PRESYMPTOM HEALTH LIMITED

PRESYMPTOM HEALTH LIMITED is an active private limited company, incorporated on 19 February 2019. The nature of the business includes Research and experimental development on biotechnology and one other classification. The company's registered office is on Aire Street, Leeds. 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: Total Exemption Full. PRESYMPTOM HEALTH LIMITED has two previous names, the most recent of which was SEPSIGHT DIAGNOSTICS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 AIRE STREET
Post Town	LEEDS
Country	ENGLAND
Postcode	LS1 4PR

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/05/2024
Last Made Up Date	02/05/2023

Return

Next Due Date	18/03/2020
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)

72110 - Research and experimental development on biotechnology

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 12/03/2020 onwards:

PRESYMPTOM HEALTH LIMITED

From 01/08/2019 to 12/03/2020:

SEPSIGHT DIAGNOSTICS LIMITED

Prior to 01/08/2019:

PRESYM DIAGNOSTICS LIMITED

Directors

(The company's officers)

MR TITO ADOLFO JAMES BACARESE-HAMILTON

(~66 year old British national)

1 AIRE STREET, LEEDS, LS1 4PR, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 11/08/2021

SIMON PAUL EARWICKER

(~53 year old British national)

1 AIRE STREET, LEEDS, LS1 4PR, ENGLAND

Current Director
Gives occupation as CIVIL SERVANT
Usually resident in UNITED KINGDOM

Appointed on 23/10/2020

MARK GOSTOCK

(~47 year old British national)

1 AIRE STREET, LEEDS, LS1 4PR, ENGLAND

Current Director
Gives occupation as TECHNOLOGY TRANSFER EXECUTIVE
Usually resident in UNITED KINGDOM

Appointed on 19/02/2019

DR IAIN DAVID MILLER

(~59 year old British national)

2 CHURCH STREET, BRIGHTON, EAST SUSSEX, BN1 1UJ, UNITED KINGDOM

Current Director
Gives occupation as CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 22/06/2020

MRS NADIA WHITTLEY

(~58 year old Italian national)

1 AIRE STREET, LEEDS, LS1 4PR, ENGLAND

Current Director
Gives occupation as CEO
Usually resident in ENGLAND

Appointed on 27/12/2022

MBM SECRETARIAL SERVICES LIMITED

(Other national)

SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD, EDINBURGH, EH4 2HS, UNITED KINGDOM

Current Secretary

Appointed on 23/03/2023

Connections

(Shared officers)

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MBM SECRETARIAL SERVICES LIMITED

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MBM SECRETARIAL SERVICES LIMITED

ABERUCHILL MANAGEMENT LIMITED

MBM SECRETARIAL SERVICES LIMITED

ADINMO LTD

MBM SECRETARIAL SERVICES LIMITED

ADVIZZO LTD

MBM SECRETARIAL SERVICES LIMITED

AFFINITY RAIL GROUP LIMITED

MBM SECRETARIAL SERVICES LIMITED

AFFINITY RAIL HOLDINGS LIMITED

MBM SECRETARIAL SERVICES LIMITED

AGATHOS ONE (FP) (GP) LIMITED

MBM SECRETARIAL SERVICES LIMITED

AGATHOS ONE (GP) LIMITED

MBM SECRETARIAL SERVICES LIMITED

AGENOR TECHNOLOGY HOLDINGS LIMITED

MBM SECRETARIAL SERVICES LIMITED

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)