Breas Technologies (UK) Limited

Active09199666 Private limited company
Incorporated
2 September 2014 (12 years)
Previously known as
PBM Technologies (UK) Limited (until 12 June 2017)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Caroline Xiaokui
Owned by
Breas Medical Holdings AB
Accounts type
Small
Region
West Midlands
Address
Barclays Bank Chambers
Bridge Street
Stratford-Upon-Avon
CV37 6AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Xiaokui, Caroline
Director · Appointed 6 June 2024
American
Born May 1963 (63)
Director · Appointed 18 July 2019
Chinese
Born August 1975 (51)
Officer history (3 former)
6 June 2024
Appointed Xiaokui, Caroline as Director
18 July 2019
Appointed Liu, Yi as Director
18 July 2019
Resigned Jia, Hongfei as Director
2 July 2018
Appointed Jia, Hongfei as Director
2 July 2018
Resigned Zhao, Richard Yang as Director
15 May 2017
Appointed Zhao, Richard Yang as Director
15 March 2017
Resigned Manning, Paul B as Director
2 September 2014
Appointed Manning, Paul B as Director

Ownership 1 active

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

Breas Medical Holdings AB
Corporate entity · Notified 28 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 559093-4625

Holdings 1

Companies where Breas Technologies (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
13 September 2024
Ceased Breas Technologies AB — Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2023 2024 £10,115,110 £10,114,138 £10,113,166 £10,112,194 £10,111,276 £10,110,376
Balance sheet detail
202420232022202120202019
Fixed Assets£9,375,551£9,375,551£9,375,551
Debtors£736,025£736,925£737,843£738,815£739,787£740,759
Creditors (< 1 year)£1,200£1,200£1,200£1,200£1,200£1,200
Net Current Assets£734,825£735,725£736,643£737,615£738,587£739,559
Shareholder Funds£10,110,376£10,111,276£10,112,194£10,113,166£10,114,138£10,115,110

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Accounts for a small company31 December 2025
16 September 2026Confirmation statement with no updates2 September 2026

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