Company information:
Pegasus Limited (No: 01908750)
Address: ARJOHUNTLEIGH HOUSE HOUGHTON HALL BUSINESS PARK, HOUGHTON REGIS, DUNSTABLE, BEDFORDSHIRE, LU5 5XF
Status: Active
Incorporated: 26-Apr-1985
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Dec-2024
Industry Class: 74990 - Non-trading company
Current Director: KHIZER ISMAIL IBRAHIM ( DOB: Sep-1973 From: Apr-2016 )
Current Director: GEOFFREY ALAN NIX ( DOB: Mar-1972 From: Oct-2017 )
Current Secretary: KHIZER ISMAIL IBRAHIM ( From: Jun-2018 )
Resigned Director: GRAHAM JOHN BALL ( DOB: Jul-1939 From: Dec-1991 To: Nov-1993 )
Resigned Director: MICHAEL KARL JOHAN BERG ( DOB: Sep-1964 From: Sep-2006 To: Sep-2009 )
Resigned Director: RICHARD MARK BLOOM ( DOB: May-1975 From: Jun-2014 To: Jun-2018 )
Resigned Director: NICHOLAS AIDAN BRACEY ( DOB: May-1963 From: Aug-2002 To: Jul-2007 )
Resigned Director: EDWIN ROBERT BUTTFIELD ( DOB: Mar-1947 From: Sep-1992 To: Dec-1999 )
Resigned Director: GEOFFREY ALAN COX ( DOB: Jul-1951 From: Aug-2007 To: Jan-2011 )
Resigned Director: CHRISTOFFER DAVID ERIK FRANZEN ( DOB: Jun-1977 From: Jun-2014 To: Jul-2015 )
Resigned Director: STEFAN ULF FRISTEDT ( DOB: Jan-1966 From: Sep-2006 To: Aug-2009 )
Resigned Director: SUKRAJ SINGH GILL ( DOB: Oct-1984 From: Jun-2018 To: Jul-2023 )
Resigned Director: ULF ARNE GRUNANDER ( DOB: Apr-1955 From: Apr-1998 To: Sep-2006 )
Resigned Director: HARNISH MATHURADAS HADANI ( DOB: Jan-1963 From: Jul-2015 To: Oct-2017 )
Resigned Director: ANGUS PATRICK DOUGLAS HANNAGAN ( DOB: Feb-1947 From: Dec-1991 To: Jul-2002 )
Resigned Director: ROBERT FRANCIS LOCK ( DOB: Mar-1951 From: Jun-2000 To: Mar-2004 )
Resigned Director: NILS JOHAN MIKAEL MALMQUIST ( DOB: Mar-1961 From: Apr-1998 To: Sep-2006 )
Resigned Director: LEIF ERIK MARTENSSON ( DOB: Jul-1962 From: Aug-2009 To: Dec-2012 )
Resigned Director: ALEXANDER WALTER MYERS ( DOB: May-1963 From: Sep-2009 To: Jan-2014 )
Resigned Director: CLAES BRONSGAARD PEDERSEN ( DOB: Jun-1972 From: Mar-2015 To: Apr-2016 )
Resigned Director: ROBERT SIDNEY RANGER ( DOB: May-1949 From: Mar-2000 To: Aug-2000 )
Resigned Director: MICHAEL SHERWOOD-CLARKE ( DOB: Aug-1958 From: Jan-1993 To: Jun-1998 )
Resigned Director: MATTHEW WILLIAM STORK ( DOB: Oct-1968 From: Apr-2011 To: Mar-2012 )
Resigned Director: ROBERT NICOLAAS WILKO VAN DEN BELT ( DOB: Feb-1973 From: Dec-2012 To: Mar-2015 )
Resigned Director: MAURICE DYSON VENTING ( DOB: Feb-1925 From: Dec-1991 To: Jun-1992 )
Resigned Director: MARTIN BARRY WEBB ( DOB: Sep-1956 From: Dec-1991 To: May-2000 )
Resigned Director: ROY GEOFFREY DOUGLAS WELCH ( DOB: Apr-1918 From: Dec-1991 To: Apr-1998 )
Resigned Director: HAZEL GERTRUDE WELCH ( DOB: Feb-1919 From: Dec-1991 To: Apr-1998 )
Resigned Director: RICHARD ADAM ROY WELCH ( DOB: Mar-1961 From: Dec-1991 To: Sep-1998 )
Resigned Director: GODFREY WHITEHEAD ( DOB: May-1937 From: Jun-1994 To: Nov-1994 )
Resigned Director: ANDREW JOHN WOZENCROFT ( DOB: Sep-1952 From: Apr-1998 To: Jan-2001 )
Resigned Secretary: GRAEME DARYL BANFIELD ( DOB: Mar-1967 From: Jun-2000 To: Feb-2005 )
Resigned Secretary: RICHARD MARK BLOOM ( DOB: May-1975 From: Aug-2007 To: Jun-2018 )
Resigned Secretary: ANDREW JOHN SCOTT GREEN ( DOB: Jun-1967 From: Feb-2005 To: Aug-2007 )
Resigned Secretary: MARTIN BARRY WEBB ( DOB: Sep-1956 From: Dec-1991 To: May-2000 )
Persons of Significant Control:
Arjo Ab, 10 Hans Michelsensgatan, 211 20 Malmö, Sweden: Has significant influence or control (Notified: 2017-12-12)
Huntleigh Healthcare Limited, 8861, 7 Theres Svenssons Gata, Gothenburg, 402 72, Sweden: Ownership of shares – 75% or more (Notified: 2016-06-30)
Getinge Ab, 8861, 7 Theres Svenssons Gata, Gothenburg, 402 72, Sweden: Has significant influence or control (Notified: 2016-06-30, Ceased: 2017-12-12)