PHARMACEUTICAL EQUIPMENT VALIDATION (PEV) LIMITED - Technical testing and analysis - A business based in ENGLAND registered with Companies House

Company Overview

About Pharmaceutical Equipment Validation (pev) Ltd

PHARMACEUTICAL EQUIPMENT VALIDATION (PEV) LIMITED was founded on 1998-07-03 and has its registered office in Salisbury. The organisation's status is listed as "Active". Pharmaceutical Equipment Validation (pev) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
PHARMACEUTICAL EQUIPMENT VALIDATION (PEV) LIMITED

1 THE PHEASANTRY LONDON ROAD WINTERSLOW SALISBURY SP5 1BN Other companies in SP5

Filing Information

Company Number		03592604
Company ID Number		03592604
Date formed		1998-07-03
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		03/07/2015
Return next due		31/07/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB716138250

Last Datalog update:	2023-12-06 21:47:45
Primary Source:	Companies House

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Company Officers of PHARMACEUTICAL EQUIPMENT VALIDATION (PEV) LIMITED

Current Directors

Officer	Role	Date Appointed
GILES PEACHEY-AUSTING	Company Secretary	2015-10-19
GILES PEACHEY-AUSTING	Director	2008-04-01
KEITH DEREK RACKHAM	Director	1998-07-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NARENDRA MOHANLAL LADWA	Director	2000-08-01	2018-07-31
LAWRENCE GREEN	Company Secretary	2001-08-01	2015-10-19
LAWRENCE GREEN	Director	2000-08-01	2015-10-19
MICHAEL VINCENT BIRDS	Director	1998-07-03	2002-09-06
MICHAEL VINCENT BIRDS	Company Secretary	2000-04-03	2001-08-01
BARRY ROSS ROE	Company Secretary	1998-07-03	2000-04-03

