Precision For Medicine (uk Labs) Limited

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General information

Name:

Precision For Medicine (uk Labs) Ltd

Office Address:

2a Orchard Road SG8 5HD Royston

Number: 08092729

Incorporation date: 2012-06-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 2a Orchard Road, Royston SG8 5HD Precision For Medicine (uk Labs) Limited is a Private Limited Company issued a 08092729 registration number. It was founded on 2012/06/01. 4 years from now the company changed its registered name from Asterand Uk Acquisition to Precision For Medicine (uk Labs) Limited. The firm's declared SIC number is 72190 which stands for Other research and experimental development on natural sciences and engineering. Fri, 31st Dec 2021 is the last time the company accounts were filed.

Stacey H., Matthew D. and Krzysztof M. are registered as the firm's directors and have been doing everything they can to make sure everything is working correctly since February 2024. At least one secretary in this firm is a limited company, specifically Bird & Bird Company Secretaries Limited.

Stephen S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Precision For Medicine (uk Labs) Limited 2020-05-18
  • Asterand Uk Acquisition Limited 2012-06-01

Company staff

Stacey H.

Role: Director

Appointed: 26 February 2024

Latest update: 28 February 2024

Matthew D.

Role: Director

Appointed: 29 November 2021

Latest update: 28 February 2024

Krzysztof M.

Role: Director

Appointed: 29 November 2021

Latest update: 28 February 2024

Bird & Bird Company Secretaries Limited

Role: Corporate Secretary

Appointed: 19 May 2020

Address: New Fetter Lane, London, EC4A 1JP, United Kingdom

Latest update: 28 February 2024

People with significant control

Stephen S.
Notified on 15 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Healthcare Ventures Viii Lp
Address: 47 Thorndike Street, Suite B1, Cambridge, Ma 02141, United States
Legal authority General Partnership Law Of Usa
Legal form Limited Partnership
Notified on 1 June 2016
Ceased on 9 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Morgenthaler Partners Viii Lp
Address: 3200 Alpine Road, Portola Valley, Ca, 94028, United States
Legal authority General Partnership Law Of Usa
Legal form Limited Partnership
Notified on 1 June 2016
Ceased on 9 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On February 26, 2024 new director was appointed. (AP01)
filed on: 27th, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 72190 : Other research and experimental development on natural sciences and engineering
11
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