PMORPH LIMITED

PMORPH LIMITED is an active private limited company, incorporated on 19 April 2021. The nature of the business includes Technical testing and analysis and three other classifications. The company's registered office is on Huddersfield Road, Elland. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. PMORPH LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13342604
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/04/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1FIRST FLOOR ROSEMOUNT HOUSE
Address Line 2HUDDERSFIELD ROAD
Post TownELLAND
CountyWEST YORKSHIRE
CountryUNITED KINGDOM
PostcodeHX5 0EE

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date02/09/2024
Last Made Up Date19/08/2023

Return

Next Due Date17/05/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

71200 - Technical testing and analysis
86101 - Hospital activities
86220 - Specialists medical practice activities
86900 - Other human health activities

Company Name History

From incorporation onwards:
PMORPH LIMITED

Directors

(The company's officers)
MR PETER SAMIR HESKJAER AL HUMAIDAN
(~68 year old Danish national)
FIRST FLOOR ROSEMOUNT HOUSE, HUDDERSFIELD ROAD, ELLAND, WEST YORKSHIRE, HX5 0EE, UNITED KINGDOM
  • Current Director
  • Gives occupation as MEDICAL DIRECTOR
  • Usually resident in DENMARK
Appointed on 11/07/2022
MR CARLO ALVIGGI
(~54 year old Italian national)
FIRST FLOOR ROSEMOUNT HOUSE, HUDDERSFIELD ROAD, ELLAND, WEST YORKSHIRE, HX5 0EE, UNITED KINGDOM
  • Current Director
  • Gives occupation as MEDICAL DIRECTOR
  • Usually resident in ITALY
Appointed on 11/07/2022
MRS KATRINA EMMA OATEN
(~42 year old British national)
FIRST FLOOR ROSEMOUNT HOUSE, HUDDERSFIELD ROAD, ELLAND, WEST YORKSHIRE, HX5 0EE, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMMERICAL DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/03/2022
MR ROSS ALEXANDER OATEN
(~48 year old British national)
FIRST FLOOR ROSEMOUNT HOUSE, HUDDERSFIELD ROAD, ELLAND, WEST YORKSHIRE, HX5 0EE, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCIAL DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/04/2021
MRS LOUISE WARNER
(~45 year old British national)
FIRST FLOOR ROSEMOUNT HOUSE, HUDDERSFIELD ROAD, ELLAND, WEST YORKSHIRE, HX5 0EE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/03/2022
MR MARK STEPHEN WARNER
(~44 year old British national)
FIRST FLOOR ROSEMOUNT HOUSE, HUDDERSFIELD ROAD, ELLAND, WEST YORKSHIRE, HX5 0EE, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/04/2021

Shareholders

(Persons of Significant Control)
Mrs Louise Warner
(~45 year old British national)
First Floor, Rosemount House, Huddersfield Road, Elland, West Yorkshire, HX5 0EE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 27/01/2022

Connections

(Shared officers)
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)

PMORPH LIMITED: Maps

Maps show the location of the postcode of the registered office, HX5 0EE.

Map of PMORPH LIMITED at local scale
Map of PMORPH LIMITED at local scale
Map of PMORPH LIMITED at district scale
Map of PMORPH LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HX5 0EE

Other companies with registered offices in HX5 0EE:

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)