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PB Bidco Limited
Adresa
Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House
148 Edmund Street
Birmingham
B3 2JR
VAT ID (DIČ) no VAT ID available
Company No. 08591732 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)62012 Business and domestic software development
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Pb Midco Limited Status: Active Notified: 06/10/2022 Companies House Number: 08591719 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Cross, Brandon Sarasota, United States Status: Active Notified: 31/03/2023 Date of Birth: 08/1985 Occupation: Vp Corporate Controller Roper Technoligi, Vp Corporate Controller Roper Technoligies Inc Role: Director Country of Residence: United States Nationality: American
    Simpson, Michael Abbots Way, Chertsey, United Kingdom Status: Active Notified: 07/03/2019 Date of Birth: 06/1965 Occupation: Healthcare Executive Role: Director Country of Residence: United Kingdom Nationality: American
    Squire Patton Boggs Secretarial Services Limited, Birmingham, England Status: Active Notified: 17/10/2016 Role: Secretary Nationality: British
    Stipancich, John Kenneth Sarasota, United States Status: Active Notified: 17/10/2016 Date of Birth: 10/1968 Occupation: Vice President, General Counsel And Secr, Vice President, General Counsel And Secretary Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (3)

    gb-flag GB Clinisys Group Limited Status: Active Notified: 22/02/2023 Companies House Number: 04341830 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB QSC 1208 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06018008 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB QSC 1209 Limited Status: Active Notified: 22/02/2023 Companies House Number: 06018005 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •