PRECISIONLIFE LTD

Active - Accounts Filed

General Information

NAME
PRECISIONLIFE LTD

COMPANY NUMBER
08687703

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
71122 - Engineering related scientific and technical consulting activities

INCORPORATION DATE
12/09/2013 (11 years and 2 months old)

WEBSITE
https://precisionlife.com

CONFIRMATION STATEMENT MADE UP TO
28/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
12/09/2013 22/11/2019
ROWANALYTICS LTD

REGISTERED ADDRESS

UNIT 8B, BANKSIDE, HANBOROUGH BUSINESS PA, WITNEY
OXON
OX29 8LJ

Telephone: 01865575170
TPS: No

TRADING ADDRESSES

Unit 8B
Bankside, Hanborough Business Pa
Witney
Oxon OX29 8LJ
OX29 8LJ

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

£379.3k

24.46%

NET WORTH

- £2.2M

157.18%

TOTAL LIABILITIES

£3.7M

67.47%

NET ASSETS

- £981.4k

316.44%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

4

SHAREHOLDERS

86

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
PRECISIONLIFE LTD	Active - Accounts Filed	View Report
BIOLAUNCHER LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/11/2024	Event: New Confirmation Statement filed
Date: 20/08/2024	Event: New Accounts filed
Date: 20/08/2024	Event: New Accounts filed

