PRECISION FOR MEDICINE (UK LABS) LIMITED
Active - Accounts Filed
General Information
NAME
PRECISION FOR MEDICINE (UK LABS) LIMITED
COMPANY NUMBER
08092729
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
01/06/2012
(12 years and 5 months old)
WEBSITE
https://www.precisionformedicine.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/06/2012
18/05/2020
ASTERAND UK ACQUISITION LIMITED
HERTFORDSHIRE
SG8 5HD
Telephone: 01763211600
TPS: No
2A Orchard Road
Royston
Hertfordshire
SG8 5HD
Telephone: 211600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PMG INTERNATIONAL HOLDINGS INC | N/A | N/A |
| PRECISION FOR MEDICINE (UK LABS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 29/02/2024 | New Board Member Stacey Josephine Hanna (931989937) Appointed |
Credit Risk Overview
Want to learn more about PRECISION FOR MEDICINE (UK LABS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRECISION FOR MEDICINE (UK LABS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRECISION FOR MEDICINE (UK LABS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/05/2020 - Present (4 years and 6 months) 19/05/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 202 Past: 252 |
View Report |
|
29/11/2021 - Present (2 years and 11 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
29/11/2021 - Present (2 years and 11 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
26/02/2024 - Present (8 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/06/2012 - 09/08/2017 (5 years and 2 months) Born in May 1961 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PMG INTERNATIONAL HOLDINGS INC | N/A | N/A |
| PRECISION FOR MEDICINE (UK LABS) LIMITED | Active - Accounts Filed | View Report |
| PRECISION FOR MEDICINE HOLDINGS (UK), LTD. | Company is dissolved | View Report |
| PRECISION FOR MEDICINE (UK), LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 29/02/2024 | New Board Member Stacey Josephine Hanna (931989937) Appointed |
| 20/01/2024 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 11/11/2022 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 26/04/2022 | New Accounts filed |
| 06/12/2021 | John B. Mariano (920017523) has left the board |
| 02/12/2021 | New Board Member Matthew J Dezee (929002651) Appointed |
| 02/12/2021 | New Board Member Krzysztof Aleksander Mazurek (929002655) Appointed |
| 08/06/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Accounts filed |
| 30/03/2021 | New Board Member John B. Mariano (920017523) Appointed |
| 06/06/2020 | New Confirmation Statement filed |
| 05/06/2020 | Change in Reg. Office |
| 29/05/2020 | BIRD & BIRD COMPANY SECRETARIES LIMITED (926987580) has left the board |
| 29/05/2020 | New Company Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED (910811131) Appointed |
| 22/05/2020 | New Company Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED (926987580) Appointed |
| 22/05/2020 | Change in Reg. Office |
| 19/05/2020 | New Board Member John B. Mariano, Jr. (926974361) Appointed |
| 19/05/2020 | Clifford Monroe Raynor (923714270) has left the board |
| 19/05/2020 | William Tempone (920952877) has left the board |
| 19/05/2020 | Jeffrey Mitchell Gatz (918987850) has left the board |
| 28/01/2020 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 13/02/2019 | New Accounts filed |
| 19/10/2018 | Jeff Gatz (923709532) has left the board |
| 19/10/2018 | New Board Member Jeffrey Mitchell Gatz (918987850) Appointed |
| 17/06/2018 | New Confirmation Statement filed |
| 18/11/2017 | New Accounts filed |
| 01/09/2017 | William Tempone (923709521) has left the board |
| 01/09/2017 | New Board Member William Tempone (920952877) Appointed |
| 25/08/2017 | New Board Member Clifford Monroe Raynor (923714270) Appointed |
| 25/08/2017 | Augustine Lawlor (916962114) has left the board |
| 25/08/2017 | John Canepa (920710243) has left the board |
| 24/08/2017 | New Board Member William Tempone (923709521) Appointed |
| 24/08/2017 | Ralph (Chris) Christoffersen (916962116) has left the board |
| 24/08/2017 | New Board Member Jeff Gatz (923709532) Appointed |
| 24/08/2017 | Ian Webster Ratcliffe (916962115) has left the board |
| 19/06/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 22/06/2016 | New Annual Return filed |
| 15/04/2016 | New Board Member John Canepa (920710243) Appointed |
| 26/06/2015 | New Annual Return filed |
| 21/06/2015 | New Accounts filed |
| 11/10/2014 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 09/10/2013 | New Annual Return filed |
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