PRECISION FOR MEDICINE (UK), LTD

PRECISION FOR MEDICINE (UK), LTD is an active private limited company, incorporated on 23 March 2017. The nature of the business is Research and experimental development on biotechnology. The company's registered office is on Fetter Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. PRECISION FOR MEDICINE (UK), LTD previously had the company name PRECISION FOR MEDICINE & ONCOLOGY (UK), LTD.. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10687625
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/03/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 112 NEW FETTER LANE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4A 1JP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date05/04/2024
Last Made Up Date22/03/2023

Return

Next Due Date20/04/2018
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)

72110 - Research and experimental development on biotechnology

Company Name History

From 27/05/2020 onwards:
PRECISION FOR MEDICINE (UK), LTD
Prior to 27/05/2020:
PRECISION FOR MEDICINE & ONCOLOGY (UK), LTD.

Directors

(The company's officers)
MR MARK P. CLEIN
(~64 year old American national)
12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
  • Current Director
  • Gives occupation as PRESIDENT AND CO-CHIEF EXECUTIVE OFFICER
  • Usually resident in UNITED STATES
Appointed on 23/03/2017
MR MATTHEW J DEZEE
(~46 year old American national)
12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 29/11/2021
STACEY JOSEPHINE HANNA
(~49 year old American national)
SUITE 850 2 BETHESDA METRO CENTER, BETHESDA, MARYLAND, 20814, UNITED STATES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 26/02/2024
MR KRZYSZTOF ALEKSANDER MAZUREK
(~41 year old Polish national)
12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in POLAND
Appointed on 29/11/2021
BIRD & BIRD COMPANY SECRETARIES LIMITED
(British national)
12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
  • Current Secretary
Appointed on 23/03/2017

Shareholders

(Persons of Significant Control)
Mr Stephen Allen Schwarzman
(~77 year old American national)
Blackstone Inc., 345 Park Avenue, New York, NY 10154, United States
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 03/05/2023

Connections

(Shared officers)
  • BIRD & BIRD COMPANY SECRETARIES LIMITED
  • BIRD & BIRD COMPANY SECRETARIES LIMITED
  • BIRD & BIRD COMPANY SECRETARIES LIMITED
  • BIRD & BIRD COMPANY SECRETARIES LIMITED
  • BIRD & BIRD COMPANY SECRETARIES LIMITED
  • BIRD & BIRD COMPANY SECRETARIES LIMITED
  • BIRD & BIRD COMPANY SECRETARIES LIMITED
ARUNDO ANALYTICS LIMITED
  • BIRD & BIRD COMPANY SECRETARIES LIMITED
  • BIRD & BIRD COMPANY SECRETARIES LIMITED
  • BIRD & BIRD COMPANY SECRETARIES LIMITED
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)

PRECISION FOR MEDICINE (UK), LTD: Maps

Maps show the location of the postcode of the registered office, EC4A 1JP.

Map of PRECISION FOR MEDICINE (UK), LTD at local scale
Map of PRECISION FOR MEDICINE (UK), LTD at local scale
Map of PRECISION FOR MEDICINE (UK), LTD at district scale
Map of PRECISION FOR MEDICINE (UK), LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4A 1JP

Other companies with registered offices in EC4A 1JP:

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)