Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
PE489 Limited
- Incorporated
- 30 September 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Andrew Cowen
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Biopharma HouseWinnall Valley RoadWinchesterSO23 0LD
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Cowen, Andrew
Director · Appointed 30 September 2019
British
Born February 1958 (68)
Officer history (1 former)
12 December 2023
Resigned Bowling, Michael Keith as Director
12 December 2019
Appointed Bowling, Michael Keith as Director
30 September 2019
Appointed Cowen, Andrew as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06802470
Former controllers (1)
14 December 2023
Ceased Michael Keith Bowling — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Biopharma Process Systems Limited Owns 75–100% of shares
Biopharma Overseas Limited Holds 75–100% of voting rights
Biopharma Technology Limited Owns 75–100% of shares
PE489 Limited This company Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit
- (£76,452)
Balance sheet detail
| 2023 | |
|---|---|
| Creditors (< 1 year) | £3,514,086 |
| Net Current Assets | (£3,514,086) |
| Shareholder Funds | (£374,224) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with no updates | 20 July 2026 | ||
| 13 August 2026 | Other filing | |||
| 30 September 2019 | Incorporation |
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