About

Registered Number: 06603066
Date of Incorporation: 27/05/2008 (12 years and 7 months ago)
Company Status: Active
Registered Address: Mbp 5 Meadowhall Business Park, Carbrook Hall Road, Sheffield, South Yorkshire, S9 2EQ,

 

Founded in 2008, Preventx Ltd has its registered office in Sheffield, South Yorkshire, it's status at Companies House is "Active". The current directors of this business are listed as Cooper, Neil Peter, Alston, Timothy, Cooper, Neil Peter, Kinsella, Ryan in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALSTON, Timothy 27 May 2008 - 1
COOPER, Neil Peter 27 May 2008 - 1
KINSELLA, Ryan 01 March 2016 - 1
Secretary Name Appointed Resigned Total Appointments
COOPER, Neil Peter 03 July 2013 - 1

Filing History

Document Type Date
CS01 - N/A 29 May 2020
PSC05 - N/A 29 May 2020
AA - Annual Accounts 12 December 2019
RESOLUTIONS - N/A 22 November 2019
MR01 - N/A 13 November 2019
RESOLUTIONS - N/A 11 October 2019
CS01 - N/A 29 May 2019
CS01 - N/A 28 May 2019
AA - Annual Accounts 04 October 2018
CS01 - N/A 26 May 2018
AA - Annual Accounts 11 December 2017
AD01 - Change of registered office address 21 June 2017
CS01 - N/A 26 May 2017
AA - Annual Accounts 20 December 2016
CH01 - Change of particulars for director 17 October 2016
MR04 - N/A 13 October 2016
AR01 - Annual Return 17 June 2016
AP01 - Appointment of director 05 April 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 17 June 2015
CH01 - Change of particulars for director 17 June 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 08 July 2014
AD01 - Change of registered office address 08 July 2014
RESOLUTIONS - N/A 24 April 2014
MR01 - N/A 12 April 2014
AP03 - Appointment of secretary 31 July 2013
TM02 - Termination of appointment of secretary 25 July 2013
AA - Annual Accounts 22 July 2013
AR01 - Annual Return 19 June 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 24 June 2012
CH01 - Change of particulars for director 24 June 2012
AA - Annual Accounts 06 September 2011
AR01 - Annual Return 09 June 2011
AA01 - Change of accounting reference date 06 June 2011
AA - Annual Accounts 20 May 2011
AA01 - Change of accounting reference date 18 May 2011
AA - Annual Accounts 19 October 2010
AD01 - Change of registered office address 10 August 2010
AD01 - Change of registered office address 16 July 2010
AR01 - Annual Return 04 June 2010
AA - Annual Accounts 01 March 2010
363a - Annual Return 08 June 2009
287 - Change in situation or address of Registered Office 19 August 2008
287 - Change in situation or address of Registered Office 02 June 2008
NEWINC - New incorporation documents 27 May 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 November 2019 Outstanding

N/A

A registered charge 31 March 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.