PRIMEVIGILANCE LIMITED

Active - Accounts Filed

General Information

NAME
PRIMEVIGILANCE LIMITED

COMPANY NUMBER
06740849

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
86900 - Other human health activities

INCORPORATION DATE
04/11/2008 (16years old)

WEBSITE
www.primevigilance.com

CONFIRMATION STATEMENT MADE UP TO
04/11/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
04/11/2008 05/10/2009
PRIMEVIGILANCE LIMITED

REGISTERED ADDRESS

1 OCCAM COURT, SURREY RESEARCH PARK
GUILDFORD
GU2 7HJ

Telephone: 01483307920
TPS: No

TRADING ADDRESSES

1 Occam Court
Occam Road
Surrey Research Park
GUILDFORD
GU2 7HJ

Telephone: 307920

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.2M

33.60%

NET WORTH

£31.7M

12.33%

TOTAL LIABILITIES

£7.6M

5.24%

NET ASSETS

£33.2M

9.80%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ERGOMED PLC	Active - Accounts Filed	View Report
PRIMEVIGILANCE LIMITED	Active - Accounts Filed	View Report
HAREFIELD PHARMACOVIGILANCE LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/11/2024	Event: New Confirmation Statement filed
Date: 14/10/2024	Event: New Accounts filed
Date: 23/08/2024	Event: New Board Member Sybrand Gerhardus Pretorius (932634980) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about PRIMEVIGILANCE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.2M

33.60%

NET WORTH

£31.7M

12.33%

TOTAL LIABILITIES

£7.6M

5.24%

NET ASSETS

£33.2M

9.80%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ERGOMED GROUP LIMITED	Owned: 100.00 %	Shares: 10,200	Price per share: £0.01	Total Value: £102.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Miroslav Reljanovic 04/11/2008 - Present (16years) Born in Oct 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 4 Past: 3	View Report
Joanne Bletcher 18/09/2019 - Present (5 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Jonathan Andrew Curtain 03/02/2023 - Present (1 years and 9 months) Born in Jun 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sybrand Gerhardus Pretorius 07/08/2024 - Present (3 months) Born in Apr 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
MH SECRETARIES LIMITED 04/11/2008 - 05/10/2009 (11 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ERGOMED PLC	Active - Accounts Filed	View Report
ERGOMED CLINICAL RESEARCH LIMITED	Active - Accounts Filed	View Report
HAEMOSTATIX LIMITED	Active - Accounts Filed	View Report
PRIMEVIGILANCE LIMITED	Active - Accounts Filed	View Report
HAREFIELD PHARMACOVIGILANCE LIMITED	Company is dissolved	View Report
PHARMACOVIGILANCE SERVICES LIMITED	Non-Trading	View Report
SOUND OPINION LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 22/11/2024	Event: New Confirmation Statement filed
Date: 14/10/2024	Event: New Accounts filed
Date: 23/08/2024	Event: New Board Member Sybrand Gerhardus Pretorius (932634980) Appointed
Date: 13/11/2023	Event: New Confirmation Statement filed
Date: 29/09/2023	Event: New Accounts filed
Date: 08/02/2023	Event: Richard Timothy Barfield (912347701) has left the board
Date: 08/02/2023	Event: New Board Member Jonathan Andrew Curtain (930516840) Appointed
Date: 11/11/2022	Event: New Confirmation Statement filed
Date: 16/09/2022	Event: New Accounts filed
Date: 16/09/2022	Event: New Confirmation Statement filed
Date: 29/06/2022	Event: Jonathan Lindsay West (917724105) has left the board
Date: 25/09/2021	Event: New Accounts filed
Date: 04/06/2021	Event: New Board Member Salem Sally Amanuel Araya (928382741) Appointed
Date: 06/12/2020	Event: New Confirmation Statement filed
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 17/10/2020	Event: New Accounts filed
Date: 09/01/2020	Event: New Accounts filed
Date: 08/11/2019	Event: New Confirmation Statement filed
Date: 01/10/2019	Event: Jonathan Lindsay West (926261088) has left the board
Date: 01/10/2019	Event: New Board Member Jonathan Lindsay West (917724105) Appointed
Date: 24/09/2019	Event: New Company Secretary Joanne Bletcher (926261450) Appointed
Date: 24/09/2019	Event: New Board Member Jonathan Lindsay West (926261088) Appointed
Date: 24/09/2019	Event: Sanja Juric (923051154) has left the board
Date: 24/09/2019	Event: Jan Petracek (922985151) has left the board
Date: 11/07/2019	Event: Stuart Robert Jackson (919275395) has left the board
Date: 11/07/2019	Event: New Board Member Richard Timothy Barfield (912347701) Appointed
Date: 05/02/2019	Event: Stephen Anthony Stamp (922985286) has left the board
Date: 05/02/2019	Event: Neil Robert Clark (906209388) has left the board
Date: 05/02/2019	Event: New Board Member Stuart Robert Jackson (919275395) Appointed
Date: 29/12/2018	Event: New Accounts filed
Date: 09/11/2018	Event: New Confirmation Statement filed
Date: 13/07/2018	Event: New Board Member Stephen Anthony Stamp (922985286) Appointed
Date: 19/06/2018	Event: Change in Reg. Office
Date: 14/11/2017	Event: New Confirmation Statement filed
Date: 14/10/2017	Event: New Accounts filed
Date: 16/08/2017	Event: Stephen Douglas (912891879) has left the board
Date: 09/07/2017	Event: Elliot Graham Brown (903446637) has left the board
Date: 04/05/2017	Event: New Company Secretary Sanja Juric (923051154) Appointed
Date: 26/04/2017	Event: New Board Member Jan Petracek (922985151) Appointed
Date: 18/11/2016	Event: New Annual Return filed
Date: 19/10/2016	Event: New Accounts filed
Date: 24/11/2015	Event: New Annual Return filed
Date: 23/11/2015	Event: New Accounts filed
Date: 19/11/2014	Event: New Annual Return filed
Date: 18/11/2014	Event: New Accounts filed
Date: 13/11/2013	Event: New Annual Return filed
Date: 17/09/2013	Event: New Accounts filed
Date: 14/11/2012	Event: New Annual Return filed
Date: 03/10/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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PRIMEVIGILANCE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.2M

£31.7M

£7.6M

£33.2M

People Overview

3

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.2M

£31.7M

£7.6M

£33.2M

Accounts

People Overview

3

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™