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PRECISION FOR MEDICINE (UK LABS) LIMITED

Company number 08092729

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Feb 2024 AP01 Appointment of Stacey Josephine Hanna as a director on 26 February 2024
11 Jan 2024 AA Accounts for a small company made up to 31 December 2022
12 Sep 2023 PSC01 Notification of Stephen Allen Schwarzman as a person with significant control on 15 May 2020
12 Sep 2023 PSC09 Withdrawal of a person with significant control statement on 12 September 2023
01 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
08 Nov 2022 AA Accounts for a small company made up to 31 December 2021
14 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
21 Apr 2022 AA Accounts for a small company made up to 31 December 2020
02 Dec 2021 TM01 Termination of appointment of John B. Mariano as a director on 29 November 2021
30 Nov 2021 AP01 Appointment of Mr Matthew J Dezee as a director on 29 November 2021
30 Nov 2021 AP01 Appointment of Mr Krzysztof Aleksander Mazurek as a director on 29 November 2021
03 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with updates
01 Apr 2021 AA Accounts for a small company made up to 31 December 2019
19 Mar 2021 CH01 Director's details changed for Mr John B. Mariano, Jr. on 4 September 2020
08 Jun 2020 AD03 Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP
08 Jun 2020 AD02 Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP
03 Jun 2020 AD01 Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to 2a Orchard Road Royston Hertfordshire SG8 5HD on 3 June 2020
02 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
20 May 2020 AP04 Appointment of Bird & Bird Company Secretaries Limited as a secretary on 19 May 2020
20 May 2020 AD01 Registered office address changed from 2a Orchard Road Royston Hertfordshire SG8 5HD to 12 New Fetter Lane London EC4A 1JP on 20 May 2020
18 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-15
15 May 2020 TM01 Termination of appointment of Clifford Monroe Raynor as a director on 15 May 2020
15 May 2020 TM01 Termination of appointment of William Tempone as a director on 15 May 2020
15 May 2020 TM01 Termination of appointment of Jeffrey Mitchell Gatz as a director on 15 May 2020
15 May 2020 AP01 Appointment of Mr John B. Mariano, Jr. as a director on 15 May 2020