Jsr Pyramid Limited

Company details

Type

Private Limited Company

Incorporated

2019-03-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-29 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-12-31 in 189 days

Confirmation statement

last made up 2026-03-24 · next due 2027-04-07

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (13)

• Glover, Steven Garrick · Secretary appointed 2025-01-20
• Bottomley, John Mark · Director appointed 2025-01-20
• Pontone, James David · Director appointed 2025-01-20
• Buckle, Richard James · Director appointed 2025-01-20
• Couch, Adam Hartley · Director appointed 2025-01-20
• Christie, Giles Raymond · Director appointed 2019-03-26
• Couch, Adam Hartley · Secretary appointed 2025-01-20 resigned 2025-01-20
• Hoggarth, Bernard · Director appointed 2019-03-26 resigned 2025-01-20
• Rymer, Timothy Sykes · Director appointed 2019-03-26 resigned 2025-01-20
• Maltby, John Richard · Secretary appointed 2019-03-26 resigned 2025-01-20
• Haskins, Christopher Robin, Lord · Director appointed 2019-03-26 resigned 2024-08-12
• Walling, Grant, Dr · Director appointed 2019-03-26 resigned 2021-09-12
• Mitchell, Caroline Elizabeth · Director appointed 2019-03-26 resigned 2019-06-28

People with significant control (1)

• J.s.r. Genetics Limited Active
  Corporate Entity Psc · notified 2019-03-26
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (3)

All charges satisfied.

• A registered charge Satisfied 119052450003
  Held by Handelsbanken PLC
  Created 2020-06-24 · satisfied 2025-01-30
  The property known as property forming part of newbottle farm, newbottle and land on the south east side of newbottle farm, newbottle and registered at land registry under the number NN146857 and NN137275.
• A registered charge Satisfied 119052450002
  Held by Handelsbanken PLC
  Created 2020-06-24 · satisfied 2025-01-30
  The property known as land and buildings on the west side of cow lane, hargrave and registered at land registry under title number CH317856.
• A registered charge Satisfied 119052450001
  Held by Handelsbanken PLC
  Created 2020-03-03 · satisfied 2025-01-30

Recent filings (15)

• 2026-03-26 Director details changed CH01 Officers
• 2026-03-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-03-26 Director details changed CH01 Officers
• 2025-09-12 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-09-12 Legacy (paper) PARENT_ACC Accounts
• 2025-09-12 Legacy (paper) GUARANTEE2 Other
• 2025-09-12 Legacy (paper) AGREEMENT2 Other
• 2025-03-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-30 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2025-01-30 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2025-01-30 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2025-01-23 Termination secretary company with name termination date TM02 Officers
• 2025-01-23 Appointment of director AP01 Officers
• 2025-01-23 Appointment of secretary AP03 Officers
• 2025-01-22 Appointment of secretary AP03 Officers

Showing the 15 most recent filings. View full filing history at Companies House.