PRESYMPTOM HEALTH LIMITED - PORTON DOWN
| Company Profile | Company Filings |
Overview
PRESYMPTOM HEALTH LIMITED is a Private Limited Company from PORTON DOWN UNITED KINGDOM and has the status: Active.
PRESYMPTOM HEALTH LIMITED was incorporated 5 years ago on 19/02/2019 and has the registered number: 11834573. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PRESYMPTOM HEALTH LIMITED was incorporated 5 years ago on 19/02/2019 and has the registered number: 11834573. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PRESYMPTOM HEALTH LIMITED - PORTON DOWN
This company is listed in the following categories:
72110 - Research and experimental development on biotechnology
72110 - Research and experimental development on biotechnology
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
PORTON SCIENCE PARK
PORTON DOWN
WILTSHIRE
SP4 0BF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SEPSIGHT DIAGNOSTICS LIMITED (until 12/03/2020)
SEPSIGHT DIAGNOSTICS LIMITED (until 12/03/2020)
PRESYM DIAGNOSTICS LIMITED (until 01/08/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/05/2023 | 16/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NADIA WHITTLEY | Sep 1965 | Italian | Director | 2022-12-27 | CURRENT |
| DR IAIN MILLER | May 1964 | British | Director | 2020-06-22 | CURRENT |
| MARK GOSTOCK | Aug 1976 | British | Director | 2019-02-19 | CURRENT |
| SIMON PAUL EARWICKER | Dec 1970 | British | Director | 2020-10-23 | CURRENT |
| MR TITO ADOLFO JAMES BACARESE-HAMILTON | Jul 1957 | British | Director | 2021-08-11 | CURRENT |
| MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2023-03-23 | CURRENT | ||
| MR PETER OLIVER WHARTON SEXTON | Aug 1973 | British | Director | 2021-08-11 UNTIL 2022-01-05 | RESIGNED |
| STEPHEN JOHN PAUL CALLISTER | Jan 1965 | British | Director | 2019-02-19 UNTIL 2020-06-22 | RESIGNED |
| MS HENRIETTA ROSAMUND CLARE BARKWORTH-NANTON | Jan 1967 | British | Director | 2020-06-22 UNTIL 2021-08-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gordon Scott | 2022-05-24 | 7/1968 | Porton Down Wiltshire |
Voting rights 25 to 50 percent as trust Significant influence or control as trust |
| Mr Mark Gostock | 2022-05-24 | 8/1976 | Porton Down Wiltshire |
Voting rights 25 to 50 percent as trust Significant influence or control as trust |
| Ploughshare Innovations Ltd | 2019-02-19 - 2022-05-24 | Porton Down Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Presymptom Health Limited | 2023-07-25 | 31-03-2023 | £276,060 Cash £423,140 equity |
| Presymptom Health Limited | 2022-12-20 | 31-03-2022 | £244,137 Cash £316,193 equity |
| Presymptom Health Limited | 2021-12-15 | 31-03-2021 | £65,027 Cash £-150,647 equity |
| Dormant Company Accounts - PRESYMPTOM HEALTH LIMITED | 2021-02-18 | 31-03-2020 | £100 Cash £100 equity |