Founded in 2017, Precision For Medicine (UK), classified under reg no. 10687625 is an active company. Currently registered at 12 New Fetter Lane EC4A 1JP, London the company has been in the business for seven years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021. Since Wed, 27th May 2020 Precision For Medicine (UK), Ltd is no longer carrying the name Precision For Medicine & Oncology (UK).
The firm has 3 directors, namely Matthew D., Krzysztof M. and Mark C.. Of them, Mark C. has been with the company the longest, being appointed on 23 March 2017 and Matthew D. and Krzysztof M. have been with the company for the least time - from 29 November 2021. As of 27 April 2024, there was 1 ex director - John M.. There were no ex secretaries.
| Office Address | 12 New Fetter Lane |
| Town | London |
| Post code | EC4A 1JP |
| Country of origin | United Kingdom |
| Registration Number | 10687625 |
| Date of Incorporation | Thu, 23rd Mar 2017 |
| Industry | Research and experimental development on biotechnology |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 5th Apr 2024 (2024-04-05) |
| Last confirmation statement dated | Wed, 22nd Mar 2023 |
Position: Director
Appointed: 29 November 2021
Position: Director
Appointed: 29 November 2021
Position: Corporate Secretary
Appointed: 23 March 2017
Position: Director
Appointed: 23 March 2017
The register of persons with significant control who own or control the company includes 2 names. As we identified, there is Stephen S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Precision For Medicine Holdings (Uk), Ltd. that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Stephen S.
| Notified on | 3 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Precision For Medicine Holdings (Uk), Ltd.
12 New Fetter Lane, London, EC4A 1JP, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10687456 |
| Notified on | 23 March 2017 |
| Ceased on | 3 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Precision For Medicine & Oncology (UK) | May 27, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Mon, 26th Feb 2024 new director was appointed. filed on: 27th, February 2024 |
officers | Free Download (2 pages) |
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