Primevigilance Limited. Head office in Guildford. Check Director.

Primevigilance Limited, Guildford

Primevigilance Limited is a private limited company. Located at 1 Occam Court, Surrey Research Park, Guildford GU2 7HJ, this 15 years old company was incorporated on 2008-11-04 and is officially categorised as "other human health activities" (SIC: 86900).
2 directors can be found in the enterprise: Jonathan C. (appointed on 03 February 2023), Miroslav R. (appointed on 04 November 2008). Moving on to the secretaries (1 in total), we can name: Joanne B. (appointed on 18 September 2019).

About
Name: Primevigilance Limited
Number: 06740849
Incorporation date: 2008-11-04
End of financial year: 31 December


Address:	1 Occam Court Surrey Research Park Guildford GU2 7HJ
SIC code:	86900 - Other human health activities

Company staff

People with significant control

Ergomed Group Limited

6 April 2016

Address	1 Occam Court, Surrey Research Park, Guildford, Surrey, GU2 7HJ, England
Legal authority	Uk Companies Acts
Legal form	Private Limited Company
Country registered	England
Place registered	English Registry Of Companies
Registration number	04081094
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-12-31	2012-12-31
Current Assets	760,559	910,067
Fixed Assets	39,684	25,895
Number Shares Allotted	-	10,000
Shareholder Funds	196,025	236,263
Tangible Fixed Assets	25,449	11,660
Total Assets Less Current Liabilities	201,024	239,062

The due date for Primevigilance Limited confirmation statement filing is 2023-11-18. The last confirmation statement was sent on 2022-11-04. The date for the next statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only business Ergomed Group Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Occam Court, Surrey Research Park, GU2 7HJ Guildford, Surrey.

