- Company Overview for PRECISION FOR MEDICINE HOLDINGS (UK), LTD. (10687456)
- Filing history for PRECISION FOR MEDICINE HOLDINGS (UK), LTD. (10687456)
- People for PRECISION FOR MEDICINE HOLDINGS (UK), LTD. (10687456)
- More for PRECISION FOR MEDICINE HOLDINGS (UK), LTD. (10687456)
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) |
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26 Dec 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
10 Oct 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
28 Sep 2023 | DS01 | Application to strike the company off the register | |
12 Sep 2023 | PSC01 | Notification of Stephen Allen Schwarzman as a person with significant control on 23 March 2017 | |
12 Sep 2023 | PSC09 | Withdrawal of a person with significant control statement on 12 September 2023 | |
13 May 2023 | RESOLUTIONS |
Resolutions
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13 May 2023 | SH02 | Sub-division of shares on 28 April 2023 | |
02 May 2023 | SH19 |
Statement of capital on 2 May 2023
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02 May 2023 | SH20 | Statement by Directors | |
02 May 2023 | CAP-SS | Solvency Statement dated 28/04/23 | |
02 May 2023 | RESOLUTIONS |
Resolutions
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02 May 2023 | SH01 |
Statement of capital following an allotment of shares on 28 April 2023
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07 Feb 2023 | AA | Group of companies' accounts made up to 31 December 2021 | |
24 Jan 2023 | CS01 | Confirmation statement made on 21 January 2023 with no updates | |
28 Feb 2022 | AA | Group of companies' accounts made up to 31 December 2020 | |
21 Jan 2022 | CS01 | Confirmation statement made on 21 January 2022 with no updates | |
30 Nov 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 | |
19 Mar 2021 | CH01 | Director's details changed for Mr John B. Mariano on 4 September 2020 | |
10 Mar 2021 | AA | Group of companies' accounts made up to 31 December 2019 | |
26 Jan 2021 | CS01 | Confirmation statement made on 21 January 2021 with no updates | |
27 Jul 2020 | RESOLUTIONS |
Resolutions
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21 Jan 2020 | CS01 | Confirmation statement made on 21 January 2020 with no updates | |
23 Dec 2019 | AA | Group of companies' accounts made up to 31 December 2018 |