Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
Pcmis Health Technologies Ltd
- Incorporated
- 19 December 1995 (30 years)
- Previously known as
- Nych Limited (until 16 April 2018)Formgrell Limited (until 8 March 1996)
- Industry
- Business and domestic software development (62012)
- Directors
- Byron George
- Owned by
- Accounts type
- Small
- Region
- Yorkshire
- Address
- Heslington HallHeslingtonYorkYO10 5DD
Officers 3 active
Officer details are public data from the Companies House register.
Dearlove, Matthew Peter
Secretary · Appointed 18 March 2025
Director · Appointed 12 March 2024
British
Born September 1971 (55)
George, Byron
Director · Appointed 1 June 2023
British
Born April 1971 (55)
Officer history (27 former)
15 April 2026
18 March 2025
Resigned Callen, Philip David as Secretary
18 March 2025
Appointed Dearlove, Matthew Peter as Secretary
12 March 2024
27 November 2023
1 June 2023
Appointed George, Byron as Director
1 June 2023
12 May 2023
30 September 2022
Appointed Callen, Philip David as Secretary
5 August 2022
19 July 2022
Resigned Gega, Lina, Professor as Director
14 October 2021
Appointed Gega, Lina, Professor as Director
6 October 2021
Resigned Atkin, Karl, Professor as Director
18 September 2020
2 June 2020
1 September 2017
17 March 2017
9 February 2015
Appointed Atkin, Karl, Professor as Director
6 February 2015
Resigned Graham, Hilary Mavis, Professor as Director
4 December 2014
28 November 2014
30 March 2012
12 December 2011
Appointed Graham, Hilary Mavis, Professor as Director
30 September 2011
7 February 2008
7 February 2008
Resigned Whyte, Mark Andrew as Director
30 November 2005
30 November 2005
Appointed Whyte, Mark Andrew as Director
9 December 1999
13 August 1999
Resigned Parish, Richard, Professor as Director
4 February 1999
4 February 1999
26 October 1998
26 October 1998
29 October 1997
Resigned Foley, Martin Barry as Director
29 October 1997
Appointed Parish, Richard, Professor as Director
27 February 1996
27 February 1996
Appointed Foley, Martin Barry as Director
27 February 1996
27 February 1996
27 February 1996
27 February 1996
19 February 1996
19 February 1996
19 February 1996
19 February 1996
Resigned Tearle, Frank John as Director
19 February 1996
19 February 1996
18 January 1996
Appointed Tearle, Frank John as Director
18 January 1996
18 January 1996
18 January 1996
18 January 1996
18 January 1996
19 December 1995
19 December 1995
19 December 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Company Incorporated By Royal Charter
Reg. no. Rc000679
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Ngenics Global Limited Owns 25–50% of shares
Pcmis Health Technologies Ltd This company Owns 75–100% of shares
Skillsforge Ltd Owns 25–50% of shares
The Biorenewables Development Centre Limited Owns 75–100% of shares
York Commercial Limited Owns 75–100% of shares
York Health Economics Consortium Limited Owns 75–100% of shares
York Science Park Limited Owns 75–100% of shares
York University Energy Supply Company Limited Owns 75–100% of shares
York University Property Company Limited Owns 75–100% of shares
University of York International Pathway College LLP Has significant influence or control
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 July 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,540,508
- up £434,923 (39%)
- Cash
- £2,236,204
- up £870,743 (64%)
- Turnover
- £1,482,809
- up £134,122 (10%)
- Profit Before Tax
- £434,923
- up £93,058 (27%)
- Employees
- 15
- down 1 (6%)
- Debt Ratio
- 33%
- Current Ratio
- 3.0x
- Profit Margin
- 29%
- Return on Equity
- 28%
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £0 |
| Current Assets | £2,295,584 |
| Debtors | £59,380 |
| Cash | £2,236,204 |
| Creditors (< 1 year) | £755,076 |
| Net Current Assets | £1,540,508 |
| Net Assets | £1,540,508 |
| Shareholder Funds | £1,540,508 |
| Turnover | £1,482,809 |
| Cost of Sales | £1,033,014 |
| Gross Profit | £449,795 |
| Admin Expenses | £14,872 |
| Operating Profit | £434,923 |
| Profit Before Tax | £434,923 |
| Profit for Period | £434,923 |
Filings
Filing history not loaded yet. See it on Companies House
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