Precision For Medicine (UK), Ltd. net worth, address, company information. Free

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Precision For Medicine (Uk), Ltd (Companies House Registration Number 10687625) is a private limited company legally formed on 2017-03-23 originating in United Kingdom. This enterprise is located at 12 New Fetter Lane, London EC4A 1JP. Changed on 2020-05-27, the previous name this company used was Precision For Medicine & Oncology (Uk), Ltd.. Precision For Medicine (Uk), Ltd is operating under SIC: 72110 which stands for "research and experimental development on biotechnology".

Company details

Name	Precision For Medicine (UK), Ltd
Number	10687625
Date of Incorporation:	Thu, 23rd Mar 2017
End of financial year:	31 December
Address:	12 New Fetter Lane, London, EC4A 1JP
SIC code:	72110 - Research and experimental development on biotechnology

Moving on to the 3 directors that can be found in the above-mentioned company, we can name: Matthew D. (appointed on 29 November 2021), Krzysztof M. (appointment date: 29 November 2021), Mark C. (appointed on 23 March 2017). The official register lists 2 persons of significant control, namely: Stephen S. owns over 3/4 of shares, 3/4 to full of voting rights, Precision For Medicine Holdings (Uk), Ltd. can be reached at New Fetter Lane, EC4A 1JP London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Stephen S.

3 May 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Precision For Medicine Holdings (Uk), Ltd.

23 March 2017 - 3 May 2023

Address	12 New Fetter Lane, London, EC4A 1JP, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10687456
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AP01) On Mon, 26th Feb 2024 new director was appointed. filed on: 27th, February 2024 \| officers	Free Download (2 pages)

	Download filing
(AP01) On Mon, 26th Feb 2024 new director was appointed. filed on: 27th, February 2024 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 11th, January 2024 \| accounts	Free Download (30 pages)
(PSC01) Notification of a person with significant control Wed, 3rd May 2023 filed on: 12th, September 2023 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement Tue, 12th Sep 2023 filed on: 12th, September 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wed, 3rd May 2023 filed on: 11th, May 2023 \| persons with significant control	Free Download (1 page)
(PSC08) Notification of a person with significant control statement filed on: 11th, May 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 22nd Mar 2023 filed on: 22nd, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 6th, February 2023 \| accounts	Free Download (21 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 6th, February 2023 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 6th, February 2023 \| accounts	Free Download (45 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 6th, February 2023 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tue, 22nd Mar 2022 filed on: 23rd, March 2022 \| confirmation statement	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 1st, March 2022 \| accounts	Free Download (44 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 1st, March 2022 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 1st, March 2022 \| accounts	Free Download (21 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 1st, March 2022 \| other	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 29th Nov 2021 filed on: 30th, November 2021 \| officers	Free Download (1 page)
(AP01) On Mon, 29th Nov 2021 new director was appointed. filed on: 30th, November 2021 \| officers	Free Download (2 pages)
(AP01) On Mon, 29th Nov 2021 new director was appointed. filed on: 30th, November 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 22nd Mar 2021 filed on: 25th, March 2021 \| confirmation statement	Free Download (4 pages)
(CH01) On Fri, 4th Sep 2020 director's details were changed filed on: 19th, March 2021 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control Mon, 27th Jul 2020 filed on: 18th, March 2021 \| persons with significant control	Free Download (2 pages)
(AA) Small company accounts made up to Tue, 31st Dec 2019 filed on: 11th, January 2021 \| accounts	Free Download (23 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 27th May 2020 filed on: 27th, May 2020 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sun, 22nd Mar 2020 filed on: 23rd, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Mon, 31st Dec 2018 filed on: 11th, October 2019 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with updates Fri, 22nd Mar 2019 filed on: 22nd, March 2019 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to Sun, 31st Dec 2017 filed on: 5th, October 2018 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with updates Thu, 22nd Mar 2018 filed on: 4th, April 2018 \| confirmation statement	Free Download (5 pages)
(AA01) Current accounting reference period shortened from Sat, 31st Mar 2018 to Sun, 31st Dec 2017 filed on: 30th, March 2017 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 23rd, March 2017 \| incorporation	Free Download (20 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) Capital declared on Thu, 23rd Mar 2017: 1000.00 GBP capital

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