View the complete Timeline

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

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

£379.3k

24.46%

NET WORTH

- £2.2M

157.18%

TOTAL LIABILITIES

£3.7M

67.47%

NET ASSETS

- £981.4k

316.44%

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

4

PAST DIRECTORS

4

SHAREHOLDERS

86

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ROWAN GARDNER	Owned: 23.33 %	Shares: 3,347,222	Price per share: £0.01	Total Value: £33,472.22
ARRAY HOLDINGS APS	Owned: 20.91 %	Shares: 3,000,000	Price per share: £0.01	Total Value: £30,000.00
STEPHEN PHILIP GARDNER	Owned: 20.91 %	Shares: 3,000,000	Price per share: £0.01	Total Value: £30,000.00
GROSVENOR FOOD & AGTECH LTD	Owned: 17.10 %	Shares: 2,452,978	Price per share: £0.01	Total Value: £24,529.78
ROWAN GARDNER	Owned: 2.69 %	Shares: 386,528	Price per share: £0.01	Total Value: £3,865.28
VIJAY PATEL	Owned: 1.64 %	Shares: 235,747	Price per share: £0.01	Total Value: £2,357.47
ANDREW SIMON	Owned: 0.98 %	Shares: 140,558	Price per share: £0.01	Total Value: £1,405.58
ROBERT STARKEY	Owned: 0.97 %	Shares: 138,455	Price per share: £0.01	Total Value: £1,384.55
KEVIN BYRNE	Owned: 0.56 %	Shares: 79,814	Price per share: £0.01	Total Value: £798.14
ADAM FOSTER	Owned: 0.55 %	Shares: 79,196	Price per share: £0.01	Total Value: £791.96
BHIKHU PATEL	Owned: 0.55 %	Shares: 78,582	Price per share: £0.01	Total Value: £785.82
CHRISTOPHER PORTER	Owned: 0.46 %	Shares: 66,680	Price per share: £0.01	Total Value: £666.80
MICHAEL BATT	Owned: 0.45 %	Shares: 64,096	Price per share: £0.01	Total Value: £640.96
HARRY MAGUIRE	Owned: 0.45 %	Shares: 64,091	Price per share: £0.01	Total Value: £640.91
GARY PASCOE	Owned: 0.44 %	Shares: 63,479	Price per share: £0.01	Total Value: £634.79
KENNETH MANDER	Owned: 0.39 %	Shares: 55,800	Price per share: £0.01	Total Value: £558.00
RICHARD HAYNES	Owned: 0.39 %	Shares: 55,600	Price per share: £0.01	Total Value: £556.00
PETER SWIFT	Owned: 0.38 %	Shares: 54,178	Price per share: £0.01	Total Value: £541.78
DEREK CAPANNA	Owned: 0.36 %	Shares: 51,319	Price per share: £0.01	Total Value: £513.19
GERARD BARNES	Owned: 0.31 %	Shares: 44,252	Price per share: £0.01	Total Value: £442.52
COLSTON TRUSTEES LTD	Owned: 0.29 %	Shares: 41,700	Price per share: £0.01	Total Value: £417.00
JANIS LANDRY	Owned: 0.26 %	Shares: 37,471	Price per share: £0.01	Total Value: £374.71
MARY SUE MARKEY & CHARLES MARKEY	Owned: 0.23 %	Shares: 32,634	Price per share: £0.01	Total Value: £326.34
CLARA LICATA	Owned: 0.22 %	Shares: 32,093	Price per share: £0.01	Total Value: £320.93
PATRICK BYRNE	Owned: 0.22 %	Shares: 32,052	Price per share: £0.01	Total Value: £320.52
TOM HEATON	Owned: 0.22 %	Shares: 32,046	Price per share: £0.01	Total Value: £320.46
PETER COLLING	Owned: 0.22 %	Shares: 31,433	Price per share: £0.01	Total Value: £314.33
CHRISTOPHER ALLEN	Owned: 0.21 %	Shares: 30,000	Price per share: £0.01	Total Value: £300.00
LYNNE SMITH	Owned: 0.20 %	Shares: 28,537	Price per share: £0.01	Total Value: £285.37
JUAN CARLOS VENTURA	Owned: 0.18 %	Shares: 25,659	Price per share: £0.01	Total Value: £256.59
ROBERT GLUSHAKOW	Owned: 0.17 %	Shares: 24,975	Price per share: £0.01	Total Value: £249.75
GERARD MACCREANOR	Owned: 0.17 %	Shares: 23,883	Price per share: £0.01	Total Value: £238.83
EDWARD KEEN	Owned: 0.17 %	Shares: 23,882	Price per share: £0.01	Total Value: £238.82
DAVID SWADEN	Owned: 0.17 %	Shares: 23,822	Price per share: £0.01	Total Value: £238.22
SHARON DOBSON	Owned: 0.14 %	Shares: 20,617	Price per share: £0.01	Total Value: £206.17
MELVANG HOLDINGS APS	Owned: 0.14 %	Shares: 19,691	Price per share: £0.01	Total Value: £196.91
EUROPEAN HEALTHCARE CLUB PRECISIONLIFE	Owned: 0.13 %	Shares: 19,226	Price per share: £0.01	Total Value: £192.26
ERLAND STERNBY	Owned: 0.11 %	Shares: 16,000	Price per share: £0.01	Total Value: £160.00
CHRIS MALTHOUSE	Owned: 0.11 %	Shares: 15,840	Price per share: £0.01	Total Value: £158.40
PAUL HOGARTH	Owned: 0.11 %	Shares: 15,717	Price per share: £0.01	Total Value: £157.17
