PEGASUS MEDICAL LIMITED
Company Number 07012748
Status
Active
Incorporated
September 8, 2009
Entity Type
Ltd
Registered Office
3rd Floor Mercury House
London
SE1 8UL
86210
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Sep 30, 2025
Next Accounts Due
Accounts Up to Date
Jun 30, 2027
Confirmation Statement
Active & Verified
Sep 20, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
PEGASUS MEDICAL LIMITED is a British corporate entity currently listed with a status of active. Registered as company #07012748, this organization has been active since September 2009. Primarily in the 86210 sector, the business maintains its official headquarters at 3rd Floor Mercury House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Sep 8, 2026
Address
Sep 8, 2026
Accounts
Jul 13, 2026
Accounts
Jul 13, 2026
Other
Jul 13, 2026
Other
Jul 13, 2026
Confirmation Statement
Sep 17, 2025
Accounts
Jul 8, 2025
Accounts
Jul 8, 2025
Other
Jul 8, 2025
Other
Jul 8, 2025
Officers
Apr 15, 2025
Officers
Apr 14, 2025
Confirmation Statement
Sep 17, 2024
Accounts
Jul 9, 2024
Accounts
Jul 9, 2024
Other
Jul 9, 2024
Other
Jul 9, 2024
Persons With Significant Control
Jun 24, 2024
Address
Jun 24, 2024
Mortgage
Jun 4, 2024
Confirmation Statement
Sep 6, 2023
Officers
Aug 3, 2023
Accounts
Jul 13, 2023
Accounts
Jul 13, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Active Assistance Finance Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Dr Christopher Charles Renfrew
• Ownership of shares 25 to 50 percent
Board & Leadership
Board Retention
8%
over 17 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
Resigned
director
director
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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