PATHOGEN REDUCTION SOLUTIONS LIMITED

PATHOGEN REDUCTION SOLUTIONS LIMITED is an active private limited company, incorporated on 25 September 2020. The nature of the business includes Manufacture of electric lighting equipment and two other classifications. The company's registered office is on Meath Green Lane, Horley. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. PATHOGEN REDUCTION SOLUTIONS LIMITED previously had the company name PATHOGEN REDUCTION SYSTEMS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	GREENLEAS
Address Line 2	48 MEATH GREEN LANE
Post Town	HORLEY
County	SURREY
Country	ENGLAND
Postcode	RH6 8HY

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/12/2024
Last Made Up Date	28/11/2023

Return

Next Due Date	23/10/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

27400 - Manufacture of electric lighting equipment

28250 - Manufacture of non-domestic cooling and ventilation equipment

74901 - Environmental consulting activities

Company Name History

From 06/07/2022 onwards:

PATHOGEN REDUCTION SOLUTIONS LIMITED

Prior to 06/07/2022:

PATHOGEN REDUCTION SYSTEMS LIMITED

Directors

(The company's officers)

MRS NICHOLA JANE CRAVEN

(~53 year old British national)

GREENLEAS 48 MEATH GREEN LANE, HORLEY, RH6 8HY, ENGLAND

Current Director
Gives occupation as LAWYER
Usually resident in UNITED KINGDOM

Appointed on 25/09/2020

MS JULIA ANNE MARTIN

(~59 year old British national)

GREENLEAS 48 MEATH GREEN LANE, HORLEY, RH6 8HY, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/09/2020

MR JEFF OTT

(~61 year old American national)

GREENLEAS 48 MEATH GREEN LANE, HORLEY, SURREY, RH6 8HY, ENGLAND

Current Director
Gives occupation as CHAIRMAN
Usually resident in UNITED STATES

Appointed on 16/03/2022

MR IAN SINCLAIR

(~64 year old British national)

GREENLEAS 48 MEATH GREEN LANE, HORLEY, RH6 8HY, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/09/2020

MRS NICHOLA JANE CRAVEN

GREENLEAS 48 MEATH GREEN LANE, HORLEY, RH6 8HY, ENGLAND

Current Secretary

Appointed on 25/09/2020

Shareholders

(Persons of Significant Control)

Mr Ian Sinclair

(~64 year old British national)

Greenleas, 48 Meath Green Lane, Horley, Surrey, RH6 8HY, England

Owns between 25% and 50% of the shares.

Notified on 01/10/2020

Ms Julia Anne Martin

(~59 year old British national)

Greenleas, 48 Meath Green Lane, Horley, Surrey, RH6 8HY, England

Owns between 25% and 50% of the shares.

Notified on 01/10/2020

Connections

(Shared officers)

BIG BOLD GOALS LIMITED

MRS NICHOLA JANE CRAVEN

HEALTHIER LIVES LTD

MS JULIA ANNE MARTIN
MR IAN SINCLAIR

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)