GAURANG PATEL	Owned: 0.11 %	Shares: 15,717	Price per share: £0.01	Total Value: £157.17
STEPHEN GRAHAM	Owned: 0.11 %	Shares: 15,717	Price per share: £0.01	Total Value: £157.17
JOHN COLLING	Owned: 0.11 %	Shares: 15,716	Price per share: £0.01	Total Value: £157.16
MIKE DOBSON	Owned: 0.11 %	Shares: 15,273	Price per share: £0.01	Total Value: £152.73
JAYAPRAKASH PATEL	Owned: 0.10 %	Shares: 14,268	Price per share: £0.01	Total Value: £142.68
PETER COLLING	Owned: 0.09 %	Shares: 12,819	Price per share: £0.01	Total Value: £128.19
MARTIN HORNSHAW	Owned: 0.09 %	Shares: 12,698	Price per share: £0.01	Total Value: £126.98
DAVID CAMPBELL	Owned: 0.09 %	Shares: 12,697	Price per share: £0.01	Total Value: £126.97
STEPHEN EVANS	Owned: 0.09 %	Shares: 12,635	Price per share: £0.01	Total Value: £126.35
STUART LEARMONTH	Owned: 0.09 %	Shares: 12,573	Price per share: £0.01	Total Value: £125.73
CATHERINE BICHARD	Owned: 0.09 %	Shares: 12,573	Price per share: £0.01	Total Value: £125.73
ANDREW BARLOW	Owned: 0.08 %	Shares: 11,063	Price per share: £0.01	Total Value: £110.63
NEIL SCARLETT	Owned: 0.07 %	Shares: 9,492	Price per share: £0.01	Total Value: £94.92
PHIL ORFORD	Owned: 0.06 %	Shares: 7,982	Price per share: £0.01	Total Value: £79.82
ANDREW SMITH	Owned: 0.05 %	Shares: 7,859	Price per share: £0.01	Total Value: £78.59
ANTHONY BALDWIN	Owned: 0.05 %	Shares: 7,858	Price per share: £0.01	Total Value: £78.58
ANDREW HUTCHINSON	Owned: 0.05 %	Shares: 7,858	Price per share: £0.01	Total Value: £78.58
MICHAEL CRIPPS	Owned: 0.05 %	Shares: 7,858	Price per share: £0.01	Total Value: £78.58
MARK STAPLETON	Owned: 0.05 %	Shares: 7,858	Price per share: £0.01	Total Value: £78.58
KEITH TIPPING	Owned: 0.05 %	Shares: 7,000	Price per share: £0.01	Total Value: £70.00
JOHN COLLING	Owned: 0.04 %	Shares: 6,410	Price per share: £0.01	Total Value: £64.10
MOYA MALTHOUSE	Owned: 0.04 %	Shares: 6,348	Price per share: £0.01	Total Value: £63.48
STEVEN LINDSAY	Owned: 0.04 %	Shares: 6,348	Price per share: £0.01	Total Value: £63.48
SATHEESHRAJ NADARAJAH	Owned: 0.04 %	Shares: 6,291	Price per share: £0.01	Total Value: £62.91
FIONA SHIELD	Owned: 0.04 %	Shares: 6,291	Price per share: £0.01	Total Value: £62.91
SIMON KENYON	Owned: 0.04 %	Shares: 6,287	Price per share: £0.01	Total Value: £62.87
LINDA WALLACE	Owned: 0.04 %	Shares: 6,287	Price per share: £0.01	Total Value: £62.87
SIMON LEWIS	Owned: 0.04 %	Shares: 6,287	Price per share: £0.01	Total Value: £62.87
ANNA HIRD	Owned: 0.04 %	Shares: 6,287	Price per share: £0.01	Total Value: £62.87
DANIEL O'SULLIVAN	Owned: 0.04 %	Shares: 6,287	Price per share: £0.01	Total Value: £62.87
DAVID BOOTH	Owned: 0.04 %	Shares: 6,287	Price per share: £0.01	Total Value: £62.87
MARK HUDSON	Owned: 0.04 %	Shares: 6,287	Price per share: £0.01	Total Value: £62.87
MARTIN MELLOR	Owned: 0.04 %	Shares: 6,287	Price per share: £0.01	Total Value: £62.87
SEAN MURPHY	Owned: 0.04 %	Shares: 6,287	Price per share: £0.01	Total Value: £62.87
ANDREW NICHOLSON	Owned: 0.04 %	Shares: 6,287	Price per share: £0.01	Total Value: £62.87
ANDREW WOOD	Owned: 0.04 %	Shares: 6,287	Price per share: £0.01	Total Value: £62.87
NIGEL BARNES	Owned: 0.03 %	Shares: 4,715	Price per share: £0.01	Total Value: £47.15
PAUL PANAYI	Owned: 0.03 %	Shares: 4,715	Price per share: £0.01	Total Value: £47.15
OLGA HOLME	Owned: 0.02 %	Shares: 3,144	Price per share: £0.01	Total Value: £31.44
ROBERT STEWART	Owned: 0.02 %	Shares: 3,144	Price per share: £0.01	Total Value: £31.44
LISA KIRKWOOD	Owned: 0.02 %	Shares: 3,143	Price per share: £0.01	Total Value: £31.43
JACELYN KENYON	Owned: 0.02 %	Shares: 3,143	Price per share: £0.01	Total Value: £31.43
JOHN O'BRIEN	Owned: 0.02 %	Shares: 3,143	Price per share: £0.01	Total Value: £31.43
ANNE-MARIE DAVIS	Owned: 0.02 %	Shares: 3,143	Price per share: £0.01	Total Value: £31.43
GARY KIRKWOOD	Owned: 0.02 %	Shares: 3,143	Price per share: £0.01	Total Value: £31.43
WILLIAM DIXON	Owned: 0.01 %	Shares: 1,572	Price per share: £0.01	Total Value: £15.72