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-14		Purchase of own shares
2024-02-14		Cancellation of shares. Statement of capital on 2023-07-31 GBP 60
2023-10-11		MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-08-01		APPOINTMENT TERMINATED, DIRECTOR KEITH DEREK RACKHAM
2023-08-01		CESSATION OF KEITH DEREK RACKHAM AS A PERSON OF SIGNIFICANT CONTROL
2023-07-03		CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES
2022-10-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-07-04		CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2022-07-04	CS01	CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2021-10-21	CH01	Director's details changed for Mr Giles Peachey-Austing on 2021-10-20
2021-10-21	CH03	SECRETARY'S DETAILS CHNAGED FOR MR GILES PEACHEY-AUSTING on 2021-10-20
2021-10-21	PSC04	Change of details for Mr Giles Peachey-Austing as a person with significant control on 2021-10-20
2021-10-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-07-07	CS01	CONFIRMATION STATEMENT MADE ON 03/07/21, WITH UPDATES
2020-11-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-07-08	CS01	CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2019-09-20	AD01	REGISTERED OFFICE CHANGED ON 20/09/19 FROM 14 Firs Close Firsdown Salisbury SP5 1SG
2019-09-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-08-01	SH01	05/06/19 STATEMENT OF CAPITAL GBP 120
2019-07-11	CS01	CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES
2018-11-23	SH06	Cancellation of shares. Statement of capital on 2018-07-31 GBP 1.00
2018-10-22	RES13	Resolutions passed:That the terms of an agreement proposed to be made between the company and the sellers for the purchase by the company from the seller of 60 ordinary shares of £1 each in the capital of the company for a total consideration of £73,...
2018-10-22	SH03	Purchase of own shares
2018-09-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-31	PSC07	CESSATION OF NARENDRA MOHANLAL LADWA AS A PERSON OF SIGNIFICANT CONTROL
2018-07-31	TM01	APPOINTMENT TERMINATED, DIRECTOR NARENDRA MOHANLAL LADWA
2018-07-03	CS01	CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2017-10-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-03	CS01	CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES
2017-04-07	SH20	Statement by Directors
2017-04-07	LATEST SOC	07/04/17 STATEMENT OF CAPITAL;GBP 180
2017-04-07	SH19	Statement of capital on 2017-04-07 GBP 180
2017-04-07	CAP-SS	Solvency Statement dated 06/03/17
2017-04-07	RES06	Resolutions passed: Resolution of reduction in issued share capital
2017-01-12	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-09	SH06	Cancellation of shares. Statement of capital on 2016-10-13 GBP 180
2016-12-09	SH03	Purchase of own shares
2016-11-10	RES09	Resolution of authority to purchase a number of shares
2016-07-04	LATEST SOC	04/07/16 STATEMENT OF CAPITAL;GBP 240
2016-07-04	CS01	CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2015-12-02	AP03	Appointment of Mr Giles Peachey-Austing as company secretary on 2015-10-19
2015-12-02	TM02	Termination of appointment of Lawrence Green on 2015-10-19
2015-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR LAWRENCE GREEN
2015-11-06	AA	31/07/15 TOTAL EXEMPTION SMALL
2015-07-07	LATEST SOC	07/07/15 STATEMENT OF CAPITAL;GBP 240
2015-07-07	AR01	03/07/15 FULL LIST
2014-10-28	AA	31/07/14 TOTAL EXEMPTION SMALL
2014-07-30	LATEST SOC	30/07/14 STATEMENT OF CAPITAL;GBP 240
2014-07-30	AR01	03/07/14 FULL LIST
2013-11-05	AA	31/07/13 TOTAL EXEMPTION SMALL
2013-07-03	AR01	03/07/13 FULL LIST
2013-07-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DEREK RACKHAM / 03/07/2013
2012-11-13	AA	31/07/12 TOTAL EXEMPTION SMALL
2012-09-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEITH DEREK RACKHAM / 07/09/2012
2012-09-05	AR01	03/07/12 FULL LIST
2012-02-23	AD01	REGISTERED OFFICE CHANGED ON 23/02/2012 FROM 6 CHOBHAM ROAD KNAPHILL WOKING SURREY GU21 2SU
2011-10-24	AA	31/07/11 TOTAL EXEMPTION SMALL
2011-07-04	AR01	03/07/11 FULL LIST
2010-11-22	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-07-05	AR01	03/07/10 FULL LIST
2010-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEITH DEREK RACKHAM / 03/07/2010
2010-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GILES PEACHEY-AUSTING / 03/07/2010
2010-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NARENDRA MOHANLAL LADWA / 03/07/2010
2010-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE GREEN / 03/07/2010
2010-05-20	RES01	ADOPT ARTICLES 15/03/2010
2010-01-11	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-08-10	RES12	VARYING SHARE RIGHTS AND NAMES
2009-07-03	363a	RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2009-02-27	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/08
2008-12-10	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-07-24	363a	RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2008-06-10	288a	DIRECTOR APPOINTED GILES PEACHEY-AUSTING
2007-12-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-10-16	88(2)R	AD 24/09/07--------- £ SI 90@1=90 £ IC 150/240
2007-07-03	363a	RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
2006-11-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-05	363a	RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
2006-05-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-25	363s	RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
2005-02-25	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2005-02-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-08	363s	RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
2004-03-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-07-31	363s	RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
2003-05-20	169	£ IC 200/150 21/12/02 £ SR 50@1=50
2003-05-10	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2003-05-10	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-09-30	288b	DIRECTOR RESIGNED
2002-08-09	363(288)	SECRETARY RESIGNED
2002-08-09	363s	RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
2002-02-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-10-10	288c	DIRECTOR'S PARTICULARS CHANGED
2001-10-10	287	REGISTERED OFFICE CHANGED ON 10/10/01 FROM: PLEASLEY VALE BUSINESS PARK OUTGANG LANE PLEASLEY MANSFIELD NOTTINGHAMSHIRE NG19 8RL
2001-09-20	288a	NEW SECRETARY APPOINTED
2001-07-09	363s	RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
2001-06-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-01-03	288a	NEW DIRECTOR APPOINTED
2001-01-03	88(2)R	AD 16/10/00--------- £ SI 100@1=100 £ IC 100/200
2000-11-15	SRES04	£ NC 100/1000 16/10/0
2000-11-15	123	NC INC ALREADY ADJUSTED 16/10/00
2000-11-09	288a	NEW DIRECTOR APPOINTED
2000-11-09	288a	NEW DIRECTOR APPOINTED
2000-07-20	363s	RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
2000-05-11	288a	NEW SECRETARY APPOINTED
2000-04-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-04-14	288b	SECRETARY RESIGNED
1999-08-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-08-01	363s	RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS
1998-07-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

712 - Technical testing and analysis

71200 - Technical testing and analysis

Licences & Regulatory approval

We could not find any licences issued to PHARMACEUTICAL EQUIPMENT VALIDATION (PEV) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PHARMACEUTICAL EQUIPMENT VALIDATION (PEV) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PHARMACEUTICAL EQUIPMENT VALIDATION (PEV) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.27	9
MortgagesNumMortOutstanding	0.17	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 71200 - Technical testing and analysis

Filed Financial Reports

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2022-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PHARMACEUTICAL EQUIPMENT VALIDATION (PEV) LIMITED

Intangible Assets

Patents

We have not found any records of PHARMACEUTICAL EQUIPMENT VALIDATION (PEV) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PHARMACEUTICAL EQUIPMENT VALIDATION (PEV) LIMITED

Trademarks

We have not found any records of PHARMACEUTICAL EQUIPMENT VALIDATION (PEV) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PHARMACEUTICAL EQUIPMENT VALIDATION (PEV) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71200 - Technical testing and analysis) as PHARMACEUTICAL EQUIPMENT VALIDATION (PEV) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PHARMACEUTICAL EQUIPMENT VALIDATION (PEV) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PHARMACEUTICAL EQUIPMENT VALIDATION (PEV) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PHARMACEUTICAL EQUIPMENT VALIDATION (PEV) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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