Company filing

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Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 23rd, September 2023 \| accounts	Free Download (36 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 23rd, September 2023 \| accounts	Free Download (36 pages)
TM01	Fri, 3rd Feb 2023 - the day director's appointment was terminated filed on: 6th, February 2023 \| officers	Free Download (1 page)
AP01	On Fri, 3rd Feb 2023 new director was appointed. filed on: 6th, February 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 12th, September 2022 \| accounts	Free Download (35 pages)
TM01	Fri, 24th Jun 2022 - the day director's appointment was terminated filed on: 27th, June 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 21st, September 2021 \| accounts	Free Download (35 pages)
TM01	Mon, 19th Jul 2021 - the day director's appointment was terminated filed on: 20th, July 2021 \| officers	Free Download (1 page)
AP01	On Tue, 1st Jun 2021 new director was appointed. filed on: 2nd, June 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 13th, October 2020 \| accounts	Free Download (36 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 27th, April 2020 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 27th, April 2020 \| incorporation	Free Download (22 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 2nd, January 2020 \| accounts	Free Download (34 pages)
TM02	Wed, 18th Sep 2019 - the day secretary's appointment was terminated filed on: 20th, September 2019 \| officers	Free Download (1 page)
AP03	New secretary appointment on Wed, 18th Sep 2019 filed on: 20th, September 2019 \| officers	Free Download (2 pages)
TM01	Tue, 17th Sep 2019 - the day director's appointment was terminated filed on: 20th, September 2019 \| officers	Free Download (1 page)
AP01	On Tue, 17th Sep 2019 new director was appointed. filed on: 20th, September 2019 \| officers	Free Download (2 pages)
AP01	On Mon, 8th Jul 2019 new director was appointed. filed on: 9th, July 2019 \| officers	Free Download (2 pages)
TM01	Mon, 8th Jul 2019 - the day director's appointment was terminated filed on: 9th, July 2019 \| officers	Free Download (1 page)
TM01	Fri, 1st Feb 2019 - the day director's appointment was terminated filed on: 1st, February 2019 \| officers	Free Download (1 page)
TM01	Fri, 1st Feb 2019 - the day director's appointment was terminated filed on: 1st, February 2019 \| officers	Free Download (1 page)
AP01	On Fri, 1st Feb 2019 new director was appointed. filed on: 1st, February 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 22nd, December 2018 \| accounts	Free Download (32 pages)
AP01	On Wed, 11th Jul 2018 new director was appointed. filed on: 11th, July 2018 \| officers	Free Download (2 pages)
AD01	Address change date: Fri, 15th Jun 2018. New Address: 1 Occam Court Surrey Research Park Guildford GU2 7HJ. Previous address: 26-28 Frederick Sanger Road Surrey Research Park Guildford Surrey GU2 7YD filed on: 15th, June 2018 \| address	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 7th, October 2017 \| accounts	Free Download (28 pages)
TM01	Sat, 12th Aug 2017 - the day director's appointment was terminated filed on: 14th, August 2017 \| officers	Free Download (1 page)
TM01	Thu, 6th Jul 2017 - the day director's appointment was terminated filed on: 6th, July 2017 \| officers	Free Download (1 page)
SH01	Capital declared on Tue, 15th Jul 2014: 102.00 GBP filed on: 25th, June 2017 \| capital	Free Download (4 pages)
AP03	New secretary appointment on Mon, 1st May 2017 filed on: 2nd, May 2017 \| officers	Free Download (2 pages)
TM02	Mon, 1st May 2017 - the day secretary's appointment was terminated filed on: 2nd, May 2017 \| officers	Free Download (1 page)
AP01	On Mon, 28th Nov 2016 new director was appointed. filed on: 24th, April 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 13th, October 2016 \| accounts	Free Download (28 pages)
AR01	Annual return drawn up to Wed, 4th Nov 2015 with full list of members filed on: 19th, November 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 22nd, September 2015 \| accounts	Free Download (22 pages)
CH01	On Tue, 9th Jun 2015 director's details were changed filed on: 30th, June 2015 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 4th Nov 2014 with full list of members filed on: 14th, November 2014 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 3rd, September 2014 \| accounts	Free Download (29 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 30th, August 2014 \| resolution
CH01	On Mon, 4th Nov 2013 director's details were changed filed on: 8th, November 2013 \| officers	Free Download (2 pages)
CH01	On Mon, 4th Nov 2013 director's details were changed filed on: 8th, November 2013 \| officers	Free Download (2 pages)
CH01	On Mon, 4th Nov 2013 director's details were changed filed on: 8th, November 2013 \| officers	Free Download (2 pages)
CH01	On Mon, 4th Nov 2013 director's details were changed filed on: 8th, November 2013 \| officers	Free Download (2 pages)
CH03	On Mon, 4th Nov 2013 secretary's details were changed filed on: 8th, November 2013 \| officers	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 8th, November 2013 \| address	Free Download (1 page)
AD02	Notification of SAIL filed on: 8th, November 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to Mon, 4th Nov 2013 with full list of members filed on: 8th, November 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 12th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 4th Nov 2012 with full list of members filed on: 9th, November 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 27th, September 2012 \| accounts	Free Download (5 pages)
AD01	Company moved to new address on Thu, 19th Jul 2012. Old Address: the Surrey Technology Centre 40 Occam Road Surrey Research Park Guildford Surrey GU2 7YG filed on: 19th, July 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to Fri, 4th Nov 2011 with full list of members filed on: 30th, November 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 4th, October 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 4th Nov 2010 with full list of members filed on: 5th, November 2010 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 6th, August 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 4th Nov 2009 with full list of members filed on: 19th, November 2009 \| annual return	Free Download (6 pages)
CH03	On Fri, 2nd Oct 2009 secretary's details were changed filed on: 19th, November 2009 \| officers	Free Download (1 page)
CH01	On Fri, 2nd Oct 2009 director's details were changed filed on: 19th, November 2009 \| officers	Free Download (2 pages)
CH01	On Fri, 2nd Oct 2009 director's details were changed filed on: 19th, November 2009 \| officers	Free Download (2 pages)
CH01	On Fri, 2nd Oct 2009 director's details were changed filed on: 19th, November 2009 \| officers	Free Download (2 pages)
TM02	Mon, 5th Oct 2009 - the day secretary's appointment was terminated filed on: 5th, October 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 21st, September 2009 \| officers	Free Download (1 page)
122	S-div filed on: 16th, September 2009 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, September 2009 \| resolution	Free Download (13 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 16th, September 2009 \| resolution	Free Download (5 pages)
288a	On Fri, 20th Feb 2009 Director appointed filed on: 20th, February 2009 \| officers	Free Download (2 pages)
288a	On Fri, 20th Feb 2009 Director and secretary appointed filed on: 20th, February 2009 \| officers	Free Download (2 pages)
287	Registered office changed on 13/02/2009 from staple court 11 staple inn buildings london WC1V 7QH filed on: 13th, February 2009 \| address	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 13th, February 2009 \| resolution	Free Download (10 pages)
225	Accounting reference date extended from 30/11/2009 to 31/12/2009 filed on: 13th, February 2009 \| accounts	Free Download (1 page)
288a	On Fri, 13th Feb 2009 Director appointed filed on: 13th, February 2009 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 4th, November 2008 \| incorporation	Free Download (13 pages)

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