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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Russell, Leslie James, Dr
    Born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Nation, Michael Lindsay
    Born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Stellman, Douglas Colin Walter
    Born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-07-22 ~ now
    OF - Director → CIF 0
  • 4
    Claydon, Mark Roy
    Born in February 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-07-22 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Richard Henry
    Born in March 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-03-04 ~ now
    OF - Director → CIF 0
  • 6
    Fildes, James Edward, Dr
    Born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-27 ~ now
    OF - Director → CIF 0
    Dr James Edward Fildes
    Born in December 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-03-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Jean, Thierry
    Executive Advisor born in June 1956
    Individual
    Officer
    icon of calendar 2024-12-17 ~ 2025-09-22
    OF - Director → CIF 0
  • 2
    Entwistle, Timothy Rys, Dr
    Director born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-27 ~ 2021-06-21
    OF - Director → CIF 0
  • 3
    Clancy, Marc James, Prof.
    Surgeon born in October 1968
    Individual
    Officer
    icon of calendar 2024-12-17 ~ 2025-09-22
    OF - Director → CIF 0
  • 4
    Flinn, Anthony
    Company Director born in October 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ 2024-12-05
    OF - Director → CIF 0
  • 5
    Stone, John Philip, Dr
    Director born in November 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-27 ~ 2021-06-21
    OF - Director → CIF 0
parent relation
Company in focus

PEBBLE BIOTECHNOLOGY LABORATORIES LTD

Previous names
PERFUSION RESEARCH LTD - 2021-06-21
PERFUSION BIOTECHNOLOGY LTD - 2022-11-03
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Property, Plant & Equipment
38,703 GBP2024-03-31
14,269 GBP2023-03-31
Debtors
135,463 GBP2024-03-31
218,425 GBP2023-03-31
Cash at bank and in hand
58,100 GBP2024-03-31
90,962 GBP2023-03-31
Current Assets
193,563 GBP2024-03-31
309,387 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-194,558 GBP2023-03-31
Net Current Assets/Liabilities
8,536 GBP2024-03-31
114,829 GBP2023-03-31
Total Assets Less Current Liabilities
47,239 GBP2024-03-31
129,098 GBP2023-03-31
Equity
Called up share capital
21 GBP2024-03-31
21 GBP2023-03-31
Share premium
165,045 GBP2024-03-31
165,045 GBP2023-03-31
Retained earnings (accumulated losses)
-117,827 GBP2024-03-31
-35,968 GBP2023-03-31
Equity
47,239 GBP2024-03-31
129,098 GBP2023-03-31
Average Number of Employees
102023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
18,613 GBP2024-03-31
0 GBP2023-03-31
Other
28,873 GBP2024-03-31
17,098 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
47,486 GBP2024-03-31
17,098 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
660 GBP2024-03-31
0 GBP2023-03-31
Other
8,123 GBP2024-03-31
2,829 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,783 GBP2024-03-31
2,829 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
660 GBP2023-04-01 ~ 2024-03-31
Other
5,294 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,954 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
17,953 GBP2024-03-31
0 GBP2023-03-31
Other
20,750 GBP2024-03-31
14,269 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
25,580 GBP2024-03-31
30,002 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
96,051 GBP2024-03-31
62,004 GBP2023-03-31
Other Debtors
Amounts falling due within one year
13,832 GBP2024-03-31
126,419 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
135,463 GBP2024-03-31
Current, Amounts falling due within one year
218,425 GBP2023-03-31
Trade Creditors/Trade Payables
Current
45,958 GBP2024-03-31
94,211 GBP2023-03-31
Other Taxation & Social Security Payable
Current
40,899 GBP2024-03-31
5,484 GBP2023-03-31
Other Creditors
Current
98,170 GBP2024-03-31
94,863 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
195,055 GBP2024-03-31
28,958 GBP2023-03-31
Equity
Called up share capital
21 GBP2024-03-31
21 GBP2023-03-31

  • PEBBLE BIOTECHNOLOGY LABORATORIES LTD
    Info
    PERFUSION RESEARCH LTD - 2021-06-21
    PERFUSION BIOTECHNOLOGY LTD - 2021-06-21
    Registered number 11278041
    icon of address122, Beech Court Hollin Lane, Styal, Wilmslow SK9 4LD
    PRIVATE LIMITED COMPANY incorporated on 2018-03-27 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.