Presymptom Health Limited

General information

Name:

Presymptom Health Ltd

Office Address:

Porton Science Park Bybrook Road SP4 0BF Porton Down

Number: 11834573

Incorporation date: 2019-02-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Presymptom Health Limited with Companies House Reg No. 11834573 has been operating on the market for five years. This Private Limited Company is officially located at Porton Science Park, Bybrook Road in Porton Down and their zip code is SP4 0BF. This company has a history in business name changing. Up till now it had two other names. Before 2020 it was prospering under the name of Sepsight Diagnostics and before that the company name was Presym Diagnostics. This firm's SIC code is 72110 meaning Research and experimental development on biotechnology. March 31, 2023 is the last time when company accounts were reported.

There seems to be a number of five directors running this specific business at the current moment, namely Nadia W., Tito B., Simon E. and 2 other directors have been described below who have been carrying out the directors responsibilities since Tue, 27th Dec 2022. Another limited company has been appointed as one of the secretaries of this company: Mbm Secretarial Services Limited.

  • Previous company's names
  • Presymptom Health Limited 2020-03-12
  • Sepsight Diagnostics Limited 2019-08-01
  • Presym Diagnostics Limited 2019-02-19

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 23 March 2023

Address: Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

Latest update: 5 March 2024

Nadia W.

Role: Director

Appointed: 27 December 2022

Latest update: 5 March 2024

Tito B.

Role: Director

Appointed: 11 August 2021

Latest update: 5 March 2024

Simon E.

Role: Director

Appointed: 23 October 2020

Latest update: 5 March 2024

Iain M.

Role: Director

Appointed: 22 June 2020

Latest update: 5 March 2024

Mark G.

Role: Director

Appointed: 19 February 2019

Latest update: 5 March 2024

People with significant control

Executives who control the firm include: Mark G. has substantial control or influence over the company and has 1/2 or less of voting rights. Gordon S. has substantial control or influence over the company and has 1/2 or less of voting rights.

Mark G.
Notified on 24 May 2022
Nature of control:
substantial control or influence
1/2 or less of voting rights
Gordon S.
Notified on 24 May 2022
Nature of control:
substantial control or influence
1/2 or less of voting rights
Ploughshare Innovations Ltd
Address: Porton Science Park Bybrook Road, Porton Down, Wiltshire, SP4 0BF, United Kingdom
Legal authority Companies Act 2006
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 04401901
Notified on 19 February 2019
Ceased on 24 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 16 May 2024
Confirmation statement last made up date 02 May 2023
Annual Accounts
Start Date For Period Covered By Report 2019-02-19
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 March 2021

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Resolution removing the pre-emption rights, Resolution of allotment of securities (RESOLUTIONS)
filed on: 13th, March 2024
resolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 72110 : Research and experimental development on biotechnology
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
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