middleton
Manchester
M24 1GS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 January 2020
British
Born March 1978 (48)
Director · Appointed 25 April 2013
British
Born December 1943 (82)
Director · Appointed 29 July 2004
British
Born January 1969 (57)
Officer history (8 former)
22 May 2026
Resigned Noble, Bruce Alexander as Director
17 October 2024
Resigned Elshout, Robin Dean as Director
13 January 2020
Appointed Keogh, Stephen James as Director
25 April 2013
Appointed Burley, Philip George as Director
23 July 2009
Resigned Young, Richard Michael as Director
13 November 2008
Resigned Raybone, David, Dr as Director
1 October 2008
Resigned Faulkner, Claire Jane as Secretary
5 July 2006
Appointed Raybone, David, Dr as Director
5 July 2006
Appointed Young, Richard Michael as Director
5 July 2006
Appointed Noble, Bruce Alexander as Director
24 March 2005
Resigned Rosling, Heather Anne as Secretary
1 March 2005
Appointed Faulkner, Claire Jane as Secretary
11 August 2004
Appointed Elshout, Robin Dean as Director
29 July 2004
Appointed Glover, David John, Dr as Director
29 July 2004
Appointed Rosling, Heather Anne as Secretary
5 November 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
5 November 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
31 October 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
31 October 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

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
Right to appoint and remove directors
Limited Company
Reg. no. 08411800

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Plasma Clean Holdings Limited Owns 75–100% of shares
Fortis HMS Ltd Owns 75–100% of shares
Plasma Clean Air Limited This company Owns 75–100% of shares
Plasma Clean Limited Owns 75–100% of shares

Financials

Net Assets
£283,548
Cash
£65,287
Profit
£71,564
Employees
8
Debt Ratio
63%
Current Ratio
1.6x
Return on Equity
25%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 £234,396 £269,481 £212,733 £211,984 £283,548
Balance sheet detail
202420232022202120202019
Fixed Assets£84,968£100,135£5,117£5,587£7,491£6,031
Current Assets£675,992£614,702£351,694£508,542£470,307£348,497
Debtors£410,101£448,287£209,037£274,256£85,151£122,256
Cash£65,287£19,617£9,324£136,203£246,555£135,311
Creditors (< 1 year)£433,120£453,170£109,241£183,720£197,569£139,675
Creditors (> 1 year)£44,292£49,683£34,837£60,928£45,833
Net Current Assets£242,872£161,532£242,453£324,822£272,738£208,822
Net Assets£283,548£211,984£212,733£269,481£234,396
Shareholder Funds£283,548£211,984£212,733£269,481£234,396£214,853

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates31 October 2026
4 August 2026Director's details changed
4 August 2026Director's details changed
14 July 2026Registered office address changed
10 June 2026Resolutions
Show all recent filings

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