Pathogen Reduction Solutions Limited is a private limited company located at Greenleas, 48 Meath Green Lane, Horley RH6 8HY. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-09-25, this 3-year-old company is run by 4 directors and 1 secretary.
Director Jeff O., appointed on 16 March 2022. Director Julia M., appointed on 25 September 2020. Director Nichola C., appointed on 25 September 2020.
Changing the topic to secretaries, we can mention: Nichola C., appointed on 25 September 2020.
The company is officially classified as "environmental consulting activities" (SIC: 74901), "manufacture of electric lighting equipment" (SIC code: 27400), "manufacture of non-domestic cooling and ventilation equipment" (SIC code: 28250). According to official data there was a name change on 2022-07-06 and their previous name was Pathogen Reduction Systems Limited.
The latest confirmation statement was sent on 2022-11-28 and the deadline for the next filing is 2023-12-12. Moreover, the annual accounts were filed on 30 June 2023 and the next filing is due on 31 March 2025.
| Office Address | Greenleas |
| Office Address2 | 48 Meath Green Lane |
| Town | Horley |
| Post code | RH6 8HY |
| Country of origin | United Kingdom |
| Registration Number | 12906431 |
| Date of Incorporation | Fri, 25th Sep 2020 |
| Industry | Environmental consulting activities |
| Industry | Manufacture of electric lighting equipment |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Mon, 31st Mar 2025 (331 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Tue, 12th Dec 2023 (2023-12-12) |
| Last confirmation statement dated | Mon, 28th Nov 2022 |
Position: Director
Appointed: 16 March 2022
Position: Director
Appointed: 25 September 2020
Position: Secretary
Appointed: 25 September 2020
Position: Director
Appointed: 25 September 2020
Position: Director
Appointed: 25 September 2020
The list of PSCs who own or have control over the company is made up of 3 names. As BizStats researched, there is Ian S. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Julia M. This PSC owns 25-50% shares. The third one is Healthier Lives Ltd, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "an england", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Ian S.
| Notified on | 1 October 2020 |
| Nature of control: |
25-50% shares |
Julia M.
| Notified on | 1 October 2020 |
| Nature of control: |
25-50% shares |
Healthier Lives Ltd
Greenleas 48 Meath Green Lane, Horley, RH6 8HY, United Kingdom
| Legal authority | Uk |
| Legal form | England |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10991929 |
| Notified on | 25 September 2020 |
| Ceased on | 29 September 2020 |
| Nature of control: |
75,01-100% shares |
| Pathogen Reduction Systems | July 6, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 34 250 | 32 476 |
| Current Assets | 79 680 | 139 303 |
| Debtors | 45 430 | 106 827 |
| Net Assets Liabilities | -130 307 | 630 272 |
| Other Debtors | 43 430 | 104 827 |
| Property Plant Equipment | 9 052 | 6 148 |
| Other | ||
| Accrued Liabilities | 91 206 | 274 000 |
| Accumulated Depreciation Impairment Property Plant Equipment | 2 734 | 5 638 |
| Amounts Owed To Related Parties | 18 939 | |
| Average Number Employees During Period | 3 | 4 |
| Creditors | 219 039 | 831 179 |
| Fixed Assets | 9 052 | 1 322 148 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 904 | |
| Investments Fixed Assets | 1 316 000 | |
| Investments In Subsidiaries | 1 316 000 | |
| Net Current Assets Liabilities | -139 359 | -691 876 |
| Number Shares Issued Fully Paid | 10 897 | 12 213 |
| Other Creditors | 51 427 | 337 707 |
| Par Value Share | 0 | |
| Prepayments | 2 000 | 2 000 |
| Property Plant Equipment Gross Cost | 11 786 | 11 786 |
| Taxation Social Security Payable | 6 201 | 43 559 |
| Trade Creditors Trade Payables | 70 205 | 156 974 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 28th November 2023 filed on: 3rd, January 2024 |
confirmation statement | Free Download (6 pages) |
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