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Precision Aq INTL, Ltd

Precision Aq INTL, Ltd is an active company incorporated on 1 March 1988 with the registered office located in London, City of London. Precision Aq INTL, Ltd was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02225736
Private limited company
Age
37 years
Incorporated 1 March 1988
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
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Contact
Address
12 New Fetter Lane
London
EC4A 1JP
Address changed on 5 Oct 2024 (11 months ago)
Previous address was Bird & Bird 12 New Fetter Lane London EC4A 1JP England
Telephone
01753 860046
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Krzysztof Aleksander Mazurek
Director • Polish • Lives in Poland • Born in Mar 1983
Matthew J Dezee
Director • American • Lives in United States • Born in Sep 1977
Karl Vishnu Deonanan
Director • Chief Financial Officer • American • Lives in United States • Born in May 1972
Stacey Josephine Hanna
Director • American • Lives in United States • Born in Dec 1974
Mark P. Clein
Director • President And Co-Chief Executive Officer • American • Lives in United States • Born in Jul 1959
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Shareholders, PSCs & Group Structure
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Precision For Medicine (UK), Ltd
Mark P. Clein, Matthew J Dezee, and 4 more are mutual people.
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Precisionadvisors, Ltd
Bird & Bird Company Secretaries Limited, Mark P. Clein, and 3 more are mutual people.
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Precision For Medicine (UK Labs) Limited
Bird & Bird Company Secretaries Limited, Matthew J Dezee, and 2 more are mutual people.
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Eficode UK Limited
Bird & Bird Company Secretaries Limited is a mutual person.
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Borgwarner Gateshead Limited
Bird & Bird Company Secretaries Limited is a mutual person.
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Lumentum Technology UK Limited
Bird & Bird Company Secretaries Limited is a mutual person.
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Borgwarner Limited
Bird & Bird Company Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£880.66K
Increased by £461.08K (+110%)
Turnover
£4.11M
Increased by £479.7K (+13%)
Employees
34
Increased by 7 (+26%)
Total Assets
£2.67M
Increased by £998.98K (+60%)
Total Liabilities
-£2.87M
Increased by £649.68K (+29%)
Net Assets
-£200.07K
Increased by £349.3K (-64%)
Debt Ratio (%)
107%
Decreased by 25.42% (-19%)
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Latest Activity
Karl Vishnu Deonanan Appointed
8 Months Ago on 18 Dec 2024
Small Accounts Submitted
11 Months Ago on 8 Oct 2024
Registered Address Changed
11 Months Ago on 5 Oct 2024
Mark P. Clein Resigned
11 Months Ago on 30 Sep 2024
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Stacey Josephine Hanna Details Changed
1 Year 6 Months Ago on 26 Feb 2024
Stacey Josephine Hanna Appointed
1 Year 6 Months Ago on 26 Feb 2024
Small Accounts Submitted
1 Year 7 Months Ago on 11 Jan 2024
Mr Matthew J Dezee Details Changed
3 Years Ago on 30 Nov 2021
Mr Krzysztof Aleksander Mazurek Details Changed
3 Years Ago on 29 Nov 2021
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Documents
Termination of appointment of Mark P. Clein as a director on 30 September 2024
Submitted on 31 Jan 2025
Appointment of Karl Vishnu Deonanan as a director on 18 December 2024
Submitted on 31 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 8 Oct 2024
Registered office address changed from Bird & Bird 12 New Fetter Lane London EC4A 1JP England to 12 New Fetter Lane London EC4A 1JP on 5 October 2024
Submitted on 5 Oct 2024
Director's details changed for Stacey Josephine Hanna on 26 February 2024
Submitted on 3 Oct 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 30 Sep 2024
Director's details changed for Mr Krzysztof Aleksander Mazurek on 29 November 2021
Submitted on 24 Sep 2024
Director's details changed for Mr Matthew J Dezee on 30 November 2021
Submitted on 23 Sep 2024
Certificate of change of name
Submitted on 17 May 2024
Appointment of Stacey Josephine Hanna as a director on 26 February 2024
Submitted on 27 Feb 2024
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Repayment History
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