Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 September 2027
- Last conf. stmt
- 21 August 2026
Pegasys Limited
- Incorporated
- 17 August 2016 (10 years)
- Previously known as
- Pegasys Europe Ltd (until 25 May 2019)This list may be incomplete. See all names on Companies House
- Industry
- Financial management (70221) Management consultancy activities other than financial management (70229)
- Directors
- Alasdair Alan Ryder
- Owned by
- Accounts type
- Small
- Region
- North West
- Address
- Spring Lodge 172 Chester RoadHelsbyCheshireWA6 0AR
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 23 June 2025
British
Born January 1966 (60)
Ryder, Alasdair Alan
Director · Appointed 31 January 2025
British
Born September 1961 (65)
Director · Appointed 31 January 2025
British
Born June 1976 (50)
Taylor, David Iain
Director · Appointed 31 January 2025
British
Born April 1952 (74)
Evans, Sally
Secretary · Appointed 31 January 2025
Von Der Heyden, Constantin Johannes, Dr
Director · Appointed 17 August 2016
South African
Born June 1975 (51)
Pegram, Guy Charles, Dr
Director · Appointed 17 August 2016
South African
Born July 1964 (62)
Officer history (1 former)
23 June 2025
31 January 2025
Appointed Ryder, Alasdair Alan as Director
31 January 2025
31 January 2025
Appointed Taylor, David Iain as Director
31 January 2025
Appointed Evans, Sally as Secretary
31 January 2025
Resigned Seddon Daines, Daniel Thomas as Director
17 August 2016
Appointed Von Der Heyden, Constantin Johannes, Dr as Director
17 August 2016
Appointed Pegram, Guy Charles, Dr as Director
17 August 2016
Appointed Seddon Daines, Daniel Thomas as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc115530
Former controllers (4)
31 January 2025
Ceased Constantin Johannes Von Der Heyden — Owns 25–50% of shares
31 January 2025
Ceased Guy Charles Pegram — Owns 25–50% of shares
17 August 2016
Ceased Pegasys Ame — Owns 25–50% of shares
17 August 2016
Ceased Constantin Johannes Von Der Heyden — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Statement of capital following an allotment of shares | |||
| 21 August 2026 | Confirmation statement with no updates | 21 August 2026 |
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