PEGASUS LIMITED
01908750 · Active · Ltd · 41 yrs · Luton
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 13 days away. Confirmation statement is due 29 Dec 2026 (last filed 15 Dec 2025).
Next accounts
30 Sept 2026
Next confirmation
29 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
PEGASUS LIMITED
01908750Active· Ltd· England Wales· 1985-04-26Incorporated 1985-04-26Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- AUSTIN, Mark Gary· DirectorResigned 2025-07-14
- NIX, Geoffrey Alan· DirectorResigned 2024-08-31
- GILL, Sukraj Singh· DirectorResigned 2023-07-15
- IBRAHIM, Khizher Ismail· SecretaryAppointed 2018-06-29
IBRAHIM, Khizher Ismail
Secretary
- Appointed
- 2018-06-29
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IBRAHIM, Khizher Ismail
Director
- Appointed
- 2016-04-25
- Nationality
- British
- Residence
- England
- Born
- 09/1973
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BANFIELD, Graeme Daryl
Secretary
- Appointed
- 2000-06-01
- Resigned
- 2005-02-28
- Nationality
- British
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BLOOM, Richard Mark
Secretary
- Appointed
- 2007-08-01
- Resigned
- 2018-06-29
- Nationality
- British
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SCOTT GREEN, Andrew John
Secretary
- Appointed
- 2005-02-28
- Resigned
- 2007-08-01
- Nationality
- British
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WEBB, Martin Barry
Secretary
- Appointed
- —
- Resigned
- 2000-05-31
- Nationality
- British
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AUSTIN, Mark Gary
Director
- Appointed
- 2024-08-31
- Resigned
- 2025-07-14
- Nationality
- British
- Residence
- England
- Born
- 08/1982
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BALL, Graham John
Director
- Appointed
- —
- Resigned
- 1993-11-28
- Nationality
- British
- Born
- 07/1939
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BERG, Michael Karl Johan
Director
- Appointed
- 2006-09-22
- Resigned
- 2009-09-14
- Nationality
- Swedish
- Born
- 09/1964
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BLOOM, Richard Mark
Director
- Appointed
- 2014-06-11
- Resigned
- 2018-06-29
- Nationality
- British
- Residence
- England
- Born
- 05/1975
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BRACEY, Nicholas Aidan
Director
- Appointed
- 2002-08-15
- Resigned
- 2007-07-15
- Nationality
- British
- Residence
- England
- Born
- 05/1963
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BUTTFIELD, Edwin Robert
Director
- Appointed
- 1992-09-25
- Resigned
- 1999-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1947
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COX, Geoffrey Alan
Director
- Appointed
- 2007-08-01
- Resigned
- 2011-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1951
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FRANZEN, Christoffer David Erik
Director
- Appointed
- 2014-06-11
- Resigned
- 2015-07-08
- Nationality
- Swedish
- Residence
- England
- Born
- 06/1977
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FRISTEDT, Stefan Ulf
Director
- Appointed
- 2006-09-22
- Resigned
- 2009-08-01
- Nationality
- Swedish
- Residence
- Sweden
- Born
- 01/1966
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GILL, Sukraj Singh
Director
- Appointed
- 2018-06-29
- Resigned
- 2023-07-15
- Nationality
- British
- Residence
- England
- Born
- 10/1984
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GRUNANDER, Ulf Arne
Director
- Appointed
- 1998-04-21
- Resigned
- 2006-09-22
- Nationality
- Swedish
- Residence
- Sweden
- Born
- 04/1955
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HADANI, Harnish Mathuradas
Director
- Appointed
- 2015-07-08
- Resigned
- 2017-10-31
- Nationality
- British
- Residence
- England
- Born
- 01/1963
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HANNAGAN, Angus Patrick Douglas
Director
- Appointed
- —
- Resigned
- 2002-07-12
- Nationality
- British
- Born
- 02/1947
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LOCK, Robert Francis
Director
- Appointed
- 2000-06-01
- Resigned
- 2004-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1951
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MALMQUIST, Nils Johan Mikael
Director
- Appointed
- 1998-04-21
- Resigned
- 2006-09-22
- Nationality
- Swedish
- Residence
- Sweden
- Born
- 03/1961
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MARTENSSON, Leif Erik
Director
- Appointed
- 2009-08-01
- Resigned
- 2012-12-01
- Nationality
- Swedish
- Residence
- Sweden
- Born
- 07/1962
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MYERS, Alexander Walter
Director
- Appointed
- 2009-09-14
- Resigned
- 2014-01-01
- Nationality
- Swedish
- Residence
- Sweden
- Born
- 05/1963
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NIX, Geoffrey Alan
Director
- Appointed
- 2017-10-31
- Resigned
- 2024-08-31
- Nationality
- British
- Residence
- England
- Born
- 03/1972
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PEDERSEN, Claes Bronsgaard
Director
- Appointed
- 2015-03-01
- Resigned
- 2016-04-25
- Nationality
- Danish
- Residence
- Denmark
- Born
- 06/1972
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RANGER, Robert Sidney, Dr
Director
- Appointed
- 2000-03-06
- Resigned
- 2000-08-04
- Nationality
- British
- Born
- 05/1949
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SHERWOOD-CLARKE, Michael
Director
- Appointed
- 1993-01-04
- Resigned
- 1998-06-05
- Nationality
- British
- Born
- 08/1958
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STORK, Matthew William
Director
- Appointed
- 2011-04-07
- Resigned
- 2012-03-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1968
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VAN DEN BELT, Robert Nicolaas Wilko
Director
- Appointed
- 2012-12-01
- Resigned
- 2015-03-01
- Nationality
- Dutch
- Residence
- Sweden
- Born
- 02/1973
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VENTING, Maurice Dyson
Director
- Appointed
- —
- Resigned
- 1992-06-14
- Nationality
- British
- Born
- 02/1925
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WEBB, Martin Barry
Director
- Appointed
- —
- Resigned
- 2000-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1956
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WELCH, Hazel Gertrude
Director
- Appointed
- —
- Resigned
- 1998-04-21
- Nationality
- British
- Born
- 02/1919
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WELCH, Richard Adam Roy
Director
- Appointed
- —
- Resigned
- 1998-09-21
- Nationality
- British
- Born
- 03/1961
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WELCH, Roy Geoffrey Douglas
Director
- Appointed
- —
- Resigned
- 1998-04-21
- Nationality
- British
- Born
- 04/1918
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WHITEHEAD, Godfrey
Director
- Appointed
- 1994-06-29
- Resigned
- 1994-11-04
- Nationality
- British
- Born
- 05/1937
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WOZENCROFT, Andrew John
Director
- Appointed
- 1998-04-21
- Resigned
- 2001-01-23
- Nationality
- British
- Born
- 09/1952
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