Company information:
Precision For Medicine (Uk Labs) Limited (No: 08092729)
Address: 2A ORCHARD ROAD, ROYSTON, HERTFORDSHIRE, SG8 5HD, UNITED KINGDOM
Status: Active
Incorporated: 06-Jan-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 72190 - Other research and experimental development on natural sciences and engineering
Current Director: MATTHEW J DEZEE ( DOB: Sep-1977 From: Nov-2021 )
Current Director: STACEY JOSEPHINE HANNA ( DOB: Dec-1974 From: Feb-2024 )
Current Director: JOHN B. MARIANO, JR. ( DOB: Aug-1961 From: May-2020 )
Current Director: KRZYSZTOF ALEKSANDER MAZUREK ( DOB: Mar-1983 From: Nov-2021 )
Current Secretary: BIRD & BIRD COMPANY SECRETARIES LIMITED ( From: May-2020 )
Current Secretary: BIRD & BIRD COMPANY SECRETARIES LIMITED ( From: May-2020 )
Resigned Director: JOHN CANEPA ( From: Mar-2016 To: Aug-2017 )
Resigned Director: RALPH (CHRIS) CHRISTOFFERSEN ( From: Jun-2012 To: Aug-2017 )
Resigned Director: JEFFREY MITCHELL GATZ ( DOB: Oct-1966 From: Aug-2017 To: May-2020 )
Resigned Director: AUGUSTINE LAWLOR ( From: Jun-2012 To: Aug-2017 )
Resigned Director: JOHN B. MARIANO ( DOB: Aug-1961 From: May-2020 To: Nov-2021 )
Resigned Director: IAN WEBSTER RATCLIFFE ( From: Jun-2012 To: Aug-2017 )
Resigned Director: CLIFFORD MONROE RAYNOR ( DOB: May-1983 From: Aug-2017 To: May-2020 )
Resigned Director: WILLIAM TEMPONE ( DOB: Nov-1972 From: Aug-2017 To: May-2020 )
Persons of Significant Control:
Morgenthaler Partners Viii Lp, 3200 Alpine Road, Portola Valley, Ca, 94028, United States: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm (Notified: 2016-06-01, Ceased: 2017-08-09)
Healthcare Ventures Viii Lp, 3200 Alpine Road, Portola Valley, Ca, 94028, United States: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm (Notified: 2016-06-01, Ceased: 2017-08-09)