Company Registration No. 11834573 (England and Wales)
Presymptom Health Limited
Unaudited accounts
for the year ended 31 March 2021
Presymptom Health Limited
Unaudited accounts
Contents
Presymptom Health Limited
Company Information
for the year ended 31 March 2021
Directors
Tito Adolfo Bacarese-Hamilton
Simon Paul Earwicker
Mark Gostock
Iain David Miller
Peter Oliver Wharton Sexton
Company Number
11834573 (England and Wales)
Registered Office
Porton Science Park
Bybrook Road
Porton Down
Wiltshire
SP4 0BF
Accountants
Forest Edge Accountancy
2 Appletree Close
Redlynch
Salisbury
Wiltshire
SP5 2JG
Presymptom Health Limited
Statement of financial position
as at 31 March 2021
Cash at bank and in hand
65,027
100
Creditors: amounts falling due within one year
(11,447)
-
Net current assets
53,580
100
Total assets less current liabilities
53,580
100
Creditors: amounts falling due after more than one year
(204,227)
-
Net (liabilities)/assets
(150,647)
100
Called up share capital
100
100
Profit and loss account
(150,747)
-
Shareholders' funds
(150,647)
100
For the year ending 31 March 2021 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 14 December 2021 and were signed on its behalf by
Iain David Miller
Director
Company Registration No. 11834573
Presymptom Health Limited
Notes to the Accounts
for the year ended 31 March 2021
Presymptom Health Limited is a private company, limited by shares, registered in England and Wales, registration number 11834573. The registered office is Porton Science Park, Bybrook Road, Porton Down, Wiltshire, SP4 0BF.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
During the year consultancy fees of £97,200 for company management services were provided by Healthcare Strategies Group a company owned by Iain Miller a Director of the company. £52,500 was paid to BioXpedia for validation services and £15,000 was paid to Kalgorithm Limited for development of protein signatures.
4
Creditors: amounts falling due within one year
2021
2020
5
Creditors: amounts falling due after more than one year
2021
2020
Ploughshare Innovations Ltd the sole shareholder has provided a loan to the company of £200,000. In the event of a fundraise Ploughshare may instruct for the loan and interest charges to be repaid or the loan may be converted into ordinary shares at 0.8 of the fundraising price.
6
Average number of employees
During the year the average number of employees was 0 (2020: 0).
