Presymptom Health Limited PORTON DOWN


Presymptom Health Limited is a private limited company situated at Porton Science Park, Bybrook Road, Porton Down SP4 0BF. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-02-19, this 5-year-old company is run by 5 directors.
Director Nadia W., appointed on 27 December 2022. Director Tito B., appointed on 11 August 2021. Director Simon E., appointed on 23 October 2020.
The company is categorised as "research and experimental development on biotechnology" (Standard Industrial Classification: 72110), "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909). According to Companies House records there was a name change on 2020-03-12 and their previous name was Sepsight Diagnostics Limited.
The latest confirmation statement was filed on 2023-05-02 and the due date for the following filing is 2024-05-16. Likewise, the accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

Presymptom Health Limited Address / Contact

Office Address Porton Science Park
Office Address2 Bybrook Road
Town Porton Down
Post code SP4 0BF
Country of origin United Kingdom

Company Information / Profile

Registration Number 11834573
Date of Incorporation Tue, 19th Feb 2019
Industry Research and experimental development on biotechnology
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st March
Company age 5 years old
Account next due date Tue, 31st Dec 2024 (255 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated Tue, 2nd May 2023

Company staff

Mbm Secretarial Services Limited

Position: Corporate Secretary

Appointed: 23 March 2023

Nadia W.

Position: Director

Appointed: 27 December 2022

Tito B.

Position: Director

Appointed: 11 August 2021

Simon E.

Position: Director

Appointed: 23 October 2020

Iain M.

Position: Director

Appointed: 22 June 2020

Mark G.

Position: Director

Appointed: 19 February 2019

Peter S.

Position: Director

Appointed: 11 August 2021

Resigned: 05 January 2022

Henrietta B.

Position: Director

Appointed: 22 June 2020

Resigned: 11 August 2021

Stephen C.

Position: Director

Appointed: 19 February 2019

Resigned: 22 June 2020

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As BizStats discovered, there is Mark G. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights. Another entity in the PSC register is Gordon S. This PSC has significiant influence or control over the company, and has 25-50% voting rights. Moving on, there is Ploughshare Innovations Ltd, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a corporate", 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.

Mark G.

Notified on 24 May 2022
Nature of control: significiant influence or control
25-50% voting rights

Gordon S.

Notified on 24 May 2022
Nature of control: significiant influence or control
25-50% voting rights

Ploughshare Innovations Ltd

Porton Science Park Bybrook Road, Porton Down, Wiltshire, SP4 0BF, United Kingdom

Legal authority Companies Act 2006
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 04401901
Notified on 19 February 2019
Ceased on 24 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Sepsight Diagnostics March 12, 2020
Presym Diagnostics August 1, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand10065 027244 137276 060
Current Assets 65 027333 989693 968
Debtors  89 852417 908
Net Assets Liabilities100-150 647316 193423 140
Other Debtors   11 594
Other
Version Production Software 2 021  
Accrued Liabilities 3503501 611
Average Number Employees During Period  22
Creditors 11 44717 796270 828
Net Current Assets Liabilities10053 580316 193423 140
Other Creditors 204 2271 70821 755
Prepayments Accrued Income  8891
Taxation Social Security Payable  1 89310 627
Total Assets Less Current Liabilities10053 580316 193 
Trade Creditors Trade Payables 13 860456136 115
Trade Debtors Trade Receivables  89 764406 223
Value-added Tax Payable -2 76313 389100 720
Number Shares Allotted100 000   
Par Value Share0   

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 13th, March 2024
Free Download (1 page)

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