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Px Healthcare Group Limited LONDON

Founded in 2009, Px Healthcare Group, classified under reg no. 06954133 is an active company. Currently registered at London Biosciences Innovation Centre NW1 0NH, London the company has been in the business for fifteen years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 9th April 2015 Px Healthcare Group Limited is no longer carrying the name Elixior.

The company has 2 directors, namely David B., Anne B.. Of them, Anne B. has been with the company the longest, being appointed on 11 August 2009 and David B. has been with the company for the least time - from 28 June 2019. As of 27 April 2024, there was 1 ex director - Luciene J.. There were no ex secretaries.

Px Healthcare Group Limited Address / Contact

Office Address London Biosciences Innovation Centre
Office Address2 2 Royal College Street
Town London
Post code NW1 0NH
Country of origin United Kingdom

Company Information / Profile

Registration Number 06954133
Date of Incorporation Tue, 7th Jul 2009
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated Fri, 7th Jul 2023

Company staff

David B.

Position: Director

Appointed: 28 June 2019

Anne B.

Position: Director

Appointed: 11 August 2009

Luciene J.

Position: Director

Appointed: 07 July 2009

Resigned: 11 August 2009

The Company Registration Agents Limited

Position: Corporate Secretary

Appointed: 07 July 2009

Resigned: 11 August 2009

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Anne B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Anne B.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

Elixior April 9, 2015
Poetstar August 19, 2009

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 11th, October 2023 		Free Download (11 pages)

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