PBC Foundation (UK) Limited

ActiveSC207493 Private company limited by guarantee
Incorporated
26 May 2000 (26 years)
Industry
Other human health activities (86900)
Directors
Mark Dailey
Ryan James Macready
James Francis O'Connor
Accounts type
Full
Region
Scotland
Address
Unit 1 Dunfermline Business Centre
Izatt Avenue
Dunfermline
KY11 3BZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Dailey, Mark
Director · Appointed 12 June 2025
British
Born April 1958 (68)
O'Connor, James
Secretary · Appointed 11 June 2025
Macready, Ryan James
Director · Appointed 10 June 2025
Scottish
Born January 1994 (32)
O'Connor, James Francis
Director · Appointed 14 January 2025
British
Born November 1973
Walton, Rob
Director · Appointed 14 January 2025
British
Born June 1969 (57)
Thomas, Jane Victoria
Director · Appointed 7 July 2018
British
Born June 1958 (68)
Officer history (43 former)
5 February 2026
Resigned Sultan, Feroz Abdul as Director
31 December 2025
Resigned Seaber-Tellum, June as Director
12 June 2025
Appointed Dailey, Mark as Director
11 June 2025
Appointed O'Connor, James as Secretary
10 June 2025
Appointed Macready, Ryan James as Director
14 January 2025
Appointed O'Connor, James Francis as Director
14 January 2025
Appointed Walton, Rob as Director
24 December 2024
Resigned Sutherland, David Shaw as Director
23 December 2024
Resigned Ratcliffe, Natasha as Director
23 December 2024
Resigned Ratcliffe, Natasha Kewe, Dr as Secretary
21 December 2024
21 December 2024
Resigned Mells, George Frank Gannaway, Dr as Director
7 October 2024
Resigned Cornick, Adam as Director
9 July 2024
Resigned Cormack, Iain Matheson as Director
23 May 2024
Appointed Sultan, Feroz Abdul as Director
26 January 2024
Resigned Osman, Goksel as Director
17 January 2024
Resigned Campbell, David Haddow as Director
17 January 2024
Resigned Warren, Lynn as Director
17 January 2024
Resigned Campbell, David Haddow as Secretary
17 January 2024
Appointed Seaber-Tellum, June as Director
17 January 2024
Appointed Ratcliffe, Natasha Kewe, Dr as Secretary
17 January 2024
Resigned Ferguson, Louise as Director
2 October 2023
Appointed Ratcliffe, Natasha as Director
2 October 2023
Appointed Cornick, Adam as Director
2 October 2023
Appointed Cormack, Iain Matheson as Director
2 October 2023
Resigned Neuberger, James Max, Professor as Director
4 May 2023
Resigned Brownlie, Eileen Campbell as Director
9 March 2023
Resigned Rankin, Bryan John as Director
21 May 2022
Appointed Sutherland, David Shaw as Director
21 May 2022
Resigned Thain, Collette Ann as Director
13 April 2022
Resigned Stuart, Sharon as Director
7 March 2022
Resigned Innes, Adrian Cathel as Director
26 February 2022
Appointed Rankin, Bryan John as Director
30 May 2020
Appointed Ferguson, Louise as Director
18 February 2020
Resigned Mackie, Gareth Ledwith as Director
12 October 2019
13 July 2019
Appointed Osman, Goksel as Director
18 March 2019
Resigned Dool, Judith Ann as Director
7 July 2018
Appointed Thomas, Jane Victoria as Director
24 February 2018
Appointed Mackie, Gareth Ledwith as Director
3 November 2017
Resigned Dickson, Dawn as Director
16 September 2017
Appointed Stuart, Sharon as Director
1 June 2017
Resigned Burns, Sheila Marie, Dr as Director
1 June 2017
Appointed Dool, Judith Ann as Director
15 October 2016
Appointed Warren, Lynn as Director
9 July 2016
Appointed Burns, Sheila Marie, Dr as Director
10 April 2016
Resigned Gildea, Catherine as Director
8 September 2014
Resigned Talbot, Roy Gilbert as Director
6 July 2014
Appointed Dickson, Dawn as Director
6 July 2014
Appointed Campbell, David Haddow as Secretary
23 June 2014
Resigned Rankin, Bryan John as Secretary
23 June 2014
Resigned Rankin, Bryan John as Director
30 January 2014
Resigned Burchill, Christine as Director
18 January 2014
Appointed Talbot, Roy Gilbert as Director
17 November 2012
Resigned Lovell, Wendy Janne as Director
11 April 2011
Appointed Campbell, David Haddow as Director
1 November 2010
Resigned Jones, Helen as Director
11 September 2010
Appointed Mells, George Frank Gannaway, Dr as Director
11 September 2010
Appointed Gildea, Catherine as Director
11 September 2010
Appointed Innes, Adrian Cathel as Director
26 January 2010
Resigned Owen, David Robert as Director
30 January 2009
Resigned Cumming, Leslie Harry as Director
2 March 2008
Appointed Lovell, Wendy Janne as Director
31 January 2008
Resigned Donaghy, Elizabeth Mary as Director
31 May 2007
Resigned Balfour & Manson as Corporate Secretary
31 May 2007
Appointed Rankin, Bryan John as Secretary
28 March 2007
Resigned Wand, Margaret Triduana as Director
31 January 2007
Appointed Donaghy, Elizabeth Mary as Director
11 December 2006
Resigned Odling, Melissa Claire as Director
20 October 2006
Appointed Cumming, Leslie Harry as Director
20 October 2006
Resigned Reilly, Barbara Anne as Director
14 March 2006
Resigned Burns, Murray Alfred Agnew as Director
6 August 2005
Appointed Reilly, Barbara Anne as Director
3 April 2005
Appointed Rankin, Bryan John as Director
29 March 2005
Resigned Edwards, Edith Maureen as Director
29 January 2005
Appointed Brownlie, Eileen Campbell as Director
18 October 2003
Appointed Odling, Melissa Claire as Director
19 October 2002
Appointed Wand, Margaret Triduana as Director
26 September 2002
Resigned Masson, Alan John as Director
15 June 2002
Appointed Neuberger, James Max, Professor as Director
6 April 2002
Appointed Jones, Helen as Director
31 January 2002
Resigned Barnes, Peter Arthur as Director
1 December 2001
Resigned Raeside, Lynne Callander as Director
27 October 2000
Appointed Barnes, Peter Arthur as Director
26 May 2000
Appointed Burns, Murray Alfred Agnew as Director
26 May 2000
Appointed Edwards, Edith Maureen as Director
26 May 2000
Appointed Balfour & Manson as Corporate Secretary
26 May 2000
Appointed Masson, Alan John as Director
26 May 2000
Appointed Owen, David Robert as Director
26 May 2000
Appointed Burchill, Christine as Director
26 May 2000
Appointed Raeside, Lynne Callander as Director
26 May 2000
Appointed Thain, Collette Ann as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Full accounts31 December 2025
8 June 2026Replacement filing for the appointment of a director

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