PRECISIONLIFE LTD - WITNEY


Company Profile Company Filings

Overview

PRECISIONLIFE LTD is a Private Limited Company from WITNEY ENGLAND and has the status: Active.
PRECISIONLIFE LTD was incorporated 10 years ago on 12/09/2013 and has the registered number: 08687703. The accounts status is GROUP and accounts are next due on 30/09/2024.

PRECISIONLIFE LTD - WITNEY

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 8B BANKSIDE, HANBOROUGH BUSINESS PARK
WITNEY
OXON
OX29 8LJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ROWANALYTICS LTD (until 22/11/2019)

Confirmation Statements

Last Statement Next Statement Due
28/10/2023 11/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR STEPHEN PHILIP GARDNER Nov 1965 British Director 2013-09-12 CURRENT
MR RAYMOND PAWLICKI Nov 1960 American Director 2021-07-07 CURRENT
MR TIMOTHY SHAW Jul 1984 British Director 2023-03-08 CURRENT
DR VERONIQUE ANNE BOUCHET Sep 1959 French Director 2017-10-02 CURRENT
MRS DOMINIQUE MARIE PHILIPPE VALENTINY Mar 1965 French Director 2017-10-02 UNTIL 2021-01-11 RESIGNED
DR PETER JUUL KRISTENSEN Mar 1976 Danish Director 2019-03-14 UNTIL 2023-03-08 RESIGNED
ROWAN GARDNER Sep 1967 British Director 2013-09-12 UNTIL 2017-10-02 RESIGNED
DR NESSA CAREY Oct 1963 British Director 2020-01-06 UNTIL 2021-01-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Array Holding Aps 2021-03-09 - 2022-07-19 Horsholm   Horsholm Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr. Stephen Philip Gardner 2021-03-09 - 2022-07-19 11/1965 Witney   Oxon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Rowan Gardner 2018-02-27 9/1967 Witney   Oxon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Stephen Philip Gardner 2016-04-06 - 2018-02-27 11/1965 Cheltenham   Glos Right to appoint and remove directors
Mrs Rowan Gardner 2016-04-06 - 2018-02-27 9/1967 Cheltenham   Glos Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Array Holdings Aps 2016-04-06 - 2018-02-27 2970   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2021-06-05 31-12-2020 1,655,858 Cash 5,397,126 equity
ACCOUNTS - Final Accounts preparation 2020-06-17 31-12-2019 39,843 Cash 35,176 equity
ROWANALYTICS_LTD - Accounts 2017-11-18 30-09-2017 £113,851 Cash
ROWANALYTICS_LTD - Accounts 2017-01-07 30-09-2016 £26,893 Cash £35,235 equity
ROWANALYTICS_LTD - Accounts 2016-06-16 30-09-2015 £11,214 Cash £-65,759 equity
Abbreviated Company Accounts - ROWANALYTICS LTD 2015-06-11 30-09-2014 £9,564 Cash £48,051 equity

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