Pangaia Materials Science Limited
Company Profile
live
MediumPangaia Materials Science Limited
12213319•Private Limited With Share Capital
Sheraton House Lower Road, Chorleywood, Herts, WD35LH
Get Full Access
Incorporated
18/09/2019
Company Age
6 years
Directors
5
Employees
78
SIC Code
46160
Risk
low risk
Company Overview
Registration, classification & business activity
Pangaia Materials Science Limited (12213319) is a private limited with share capital incorporated on 18/09/2019 (6 years old) and registered in herts, WD35LH. The company operates under SIC code 46160 - agents involved in the sale of textiles, clothing, fur, footwear and leather goods.
Private Limited With Share Capital
SIC: 46160
Medium
Incorporated 18/09/2019
WD35LH
78 employees
Financial Overview
Total Assets
£15.94M
Liabilities
£5.94M
Net Assets
£10.00M
Turnover
£13.13M
Cash
£1.64M
Key Metrics
78
Employees
5
Directors
120
Shareholders
1
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:03-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:21-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2025
Legacy
Category:Miscellaneous
Date:29-09-2025
Legacy
Category:Miscellaneous
Date:29-09-2025
Legacy
Category:Miscellaneous
Date:29-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2025
Capital Allotment Shares
Category:Capital
Date:28-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2025
Resolution
Category:Resolution
Date:01-04-2025
Legacy
Category:Miscellaneous
Date:25-03-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:14-03-2025
Capital Allotment Shares
Category:Capital
Date:06-01-2025
Resolution
Category:Resolution
Date:02-01-2025
Memorandum Articles
Category:Incorporation
Date:02-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-01-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2024
Capital Allotment Shares
Category:Capital
Date:23-12-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-12-2024
Capital Name Of Class Of Shares
Category:Capital
Date:09-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2024
Capital Allotment Shares
Category:Capital
Date:05-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2024
Capital Allotment Shares
Category:Capital
Date:15-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2024
Capital Allotment Shares
Category:Capital
Date:01-02-2024
Capital Allotment Shares
Category:Capital
Date:01-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:04-08-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:04-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2023
Capital Allotment Shares
Category:Capital
Date:19-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-02-2023
Capital Allotment Shares
Category:Capital
Date:01-12-2022
Memorandum Articles
Category:Incorporation
Date:13-10-2022
Resolution
Category:Resolution
Date:13-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:05-10-2022
Capital Allotment Shares
Category:Capital
Date:30-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2022
Capital Allotment Shares
Category:Capital
Date:28-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2022
Capital Allotment Shares
Category:Capital
Date:20-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2021
Capital Allotment Shares
Category:Capital
Date:06-09-2021
Capital Allotment Shares
Category:Capital
Date:25-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2021
Capital Allotment Shares
Category:Capital
Date:10-08-2021
Second Filing Change Details Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-07-2021
Resolution
Category:Resolution
Date:01-07-2021
Memorandum Articles
Category:Incorporation
Date:01-07-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:29-06-2021
Capital Allotment Shares
Category:Capital
Date:23-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:12-06-2020
Capital Allotment Shares
Category:Capital
Date:15-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2020
Capital Allotment Shares
Category:Capital
Date:02-04-2020
Capital Allotment Shares
Category:Capital
Date:16-03-2020
Capital Allotment Shares
Category:Capital
Date:13-03-2020
Capital Name Of Class Of Shares
Category:Capital
Date:13-03-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2020
Resolution
Category:Resolution
Date:07-01-2020
Resolution
Category:Resolution
Date:05-01-2020
Resolution
Category:Resolution
Date:05-01-2020
Capital Allotment Shares
Category:Capital
Date:12-12-2019
Resolution
Category:Resolution
Date:21-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2019
Capital Alter Shares Subdivision
Category:Capital
Date:14-11-2019
Capital Redomination Of Shares
Category:Capital
Date:14-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2019
Incorporation Company
Category:Incorporation
Date:18-09-2019
Innovate Grants
2
This company received a grant of £31750.0 for Elucent: Environmentally Sustainable Coloured And Effect Pigment. The project started on 01/07/2023 and ended on 28/02/2025.
This company received a grant of £6447.65 for Autosort For Circular Textiles - Act Uk. The project started on 01/07/2023 and ended on 31/03/2025.
Import / Export
Imports
12 Months9
60 Months54
Exports
12 Months10
60 Months59
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date16/01/2026
Latest Accounts31/12/2024
Trading Addresses
Sheraton House, Lower Road, Chorleywood, Rickmansworth, WD35LHRegistered
Related Companies
4