Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
PB Bidco Limited
- Incorporated
- 1 July 2013 (13 years)
- Industry
- Business and domestic software development (62012)
- Owned by
- Accounts type
- Medium
- Region
- West Midlands
- Address
- Squire Patton Boggs (UK) LLP (Ref: Csu)19 Cornwall StreetBirminghamB3 2DX
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2023
American
Born August 1985 (41)
Director · Appointed 7 March 2019
American
Born June 1965 (61)
Corporate Secretary · Appointed 17 October 2016
Director · Appointed 17 October 2016
American
Born October 1968 (58)
Officer history (13 former)
31 March 2023
31 March 2023
31 March 2023
1 May 2019
7 March 2019
1 March 2018
1 March 2018
17 April 2017
17 April 2017
17 April 2017
17 April 2017
17 October 2016
Resigned Bignall, John as Secretary
17 October 2016
17 October 2016
17 October 2016
18 May 2016
Appointed Bignall, John as Secretary
25 February 2016
19 February 2016
25 January 2016
7 January 2016
7 January 2016
7 January 2016
7 January 2016
7 January 2016
15 July 2015
15 July 2015
4 July 2013
4 July 2013
1 July 2013
1 July 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08591719
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Clinisys Information Systems (Europe) Limited Owns 75–100% of shares
Roper NL1 UK Limited Owns 75–100% of shares
PB Midco Limited Owns 75–100% of shares
PB Bidco Limited This company Owns 75–100% of shares
Project Source Bidco Limited Owns 75–100% of shares
Origo Services Limited Owns 75–100% of shares
Project Source Ebt Limited Owns 75–100% of shares
Roper NL2 UK Limited Owns 75–100% of shares
The Foundry Visionmongers Ltd. Owns 75–100% of shares
Roper RC Limited Owns 75–100% of shares
Roper UK 2 Limited Owns 75–100% of shares
Filings 85
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Director's details changed | |||
| 21 October 2026 | Secretary's details changed | |||
| 16 October 2026 | Director's details changed | |||
| 7 October 2026 | Accounts for a medium company | 31 December 2025 | ||
| 9 July 2026 | Confirmation statement with no updates | 1 July 2026 |
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