Ltd Facts The UK company register, as filed

Register entry · No. 04545195

PBB DEVICES LIMITED

Active Private Limited Company Incorporated 25 Sep 2002

Checks

2 warnings 1 to look at 4 clear · 7 can't tell yet

  • Warning
    Accounts on time

    Overdue since 31 Dec 2022 (1404 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 9 Oct 2024 (756 days).

    Companies House register · What this means
  • Look
    Charges

    5 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 11 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Disqualified directors

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    Directors

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 25 Sep 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O ALIXPARTNERS UK LLP, 6 NEW STREET SQUARE, LONDON, EC4A 3BF

    As filed with Companies House.

  2. Nature of business

    • 32500 Manufacture of medical and dental instruments and supplies
    • 71200 Technical testing and analysis

  3. Accounts

    Next due
    31 Dec 2022 · OVERDUE
    Last made up to
    31 Dec 2020
    Type
    FULL

  4. Confirmation statement

    Next due
    9 Oct 2024 · OVERDUE
    Last made up to
    25 Sep 2023

  5. Charges

    Outstanding
    5
    All time
    5

  6. Names

    1. PBB DEVICES LIMITED current
    2. DIALOG DEVICES LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers

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Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ascension Healthcare Plc company · 08705972 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PBB DEVICES LIMITED still trading?

The register shows PBB DEVICES LIMITED as active.

What does PBB DEVICES LIMITED do?

It files these industry codes 32500 (Manufacture of medical and dental instruments and supplies); 71200 (Technical testing and analysis).

When was PBB DEVICES LIMITED set up?

It was incorporated on 25 September 2002.

When are PBB DEVICES LIMITED's accounts due?

They were due on 31 December 2022 and are overdue. The last accounts were made up to 31 December 2020.

When is PBB DEVICES LIMITED's next confirmation statement due?

It was due on 9 October 2024 and is overdue.

Similar companies

Same industry code (32500), active, set up around the same time. More in this industry →

  1. 04625947 PITSEA DENTAL LABORATORY LIMITED Active Private Limited Company Inc. 30 Dec 2002 32500 · Manufacture of medical and dental instruments and supplies
  2. 04609548 NEIL G FARLEY DENTAL LABORATORY LIMITED Active Private Limited Company Inc. 5 Dec 2002 32500 · Manufacture of medical and dental instruments and supplies
  3. 04605777 MATRIX SEATING LIMITED Active Private Limited Company Inc. 2 Dec 2002 32500 · Manufacture of medical and dental instruments and supplies
  4. 04592277 MEDICAL PNEUMATICS LIMITED Active Private Limited Company Inc. 15 Nov 2002 32500 · Manufacture of medical and dental instruments and supplies
  5. 04584554 HAUGHTON DESIGN LIMITED Active Private Limited Company Inc. 7 Nov 2002 32500 · Manufacture of medical and dental instruments and supplies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House