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Precision For Medicine (UK Labs) Limited

Precision For Medicine (UK Labs) Limited is an active company incorporated on 1 June 2012 with the registered office located in Royston, Hertfordshire. Precision For Medicine (UK Labs) Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08092729
Private limited company
Age
13 years
Incorporated 1 June 2012
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 1 June 2025 (7 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Jan 2025 (1 year 1 month)
Accounts type is Small
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Contact
Address
2a Orchard Road
Royston
Hertfordshire
SG8 5HD
United Kingdom
Same address for the past 5 years
Telephone
01763211600
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Sep 1977
Director • Polish • Lives in Poland • Born in Mar 1983
Director • American • Lives in United States • Born in Dec 1974
Mr Stephen Allen Schwarzman
PSC • American • Lives in United States • Born in Feb 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Precision Aq INTL, Ltd
Bird & Bird Company Secretaries Limited, Matthew J Dezee, and 1 more are mutual people.
Active
Makara Health Communications Limited
Matthew J Dezee, Stacey Josephine Hanna, and 1 more are mutual people.
Active
Precision For Medicine (UK), Ltd
Matthew J Dezee, Stacey Josephine Hanna, and 1 more are mutual people.
Active
Borgwarner Gateshead Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Lumentum Technology UK Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Borgwarner Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Borgwarner Holdings Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Extra Personnel Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£910K
Increased by £560K (+160%)
Turnover
£2.93M
Increased by £656K (+29%)
Employees
25
Increased by 3 (+14%)
Total Assets
£2.93M
Increased by £550K (+23%)
Total Liabilities
-£2.91M
Increased by £239K (+9%)
Net Assets
£24K
Increased by £311K (-108%)
Debt Ratio (%)
99%
Decreased by 12.87% (-11%)
Latest Activity
Small Accounts Submitted
7 Days Ago on 27 Dec 2025
Charge Satisfied
23 Days Ago on 11 Dec 2025
Confirmation Submitted
7 Months Ago on 4 Jun 2025
Accounting Period Extended
8 Months Ago on 7 May 2025
Small Accounts Submitted
1 Year 2 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Jun 2024
Ms Stacey Josephine Hanna Details Changed
1 Year 10 Months Ago on 26 Feb 2024
Stacey Josephine Hanna Appointed
1 Year 10 Months Ago on 26 Feb 2024
Mr Krzysztof Aleksander Mazurek Details Changed
4 Years Ago on 29 Nov 2021
Mr Matthew J Dezee Details Changed
4 Years Ago on 29 Nov 2021
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Documents
Accounts for a small company made up to 31 January 2025
Submitted on 27 Dec 2025
Satisfaction of charge 2 in full
Submitted on 11 Dec 2025
Resolutions
Submitted on 28 Nov 2025
Statement of capital following an allotment of shares on 30 October 2025
Submitted on 31 Oct 2025
Resolutions
Submitted on 30 Oct 2025
Solvency Statement dated 30/10/25
Submitted on 30 Oct 2025
Statement by Directors
Submitted on 30 Oct 2025
Statement of capital on 30 October 2025
Submitted on 30 Oct 2025
Confirmation statement made on 1 June 2025 with updates
Submitted on 4 Jun 2025
Director's details changed for Mr Matthew J Dezee on 29 November 2021
Submitted on 16 May 2025
Repayment History
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