PCMIS HEALTH TECHNOLOGIES LTD - YORK


Company Profile Company Filings

Overview

PCMIS HEALTH TECHNOLOGIES LTD is a Private Limited Company from YORK and has the status: Active.
PCMIS HEALTH TECHNOLOGIES LTD was incorporated 28 years ago on 19/12/1995 and has the registered number: 03139400. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

PCMIS HEALTH TECHNOLOGIES LTD - YORK

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

HESLINGTON HALL
YORK
YO10 5DD

This Company Originates in : United Kingdom
Previous trading names include:
NYCH LIMITED (until 16/04/2018)

Confirmation Statements

Last Statement Next Statement Due
27/03/2023 10/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JUSTINE ELIZABETH HYDE DANIELS Sep 1971 British Director 2024-03-12 CURRENT
MR BYRON GEORGE Apr 1971 British Director 2023-06-01 CURRENT
MR PHILIP DAVID CALLEN Secretary 2022-09-30 CURRENT
MR OWEN TROTTER Sep 1970 British,Canadian Director 2023-06-01 CURRENT
MARK ANDREW WHYTE Apr 1954 British Director 2005-11-30 UNTIL 2008-02-07 RESIGNED
MARTIN BARRY FOLEY Feb 1947 British Director 1996-02-27 UNTIL 1997-10-29 RESIGNED
JACK BARKER Feb 1932 British Director 1996-01-18 UNTIL 1996-02-19 RESIGNED
DR DAVID JOHN DUNCAN Aug 1964 British Director 2012-03-30 UNTIL 2017-03-17 RESIGNED
JOANNE MICHELLE JONES British Secretary 1996-02-27 UNTIL 1998-10-26 RESIGNED
MICHAEL JOHN SLADE Other Secretary 1999-02-04 UNTIL 2022-08-05 RESIGNED
JACK BARKER Feb 1932 British Secretary 1996-01-18 UNTIL 1996-02-19 RESIGNED
MR GRAHAM CHARLES GILBERT Jan 1947 British Secretary 1998-10-26 UNTIL 1999-02-04 RESIGNED
MR TIMOTHY DAVID JACKSON-SMITH British Secretary 1996-02-19 UNTIL 1996-02-27 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1995-12-19 UNTIL 1996-01-18 RESIGNED
MRS BETTY JUNE DOYLE Jun 1936 British Nominee Director 1995-12-19 UNTIL 1996-01-18 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1995-12-19 UNTIL 1996-01-18 RESIGNED
PROFESSOR HILARY MAVIS GRAHAM Dec 1950 British Director 2011-12-12 UNTIL 2015-02-06 RESIGNED
PROFESSOR KIRAN TREHAN Sep 1965 British Director 2020-06-02 UNTIL 2023-05-12 RESIGNED
FRANK JOHN TEARLE Sep 1967 British Director 1996-01-18 UNTIL 1996-02-19 RESIGNED
PROFESSOR TREVOR ANDREW SHELDON Feb 1954 British Director 1999-12-09 UNTIL 2005-11-30 RESIGNED
PROFESSOR RICHARD PARISH Oct 1951 British Director 1997-10-29 UNTIL 1999-08-13 RESIGNED
MR JEREMY CHARLES LINDLEY Oct 1964 British Director 2014-12-04 UNTIL 2023-11-27 RESIGNED
MR TIMOTHY DAVID JACKSON-SMITH British Director 1996-02-19 UNTIL 1996-02-27 RESIGNED
MS JOANNA LOUISE HORSBURGH Apr 1971 British Director 2017-09-01 UNTIL 2020-09-18 RESIGNED
PROFESSOR CHRISTINE ANN GODFREY Jun 1950 British Director 2008-02-07 UNTIL 2011-09-30 RESIGNED
PROFESSOR KARL ATKIN Feb 1964 British Director 2015-02-09 UNTIL 2021-10-06 RESIGNED
MR GRAHAM CHARLES GILBERT Jan 1947 British Director 1996-02-27 UNTIL 2014-11-28 RESIGNED
PROFESSOR LINA GEGA Nov 1973 Greek Director 2021-10-14 UNTIL 2022-07-19 RESIGNED
KEITH FROUD Sep 1970 British Director 1996-02-19 UNTIL 1996-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
University Of York 2016-04-06 York   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
PCMIS HEALTH TECHNOLOGIES LTD 2023-03-24 31-07-2022 £2,236,204 Cash £1,540,508 equity

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