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stephen Philip Gardner 12/09/2013 - Present (11 years and 2 months) Born in Nov 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Veronique Anne Bouchet 02/10/2017 - Present (7 years and 1 months) Born in Sep 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Raymond Pawlicki 07/07/2021 - Present (3 years and 4 months) Born in Nov 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Timothy Shaw 08/03/2023 - Present (1 years and 8 months) Born in Jul 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Rowan Gardner 12/09/2013 - Present (11 years and 2 months) Born in Sep 1967	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 4	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
PRECISIONLIFE LTD	Active - Accounts Filed	View Report
BIOLAUNCHER LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 09/11/2024	Event: New Confirmation Statement filed
Date: 20/08/2024	Event: New Accounts filed
Date: 20/08/2024	Event: New Accounts filed
Date: 13/11/2023	Event: New Confirmation Statement filed
Date: 22/04/2023	Event: New Accounts filed
Date: 10/03/2023	Event: New Board Member Timothy Shaw (930648007) Appointed
Date: 10/03/2023	Event: Peter Juul Kristensen (925679247) has left the board
Date: 16/11/2022	Event: New Confirmation Statement filed
Date: 30/09/2022	Event: New Accounts filed
Date: 08/11/2021	Event: New Confirmation Statement filed
Date: 08/11/2021	Event: New Confirmation Statement filed
Date: 11/06/2021	Event: New Accounts filed
Date: 06/12/2020	Event: New Confirmation Statement filed
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 22/06/2020	Event: New Accounts filed
Date: 19/02/2020	Event: New Board Member Nessa Carey (924401909) Appointed
Date: 08/11/2019	Event: New Confirmation Statement filed
Date: 08/10/2019	Event: Change in Reg. Office
Date: 14/06/2019	Event: New Accounts filed
Date: 15/05/2019	Event: Change in Reg. Office
Date: 28/03/2019	Event: New Board Member Peter Juul Kristensen (925679247) Appointed
Date: 16/11/2018	Event: New Confirmation Statement filed
Date: 30/11/2017	Event: New Confirmation Statement filed
Date: 22/11/2017	Event: New Accounts filed
Date: 05/10/2017	Event: New Board Member Dominique Marie Valentiny (914821396) Appointed
Date: 05/10/2017	Event: Rowan Gardner (912052539) has left the board
Date: 05/10/2017	Event: New Board Member Veronique Anne Bouchet (923853175) Appointed
Date: 10/01/2017	Event: New Accounts filed
Date: 14/11/2016	Event: New Annual Return filed
Date: 30/06/2016	Event: New Accounts filed
Date: 14/11/2015	Event: New Annual Return filed
Date: 15/06/2015	Event: New Accounts filed
Date: 02/11/2014	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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PRECISIONLIFE LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£379.3k

- £2.2M

£3.7M

- £981.4k

People Overview

4

4

86

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

£379.3k

- £2.2M

£3.7M

- £981.4k

Accounts

People Overview

4

4

86

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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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™