Precisionlife started in year 2013 as Private Limited Company with registration number 08687703. The Precisionlife company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Witney at Unit 8B Bankside, Hanborough Business Park. Postal code: OX29 8LJ. Since Friday 22nd November 2019 Precisionlife Ltd is no longer carrying the name Rowanalytics.
The company has 4 directors, namely Timothy S., Raymond P. and Veronique B. and others. Of them, Stephen G. has been with the company the longest, being appointed on 12 September 2013 and Timothy S. has been with the company for the least time - from 8 March 2023. As of 9 June 2024, there were 4 ex directors - Nessa C., Peter K. and others listed below. There were no ex secretaries.
| Office Address | Unit 8B Bankside, Hanborough Business Park |
| Office Address2 | Long Hanborough |
| Town | Witney |
| Post code | OX29 8LJ |
| Country of origin | United Kingdom |
| Registration Number | 08687703 |
| Date of Incorporation | Thu, 12th Sep 2013 |
| Industry | Engineering related scientific and technical consulting activities |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 11th Nov 2023 (2023-11-11) |
| Last confirmation statement dated | Fri, 28th Oct 2022 |
Position: Director
Appointed: 08 March 2023
Position: Director
Appointed: 07 July 2021
Position: Director
Appointed: 02 October 2017
Position: Director
Appointed: 12 September 2013
The list of PSCs that own or have control over the company consists of 6 names. As we discovered, there is Rowan G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Array Holding Aps that entered Horsholm, Denmark as the official address. This PSC has a legal form of "an aps", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Stephen G., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Rowan G.
| Notified on | 27 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Array Holding Aps
77 Dianas Have, Horsholm, Horsholm, DK 2970, Denmark
| Legal authority | Danish Act On Public And Private Limited Companies |
| Legal form | Aps |
| Country registered | Denmark |
| Place registered | The Danish Commerce And Companies Agency (Erhvervs- Og Selskabsstyrelsen) |
| Registration number | 25555287 |
| Notified on | 9 March 2021 |
| Ceased on | 19 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen G.
| Notified on | 9 March 2021 |
| Ceased on | 19 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rowan G.
| Notified on | 6 April 2016 |
| Ceased on | 27 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Array Holdings Aps
Dianas Have 77, 2970, HORSHOLM, Denmark
| Legal authority | Danish |
| Legal form | Aps |
| Country registered | Denmark |
| Place registered | Danish Central Business Register |
| Registration number | 25555287 |
| Notified on | 6 April 2016 |
| Ceased on | 27 February 2018 |
| Nature of control: |
significiant influence or control |
Stephen G.
| Notified on | 6 April 2016 |
| Ceased on | 27 February 2018 |
| Nature of control: |
right to appoint and remove directors |
| Rowanalytics | November 22, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 |
| Net Worth | 8 218 | -65 759 | 35 235 | |
| Balance Sheet | ||||
| Cash Bank On Hand | 26 893 | 113 851 | ||
| Debtors | 327 | 631 | 22 859 | 54 964 |
| Other Debtors | 6 220 | 45 664 | ||
| Property Plant Equipment | 5 902 | |||
| Cash Bank In Hand | 9 564 | 11 214 | 26 893 | |
| Current Assets | 9 891 | 11 845 | 49 752 | |
| Intangible Fixed Assets | 112 622 | 41 540 | 6 541 | |
| Net Assets Liabilities Including Pension Asset Liability | 48 051 | |||
| Reserves/Capital | ||||
| Called Up Share Capital | 60 000 | 60 000 | 90 000 | |
| Profit Loss Account Reserve | -11 949 | -125 759 | -174 765 | |
| Shareholder Funds | 8 218 | -65 759 | 35 235 | |
| Other | ||||
| Accumulated Amortisation Impairment Intangible Assets | 104 997 | 113 350 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 443 | |||
| Additions Other Than Through Business Combinations Intangible Assets | 7 250 | |||
| Bank Borrowings Overdrafts | 24 122 | 11 827 | ||
| Corporation Tax Recoverable | 25 518 | |||
| Creditors | 87 612 | 84 628 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 8 353 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 443 | |||
| Intangible Assets | 6 541 | 5 438 | ||
| Intangible Assets Gross Cost | 111 538 | 118 788 | ||
| Investments Fixed Assets | 150 000 | 150 000 | ||
| Other Creditors | 63 490 | 72 801 | ||
| Other Taxation Social Security Payable | 7 860 | 2 795 | ||
| Property Plant Equipment Gross Cost | 8 345 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 8 345 | |||
| Trade Debtors Trade Receivables | 16 639 | 9 300 | ||
| Creditors Due After One Year | 73 600 | 68 673 | 87 612 | |
| Creditors Due Within One Year | 862 | 50 471 | 83 446 | |
| Fixed Assets | 112 622 | 41 540 | 156 541 | |
| Intangible Fixed Assets Aggregate Amortisation Impairment | 69 998 | 104 997 | ||
| Intangible Fixed Assets Amortisation Charged In Period | 34 999 | |||
| Intangible Fixed Assets Cost Or Valuation | 112 622 | 111 538 | 111 538 | |
| Net Current Assets Liabilities | 9 029 | -38 626 | -33 694 | |
| Number Shares Allotted | 60 000 | 90 000 | ||
| Par Value Share | 1 | 1 | ||
| Percentage Subsidiary Held | 100 | |||
| Intangible Fixed Assets Additions | 112 622 | |||
| Total Assets Less Current Liabilities | 85 568 | 2 914 | 122 847 | |
| Share Capital Allotted Called Up Paid | 60 000 | 60 000 | 90 000 | |
| Share Premium Account | 120 000 | |||
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
139977.44 GBP is the capital in company's statement on Wednesday 6th September 2023 filed on: 12th, October 2023 |
capital | Free Download (3 pages) |
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