PRECISIONLIFE LTD

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

This company is commonly known as Precisionlife Ltd. The company was founded 10 years ago and was given the registration number 08687703. The firm's registered office is in WITNEY. You can find them at Unit 8b Bankside, Hanborough Business Park, Long Hanborough, Witney, Oxon. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name	:	PRECISIONLIFE LTD
Company Number	:	08687703
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 September 2013
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address	:	Unit 8b Bankside, Hanborough Business Park, Long Hanborough, Witney, Oxon, England, OX29 8LJ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 8b, Bankside, Hanborough Business Park, Long Hanborough, Witney, England, OX29 8LJ	Director	02 October 2017	Active
Unit 8b, Bankside, Hanborough Business Park, Long Hanborough, Witney, England, OX29 8LJ	Director	12 September 2013	Active
Unit 8b, Bankside, Hanborough Business Park, Long Hanborough, Witney, England, OX29 8LJ	Director	07 July 2021	Active
Unit 8b, Bankside, Hanborough Business Park, Long Hanborough, Witney, England, OX29 8LJ	Director	08 March 2023	Active
Unit 8b, Bankside, Hanborough Business Park, Long Hanborough, Witney, England, OX29 8LJ	Director	06 January 2020	Active
Unit 20b, Bourton Industrial Park, Bourton On The Water, Cheltenham, United Kingdom, GL54 2HQ	Director	12 September 2013	Active
Unit 8b, Bankside, Hanborough Business Park, Long Hanborough, Witney, England, OX29 8LJ	Director	14 March 2019	Active
Unit 8b, Bankside, Hanborough Business Park, Long Hanborough, Witney, England, OX29 8LJ	Director	02 October 2017	Active

People with Significant Control

Dr. Stephen Philip Gardner
Notified on	:	09 March 2021
Status	:	Active
Date of birth	:	November 1965
Nationality	:	British
Country of residence	:	England
Address	:	Unit 8b, Bankside, Hanborough Business Park, Witney, England, OX29 8LJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Array Holding Aps
Notified on	:	09 March 2021
Status	:	Active
Country of residence	:	Denmark
Address	:	77, Dianas Have, Horsholm, Denmark, DK 2970
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Ms Rowan Gardner
Notified on	:	27 February 2018
Status	:	Active
Date of birth	:	September 1967
Nationality	:	British
Country of residence	:	England
Address	:	Unit 8b, Bankside, Hanborough Business Park, Witney, England, OX29 8LJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Rowan Gardner
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1967
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Unit 20b, Bourton Industrial Park, Cheltenham, United Kingdom, GL54 2HQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Array Holdings Aps
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Denmark
Address	:	Dianas Have, 77, 2970, Denmark, HORSHOLM
Nature of control	:	Significant influence or control

Dr Stephen Philip Gardner
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1965
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Unit 20b, Bourton Industrial Park, Cheltenham, United Kingdom, GL54 2HQ
Nature of control	:	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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2023-12-21	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2023-12-21	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2023-11-08	Confirmation statement	Confirmation statement with updates.	Download
2023-10-12	Capital	Capital allotment shares.	Download
2023-08-02	Resolution	Resolution.	Download
2023-07-25	Capital	Capital allotment shares.	Download
2023-05-23	Mortgage	Mortgage satisfy charge full.	Download
2023-04-15	Accounts	Accounts with accounts type group.	Download
2023-04-13	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2023-03-08	Officers	Appoint person director company with name date.	Download
2023-03-08	Officers	Termination director company with name termination date.	Download
2023-03-08	Capital	Capital allotment shares.	Download
2023-02-01	Persons with significant control	Notification of a person with significant control.	Download
2023-02-01	Persons with significant control	Cessation of a person with significant control.	Download
2023-02-01	Persons with significant control	Cessation of a person with significant control.	Download
2022-11-11	Confirmation statement	Confirmation statement with updates.	Download
2022-11-11	Capital	Capital allotment shares.	Download
2022-10-04	Resolution	Resolution.	Download
2022-09-24	Accounts	Accounts with accounts type group.	Download
2022-08-30	Capital	Second filing capital allotment shares.	Download
2022-08-03	Capital	Capital allotment shares.	Download
2022-03-22	Capital	Capital allotment shares.	Download
2022-01-13	Resolution	Resolution.	Download
2021-11-23	Persons with significant control	Notification of a person with significant control.	Download
2021-11-23	Persons with significant control	Notification of a person with significant control.	Download