Pbc Foundation (Uk) Limited

Company details

Type

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Incorporated

2000-05-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2025-05-26 · next due 2026-06-0911 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (35)

• Dailey, Mark · Director appointed 2025-06-12
• O'connor, James · Secretary appointed 2025-06-11
• Macready, Ryan · Director appointed 2025-06-10
• O'connor, James Francis · Director appointed 2025-01-14
• Walton, Rob · Director appointed 2025-01-14
• Thomas, Jane Victoria · Director appointed 2018-07-07
• Ratcliffe, Natasha Kewe, Dr · Secretary appointed 2024-01-17 resigned 2024-12-23
• Jones, David Emrys Jeffrey, Professor · Director appointed 2019-10-12 resigned 2024-12-21
• Mells, George Frank Gannaway, Dr · Director appointed 2010-09-11 resigned 2024-12-21
• Cornick, Adam · Director appointed 2023-10-02 resigned 2024-10-07
• Cormack, Iain Matheson · Director appointed 2023-10-02 resigned 2024-07-09
• Osman, Goksel · Director appointed 2019-07-13 resigned 2024-01-26
• Ferguson, Louise · Director appointed 2020-05-30 resigned 2024-01-17
• Campbell, David Haddow · Secretary appointed 2014-07-06 resigned 2024-01-17
• Campbell, David Haddow · Director appointed 2011-04-11 resigned 2024-01-17
• Neuberger, James Max, Professor · Director appointed 2002-06-15 resigned 2023-10-02
• Brownlie, Eileen Campbell · Director appointed 2005-01-29 resigned 2023-05-04
• Innes, Adrian Cathel · Director appointed 2010-09-11 resigned 2022-03-07
• Mackie, Gareth Ledwith · Director appointed 2018-02-24 resigned 2020-02-18
• Dool, Judith Ann · Director appointed 2017-06-01 resigned 2019-03-18
• Dickson, Dawn · Director appointed 2014-07-06 resigned 2017-11-03
• Burns, Sheila Marie, Dr · Director appointed 2016-07-09 resigned 2017-06-01
• Gildea, Catherine · Director appointed 2010-09-11 resigned 2016-04-10
• Rankin, Bryan John · Secretary appointed 2007-05-31 resigned 2014-06-23
• Burchill, Christine · Director appointed 2000-05-26 resigned 2014-01-30
• Lovell, Wendy Janne · Director appointed 2008-03-02 resigned 2012-11-17
• Jones, Helen · Director appointed 2002-04-06 resigned 2010-11-01
• Cumming, Leslie Harry · Director appointed 2006-10-20 resigned 2009-01-30
• Donaghy, Elizabeth Mary · Director appointed 2007-01-31 resigned 2008-01-31
• Balfour & Manson · Corporate Secretary appointed 2000-05-26 resigned 2007-05-31
• Odling, Melissa Claire · Director appointed 2003-10-18 resigned 2006-12-11
• Burns, Murray Alfred Agnew · Director appointed 2000-05-26 resigned 2006-03-14
• Edwards, Edith Maureen · Director appointed 2000-05-26 resigned 2005-03-29
• Masson, Alan John · Director appointed 2000-05-26 resigned 2002-09-26
• Barnes, Peter Arthur · Director appointed 2000-10-27 resigned 2002-01-31

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2017-05-26

Recent filings (15)

• 2026-06-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-06-08 Replacement filing of director appointment with name RP01AP01 Officers
• 2026-04-19 Termination director company with name termination date TM01 Officers
• 2026-04-19 Termination director company with name termination date TM01 Officers
• 2025-10-02 Small-company accounts (paper) AA Accounts
• 2025-06-27 Director details changed CH01 Officers
• 2025-06-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-25 Appointment of secretary AP03 Officers
• 2025-06-24 Appointment of director AP01 Officers
• 2025-06-23 Appointment of director AP01 Officers
• 2025-01-14 Appointment of director (paper) AP01 Officers
• 2025-01-14 Appointment of director AP01 Officers
• 2025-01-05 Termination secretary company with name termination date TM02 Officers
• 2025-01-05 Termination director company with name termination date TM01 Officers
• 2025-01-05 Termination director company with name termination date TM01 Officers

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