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 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
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)
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 |
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 |