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 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
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)
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 |
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 |