PRECISIONLIFE LTD
UNIT 8B BANKSIDE, HANBOROUGH BUSINESS PARK, LONG HANBOROUGH, WITNEY OX29 8LJ- Active
- Private Limited Company
- Company No. 08687703
- Last Updated: 01 Mar 2024
Company Profile
PRECISIONLIFE LTD was incorporated on Thursday, September 12, 2013 as a Private Limited Company with registered address in WITNEY. PRECISIONLIFE LTD has the status: Active and it's listed in the following category: Engineering related scientific and technical consulting activities. This Private Limited Company has been operating for 11 years 1 month and 26 days.
| Name | PRECISIONLIFE LTD |
|---|---|
| Company number | 08687703 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 8B BANKSIDE, HANBOROUGH BUSINESS PARK LONG HANBOROUGH WITNEY OX29 8LJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr. Stephen Philip Gardner Nationality: British |
Dates: Tuesday, March 9, 2021 - Tuesday, July 19, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Array Holding Aps Dianas Have, DK 2970 |
Dates: Tuesday, March 9, 2021 - Tuesday, July 19, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Rowan Gardner Nationality: British |
Dates: Tuesday, February 27, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Stephen Philip Gardner Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 27, 2018
right to appoint and remove directors
|
| Mrs Rowan Gardner Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 27, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Array Holdings Aps 77, HORSHOLM |
Dates: Wednesday, April 6, 2016 - Tuesday, February 27, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 November 2016 |
| Last confirmation statement dated | 28 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PRECISIONLIFE LTD | 12 Sep 2013 |
| ROWANALYTICS LTD | 22 Nov 2019 |