PELL FRISCHMANN LIMITED
02750217 · Active · Ltd · 33 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 8 Oct 2026 (last filed 24 Sept 2025).
Next accounts
30 Sept 2027
Next confirmation
8 Oct 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
PELL FRISCHMANN LIMITED
02750217Active· Ltd· England Wales· 1992-09-24Incorporated 1992-09-24Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- ROBERTS, Linda Susan· DirectorResigned 2026-05-31
- DOUGAN-GAFTEA, Hannah Elizabeth· SecretaryAppointed 2025-04-07
- ROBERTS, Linda Susan· SecretaryResigned 2025-04-07
- STARLING, Ross· DirectorAppointed 2024-11-25
DOUGAN-GAFTEA, Hannah Elizabeth
Secretary
- Appointed
- 2025-04-07
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BISSET, Iain Alexander
Director
- Appointed
- 2019-01-01
- Nationality
- British
- Residence
- England
- Born
- 01/1969
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STARLING, Ross
Director
- Appointed
- 2024-11-25
- Nationality
- British
- Residence
- England
- Born
- 08/1985
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CARMICHAEL, Norman William
Secretary
- Appointed
- 1992-11-30
- Resigned
- 2003-08-29
- Nationality
- British
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ROBERTS, Linda Susan
Secretary
- Appointed
- 2003-08-29
- Resigned
- 2025-04-07
- Nationality
- British
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WAYNE, Harold
Nominee Secretary
- Appointed
- 1992-09-24
- Resigned
- 1993-09-24
- Nationality
- British
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BARRETT, Richard John
Director
- Appointed
- 2014-06-01
- Resigned
- 2016-11-24
- Nationality
- British
- Residence
- Uae
- Born
- 10/1961
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FRISCHMANN, Wilem William, Dr
Director
- Appointed
- 1992-11-30
- Resigned
- 2015-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1931
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GRADY, Jonathan Barry
Director
- Appointed
- 2016-11-07
- Resigned
- 2019-10-01
- Nationality
- British
- Residence
- England
- Born
- 04/1980
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KONATH, Rudi
Director
- Appointed
- 1992-11-30
- Resigned
- 2002-06-30
- Nationality
- German
- Born
- 10/1943
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LEE, Adam
Director
- Appointed
- 2019-10-01
- Resigned
- 2021-01-01
- Nationality
- New Zealander
- Residence
- England
- Born
- 07/1989
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POWELL, Carl Vinson
Director
- Appointed
- 2012-04-12
- Resigned
- 2015-10-01
- Nationality
- American
- Residence
- United Kingdom
- Born
- 08/1950
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PRABHU, Ashutosh Harshawardhan
Director
- Appointed
- 2016-10-01
- Resigned
- 2021-10-28
- Nationality
- British
- Residence
- England
- Born
- 08/1974
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PRABHU, Sudhakar Shrirang
Director
- Appointed
- —
- Resigned
- 2013-03-31
- Nationality
- United Kingdom
- Residence
- England
- Born
- 02/1936
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PRABHU, Tushar Sudhakar
Director
- Appointed
- 2010-06-11
- Resigned
- 2019-09-01
- Nationality
- British
- Residence
- England
- Born
- 01/1968
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ROBERTS, Linda Susan
Director
- Appointed
- 2021-01-01
- Resigned
- 2026-05-31
- Nationality
- British
- Residence
- England
- Born
- 05/1961
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TUNSTALL, Andrew John
Director
- Appointed
- 2007-12-01
- Resigned
- 2011-12-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1949
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WAYNE, Yvonne
Nominee Director
- Appointed
- 1992-09-24
- Resigned
- 1992-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1980
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