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PRECISION FOR MEDICINE (UK), LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Precision For Medicine (uk), Ltd. The company was founded 7 years ago and was given the registration number 10687625. The firm's registered office is in LONDON. You can find them at 12 New Fetter Lane, , London, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:PRECISION FOR MEDICINE (UK), LTD
Company Number:10687625
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:12 New Fetter Lane, London, United Kingdom, EC4A 1JP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, New Fetter Lane, London, United Kingdom, EC4A 1JP

Corporate Secretary23 March 2017Active
12, New Fetter Lane, London, United Kingdom, EC4A 1JP

Director23 March 2017Active
12, New Fetter Lane, London, United Kingdom, EC4A 1JP

Director29 November 2021Active
Suite 850, 2 Bethesda Metro Center, Bethesda, United States, 20814

Director26 February 2024Active
12, New Fetter Lane, London, United Kingdom, EC4A 1JP

Director29 November 2021Active
12, New Fetter Lane, London, United Kingdom, EC4A 1JP

Director23 March 2017Active

People with Significant Control

Mr Stephen Allen Schwarzman
Notified on:03 May 2023
Status:Active
Date of birth:February 1947
Nationality:American
Country of residence:United States
Address:Blackstone Inc., 345 Park Avenue, New York, United States, NY 10154
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Precision For Medicine Holdings (Uk), Ltd.
Notified on:23 March 2017
Status:Active
Country of residence:United Kingdom
Address:12, New Fetter Lane, London, United Kingdom, EC4A 1JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Officers

Appoint person director company with name date.

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2024-01-11Accounts

Accounts with accounts type full.

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2023-09-12Persons with significant control

Notification of a person with significant control.

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2023-09-12Persons with significant control

Withdrawal of a person with significant control statement.

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2023-05-11Persons with significant control

Cessation of a person with significant control.

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2023-05-11Persons with significant control

Notification of a person with significant control statement.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2023-02-06Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-02-06Accounts

Legacy.

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2023-02-06Other

Legacy.

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2023-02-06Other

Legacy.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2022-03-01Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-03-01Accounts

Legacy.

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2022-03-01Other

Legacy.

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2022-03-01Other

Legacy.

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2021-11-30Officers

Termination director company with name termination date.

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2021-11-30Officers

Appoint person director company with name date.

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2021-11-30Officers

Appoint person director company with name date.

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2021-03-25Confirmation statement

Confirmation statement with updates.

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2021-03-19Officers

Change person director company with change date.

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2021-03-18Persons with significant control

Change to a person with significant control.

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2021-01-11Accounts

Accounts with accounts type small.

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2020-05-27Resolution

Resolution.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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