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Preventx Holdings Limited (No: 08819197)

Address: MBP 5 MEADOWHALL BUSINESS PARK, CARBROOK HALL ROAD, SHEFFIELD, SOUTH YORKSHIRE, S9 2EQ, ENGLAND

Status: Operating Company

Incorporated: 18-Dec-2013

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 01-Jan-2025

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: NEIL PETER COOPER ( DOB: Apr-1960   From: Dec-2013  )

Current Director: NEIL PETER COOPER ( DOB: Apr-1960   From: Dec-2013  )

Current Director: DARREN WILLIAM YATES ( DOB: Nov-1977   From: Apr-2024  )

Resigned Director: TIMOTHY ALSTON ( DOB: Nov-1983   From: Dec-2013   To: Aug-2022  )

Resigned Director: TIMOTHY JETHRO ALSTON ( DOB: Nov-1983   From: Dec-2013   To: Aug-2022  )

Resigned Director: AMMAN ADAM SINGH BOUGHAN ( DOB: Dec-1985   From: Mar-2023   To: Apr-2024  )

Resigned Director: NEIL PETER COOPER ( DOB: Apr-1960   From: Dec-2013   To: Aug-2022  )

Resigned Director: NEIL PETER COOPER ( DOB: Apr-1960   From: Dec-2013   To: Aug-2022  )

Resigned Director: RYAN KINSELLA ( DOB: Aug-1989   From: Sep-2019   To: Aug-2022  )

Resigned Director: RYAN WILLIAM KINSELLA ( DOB: Aug-1989   From: Sep-2019   To: Aug-2022  )

Resigned Director: NICHOLAS ANDREW WRIGHT ( DOB: Jan-1970   From: Oct-2020   To: Mar-2023  )

Persons of Significant Control:

Mr Tim Alston, Mbp 5 Meadowhall Business Park, Carbrook Hall Road, Sheffield, South Yorkshire, S9 2EQ, 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, Ceased: 2019-09-27)

Mr Neil Peter Cooper, Mbp 5 Meadowhall Business Park, Carbrook Hall Road, Sheffield, South Yorkshire, S9 2EQ, 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, Ceased: 2019-09-27)

Company Accounts Summary (£)   

Item 2016-03 2017-03 2018-03 2019-03 Chart
Fixed assets / Investments, fixed assets 2,623,560 2,623,560 2,623,560 2,623,560 2623560.0,2623560.0,2623560.0,2623560.0
Net current assets (liabilities) -902,646 -902,646 -122,790 -60 -902646.0,-902646.0,-122790.0,-60.0
Total assets less current liabilities 1,720,914 1,720,914 2,500,770 2,623,500 1720914.0,1720914.0,2500770.0,2623500.0
Equity / share capital and reserves 1,720,914 1,720,914 2,500,770 2,623,500 1720914.0,1720914.0,2500770.0,2623500.0
History Chart

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