Precision For Medicine (UK), Ltd. Head office in London. Check Director.

Precision For Medicine (UK), Ltd, London

Precision For Medicine (Uk), Ltd is a private limited company. Once, it was called Precision For Medicine & Oncology (Uk), Ltd. (it was changed on 2020-05-27). Registered at 12 New Fetter Lane, London EC4A 1JP, this 7 years old enterprise was incorporated on 2017-03-23 and is categorised as "research and experimental development on biotechnology" (Standard Industrial Classification code: 72110).
3 directors can be found in this company: Matthew D. (appointed on 29 November 2021), Krzysztof M. (appointed on 29 November 2021), Mark C. (appointed on 23 March 2017).

About
Name: Precision For Medicine (UK), Ltd
Number: 10687625
Incorporation date: 2017-03-23
End of financial year: 31 December


Address:	12 New Fetter Lane London EC4A 1JP
SIC code:	72110 - Research and experimental development on biotechnology

Company staff

People with significant control

Stephen S.

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.

23 March 2017 - 3 May 2023

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Precision For Medicine (Uk), Ltd confirmation statement filing is 2024-04-05. The most current one was filed on 2023-03-22. The due date for the next statutory accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up to 31 December 2021.

2 persons of significant control are reported in the official register, namely: Stephen S. who has over 3/4 of shares, 3/4 to full of voting rights. Precision For Medicine Holdings (Uk), Ltd. has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at New Fetter Lane, EC4A 1JP London.

Company filing

Filter filings by category:

Type		Free download
AP01	On Mon, 26th Feb 2024 new director was appointed. filed on: 27th, February 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	On Mon, 26th Feb 2024 new director was appointed. filed on: 27th, February 2024 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 11th, January 2024 \| accounts	Free Download (30 pages)
PSC01	Notification of a person with significant control Wed, 3rd May 2023 filed on: 12th, September 2023 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement Tue, 12th Sep 2023 filed on: 12th, September 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wed, 3rd May 2023 filed on: 11th, May 2023 \| persons with significant control	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 11th, May 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 22nd Mar 2023 filed on: 22nd, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 6th, February 2023 \| accounts	Free Download (21 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 6th, February 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 6th, February 2023 \| accounts	Free Download (45 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 6th, February 2023 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 22nd Mar 2022 filed on: 23rd, March 2022 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 1st, March 2022 \| accounts	Free Download (44 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 1st, March 2022 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 1st, March 2022 \| accounts	Free Download (21 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 1st, March 2022 \| other	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 29th Nov 2021 filed on: 30th, November 2021 \| officers	Free Download (1 page)
AP01	On Mon, 29th Nov 2021 new director was appointed. filed on: 30th, November 2021 \| officers	Free Download (2 pages)
AP01	On Mon, 29th Nov 2021 new director was appointed. filed on: 30th, November 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 22nd Mar 2021 filed on: 25th, March 2021 \| confirmation statement	Free Download (4 pages)
CH01	On Fri, 4th Sep 2020 director's details were changed filed on: 19th, March 2021 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control Mon, 27th Jul 2020 filed on: 18th, March 2021 \| persons with significant control	Free Download (2 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 11th, January 2021 \| accounts	Free Download (23 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 27th May 2020 filed on: 27th, May 2020 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 22nd Mar 2020 filed on: 23rd, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 11th, October 2019 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with updates Fri, 22nd Mar 2019 filed on: 22nd, March 2019 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 5th, October 2018 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with updates Thu, 22nd Mar 2018 filed on: 4th, April 2018 \| confirmation statement	Free Download (5 pages)
AA01	Current accounting reference period shortened from Sat, 31st Mar 2018 to Sun, 31st Dec 2017 filed on: 30th, March 2017 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, March 2017 \| incorporation	Free Download (20 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation
SH01	Capital declared on Thu, 23rd Mar 2017: 1000.00 GBP capital

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