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Precision For Medicine (UK), Ltd

Precision For Medicine (UK), Ltd is an active company incorporated on 23 March 2017 with the registered office located in London, City of London. Precision For Medicine (UK), Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10687625
Private limited company
Age
8 years
Incorporated 23 March 2017
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 22 March 2025 (5 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
12 New Fetter Lane
London
EC4A 1JP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Dec 1974
Director • President And Co-Chief Executive Officer • American • Lives in United States • Born in Jul 1959
Director • Polish • Lives in Poland • Born in Mar 1983
Director • American • Lives in United States • Born in Sep 1977
Director • Chief Financial Officer • American • Lives in United States • Born in May 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Precision Aq INTL, Ltd
Krzysztof Aleksander Mazurek, Stacey Josephine Hanna, and 4 more are mutual people.
Active
Makara Health Communications Limited
Matthew J Dezee, Krzysztof Aleksander Mazurek, and 4 more are mutual people.
Active
Precisionadvisors, Ltd
Krzysztof Aleksander Mazurek, Stacey Josephine Hanna, and 3 more are mutual people.
Active
Precision For Medicine (UK Labs) Limited
Krzysztof Aleksander Mazurek, Stacey Josephine Hanna, and 2 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
Borgwarner Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.99M
Increased by £1.61M (+117%)
Turnover
£17.66M
Increased by £1.41M (+9%)
Employees
123
Increased by 27 (+28%)
Total Assets
£11.73M
Increased by £1.93M (+20%)
Total Liabilities
-£8.6M
Decreased by £99K (-1%)
Net Assets
£3.13M
Increased by £2.03M (+183%)
Debt Ratio (%)
73%
Decreased by 15.42% (-17%)
Latest Activity
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Karl Vishnu Deonanan Appointed
8 Months Ago on 18 Dec 2024
Full Accounts Submitted
11 Months Ago on 8 Oct 2024
Mark P. Clein Resigned
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Apr 2024
Ms 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
Full Accounts Submitted
1 Year 8 Months Ago on 11 Jan 2024
Mr Krzysztof Aleksander Mazurek Details Changed
3 Years Ago on 29 Nov 2021
Mr Matthew J Dezee Details Changed
3 Years Ago on 29 Nov 2021
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Documents
Confirmation statement made on 22 March 2025 with no updates
Submitted on 25 Mar 2025
Director's details changed for Mr Matthew J Dezee on 29 November 2021
Submitted on 10 Mar 2025
Director's details changed for Mr Krzysztof Aleksander Mazurek on 29 November 2021
Submitted on 10 Mar 2025
Director's details changed for Ms Stacey Josephine Hanna on 26 February 2024
Submitted on 10 Mar 2025
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
Full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Confirmation statement made on 22 March 2024 with updates
Submitted on 4 Apr 2024
Appointment of Stacey Josephine Hanna as a director on 26 February 2024
Submitted on 27 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 11 Jan 2024
Repayment History
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