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PREVENTX LIMITED

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

This company is commonly known as Preventx Limited. The company was founded 16 years ago and was given the registration number 06603066. The firm's registered office is in SHEFFIELD. You can find them at Mbp 5 Meadowhall Business Park, Carbrook Hall Road, Sheffield, South Yorkshire. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:PREVENTX LIMITED
Company Number:06603066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Mbp 5 Meadowhall Business Park, Carbrook Hall Road, Sheffield, South Yorkshire, England, S9 2EQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mbp 5, Meadowhall Business Park, Carbrook Hall Road, Sheffield, England, S9 2EQ

Director10 March 2023Active
Mbp 5, Meadowhall Business Park, Carbrook Hall Road, Sheffield, England, S9 2EQ

Director09 October 2020Active
Mbp 5, Meadowhall Business Park, Carbrook Hall Road, Sheffield, England, S9 2EQ

Secretary03 July 2013Active
3 Rosemount, Station Road, Sidmouth, EX10 8NZ

Secretary27 May 2008Active
Mbp 5, Meadowhall Business Park, Carbrook Hall Road, Sheffield, England, S9 2EQ

Director27 May 2008Active
Mbp 5, Meadowhall Business Park, Carbrook Hall Road, Sheffield, England, S9 2EQ

Director27 May 2008Active
Mbp 5, Meadowhall Business Park, Carbrook Hall Road, Sheffield, England, S9 2EQ

Director01 March 2016Active
Mbp 5, Meadowhall Business Park, Carbrook Hall Road, Sheffield, England, S9 2EQ

Director09 October 2020Active

People with Significant Control

Preventx Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Mbp 5 Meadowhall Business Park, Carbrook Hall Road, Sheffield, England, S9 2EQ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Officers

Appoint person director company with name date.

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2023-12-12Accounts

Accounts with accounts type medium.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2023-04-12Officers

Appoint person director company with name date.

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2023-04-12Officers

Termination director company with name termination date.

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2023-01-06Accounts

Accounts with accounts type full.

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2022-09-12Officers

Termination director company with name termination date.

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2022-09-12Officers

Termination director company with name termination date.

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2022-09-12Officers

Termination secretary company with name termination date.

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2022-09-12Officers

Termination director company with name termination date.

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2022-09-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-22Officers

Change person secretary company with change date.

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2022-08-18Officers

Change person director company with change date.

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2022-08-18Officers

Change person director company with change date.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type full.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2021-03-08Accounts

Accounts with accounts type small.

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2020-11-02Officers

Appoint person director company with name date.

Download
2020-11-02Officers

Appoint person director company with name date.

Download
2020-05-29Confirmation statement

Confirmation statement with no updates.

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2020-05-29Persons with significant control

Change to a person with significant control.

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2019-12-12Accounts

Accounts with accounts type small.

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2019-11-22Resolution

Resolution.

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2019-11-13Mortgage

Mortgage create with deed with charge number charge creation date.

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