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Precision For Medicine Holdings (UK), Ltd
Precision For Medicine Holdings (UK), Ltd is a dissolved company incorporated on 23 March 2017 with the registered office located in London, City of London. Precision For Medicine Holdings (UK), Ltd was registered 8 years ago.
Watch Company
Status
Dissolved
Dissolved on
26 December 2023
(1 year 8 months ago)
Was
6 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
10687456
Private limited company
Age
8 years
Incorporated
23 March 2017
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Precision For Medicine Holdings (UK), Ltd
Contact
Address
12 New Fetter Lane
London
EC4A 1JP
United Kingdom
Same address since
incorporation
Companies in EC4A 1JP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Matthew J Dezee
Director • American • Lives in United States • Born in Sep 1977
Mark P. Clein
Director • President And Co-Chief Executive Officer • American • Lives in United States • Born in Jul 1959
Krzysztof Aleksander Mazurek
Director • Polish • Lives in Poland • Born in Mar 1983
Bird & Bird Company Secretaries Limited
Secretary
Mr Stephen Allen Schwarzman
PSC • American • Lives in United States • Born in Feb 1947
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Precision Aq INTL, Ltd
Mark P. Clein, Matthew J Dezee, and 2 more are mutual people.
Active
Makara Health Communications Limited
Mark P. Clein, Matthew J Dezee, and 2 more are mutual people.
Active
Precisionadvisors, Ltd
Mark P. Clein, Matthew J Dezee, and 2 more are mutual people.
Active
Precision For Medicine (UK), Ltd
Mark P. Clein, Matthew J Dezee, and 2 more are mutual people.
Active
Precision For Medicine (UK Labs) Limited
Matthew J Dezee, Krzysztof Aleksander Mazurek, and 1 more are mutual people.
Active
Eficode UK Limited
Bird & Bird Company Secretaries Limited is a mutual person.
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
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
Traded for
12 months
Cash in Bank
£5.51M
Decreased by £1.85M (-25%)
Turnover
£29.5M
Increased by £11.42M (+63%)
Employees
170
Increased by 35 (+26%)
Total Assets
£22.02M
Decreased by £3.43M (-13%)
Total Liabilities
-£13.48M
Decreased by £3.08M (-19%)
Net Assets
£8.54M
Decreased by £347K (-4%)
Debt Ratio (%)
61%
Decreased by 3.86% (-6%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 8 Months Ago on 26 Dec 2023
Voluntary Gazette Notice
1 Year 11 Months Ago on 10 Oct 2023
Application To Strike Off
1 Year 11 Months Ago on 28 Sep 2023
Group Accounts Submitted
2 Years 7 Months Ago on 7 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Jan 2023
Group Accounts Submitted
3 Years Ago on 28 Feb 2022
Confirmation Submitted
3 Years Ago on 21 Jan 2022
Mr Matthew J Dezee Appointed
3 Years Ago on 29 Nov 2021
Mr Krzysztof Aleksander Mazurek Appointed
3 Years Ago on 29 Nov 2021
Stephen Allen Schwarzman (PSC) Appointed
8 Years Ago on 23 Mar 2017
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Dec 2023
First Gazette notice for voluntary strike-off
Submitted on 10 Oct 2023
Application to strike the company off the register
Submitted on 28 Sep 2023
Withdrawal of a person with significant control statement on 12 September 2023
Submitted on 12 Sep 2023
Notification of Stephen Allen Schwarzman as a person with significant control on 23 March 2017
Submitted on 12 Sep 2023
Sub-division of shares on 28 April 2023
Submitted on 13 May 2023
Resolutions
Submitted on 13 May 2023
Statement of capital on 2 May 2023
Submitted on 2 May 2023
Resolutions
Submitted on 2 May 2023
Statement of capital following an allotment of shares on 28 April 2023
Submitted on 2 May 2023
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Repayment History
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