Company information:
Prydium Limited (No: 06205255)
Address: 9TH FLOOR COBALT SQUARE, 83-85 HAGLEY ROAD, BIRMINGHAM, B16 8QG, ENGLAND
Status: Active
Incorporated: 04-May-2007
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 19-Apr-2025
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: ROSEMARY LUCY JUDE DEELEY ( DOB: Nov-1984 From: Feb-2016 )
Current Director: CHARLOTTE SOPHIE ELLEN DOUGLASS ( DOB: Dec-1978 From: Apr-2018 )
Current Director: JAMES THOMAS LLOYD ( DOB: Oct-1990 From: Oct-2021 )
Current Director: ELAINE EE LENG SIEW ( DOB: Aug-1967 From: Apr-2007 )
Current Director: SIMON CHRISTOPHER WATERS ( DOB: Jul-1972 From: Aug-2023 )
Resigned Director: SIMON DAVID ACKLAM ( From: Apr-2007 To: Feb-2014 )
Resigned Director: PAUL WYNDHAM ADAM ( From: Jul-2007 To: Aug-2007 )
Resigned Director: JAMIE RUSSELL ANDREWS ( DOB: Sep-1970 From: Jun-2015 To: Mar-2016 )
Resigned Director: ACHAL PRAKASH BHUWANIA ( DOB: Feb-1979 From: Mar-2014 To: Feb-2016 )
Resigned Director: RICHARD TOM CRESSWELL ( DOB: Aug-1947 From: Apr-2007 To: Jul-2007 )
Resigned Director: KEITH JOHN CURTIS ( From: Nov-2011 To: Mar-2013 )
Resigned Director: MATTHEW STEPHEN DYER ( From: Aug-2009 To: May-2010 )
Resigned Director: GEORGE PETER FARLEY ( DOB: Jan-1966 From: Jul-2007 To: Aug-2007 )
Resigned Director: ADRIAN JOHN FARRANT ( DOB: Sep-1950 From: Jul-2010 To: Jul-2011 )
Resigned Director: STEVEN MATTHEW FOXCROFT ( DOB: Dec-1947 From: Apr-2007 To: Jul-2010 )
Resigned Director: IAN JAMES GREGGOR ( From: Jul-2014 To: Jun-2015 )
Resigned Director: DAVID GRIFFITHS ( From: Apr-2007 To: Jul-2007 )
Resigned Director: DAVID GRIFFITHS ( From: Aug-2007 To: Nov-2011 )
Resigned Director: MARK WILLIAM GRINONNEAU ( DOB: Apr-1970 From: Oct-2013 To: Jul-2014 )
Resigned Director: VICTORIA JANE GUNN ( From: Apr-2014 To: Jul-2014 )
Resigned Director: JOHN EDWARD HAAN ( DOB: Aug-1978 From: Mar-2014 To: Feb-2016 )
Resigned Director: MARGARET TESSA HATHAWAY ( From: Aug-2009 To: Mar-2013 )
Resigned Director: ABDUL-LATIF ISSIFU ( DOB: Mar-1970 From: Nov-2021 To: Jul-2023 )
Resigned Director: STEPHEN MELVYN EDWARD JACOBS ( DOB: Jun-1949 From: Oct-2007 To: Oct-2012 )
Resigned Director: PAUL JAMES MCGIRK ( From: Jul-2011 To: Feb-2013 )
Resigned Director: PETER CHARLES MICKELSEN ( From: May-2013 To: Oct-2013 )
Resigned Director: BALASINGHAM RAVI KUMAR ( DOB: Mar-1975 From: Mar-2016 To: Aug-2023 )
Resigned Director: STANLEY ADRIAN SELLERS ( From: Sep-2007 To: Mar-2014 )
Resigned Director: PETER JOHN SHELDRAKE ( DOB: Apr-1959 From: Feb-2014 To: Apr-2018 )
Resigned Director: ANDREW GEOFFREY WALSH ( DOB: Jul-1954 From: Apr-2007 To: Apr-2007 )
Resigned Director: JAMES DEREK WOOD ( DOB: Mar-1961 From: Nov-2010 To: Jul-2013 )
Resigned Secretary: ASSURA CORPORATE SERVICES LIMITED ( From: May-2009 To: Feb-2010 )
Resigned Secretary: TIMOTHY JOCELYN GEORGE BALL ( DOB: Aug-1957 From: Apr-2007 To: Apr-2007 )
Resigned Secretary: KATHRYN MARY COLEY ( DOB: Mar-1965 From: Aug-2007 To: Mar-2009 )
Resigned Secretary: ELAINE EE LENG SIEW ( DOB: Aug-1967 From: Apr-2007 To: Aug-2007 )
Persons of Significant Control:
Gbprimarycare Limited, Skipton House 80 London Road, London, SE1 6LH, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Community Health Partnerships Limited, Skipton House 80 London Road, London, SE1 6LH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)