Prometric Limited

Active03492406 Private limited company
Incorporated
14 January 1998 (28 years)
Previously known as
Prometric Thomson Learning Limited (until 15 November 2007)
Sylvan Prometric Limited (until 13 October 2000)
Law 928 Limited (until 23 November 1998)
Industry
Other business support service activities n.e.c. (82990)
Directors
Nicholas Bates
Kewin Douglas Gales
Accounts type
Full
Region
South West
Address
Suite 2
Ground Floor
Templeback
10 Temple Back
Bristol
BS1 6FL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
10
Outstanding
9
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 March 2023
Also at Amphastar UK Ltd, International Medication Systems (U.K.) Limited, Garcia Cleaning Limited · more companies
Bates, Nicholas
Director · Appointed 1 March 2023
American
Born November 1980
Gales, Kewin Douglas
Director · Appointed 31 May 2017
American
Born January 1961 (65)
Officer history (27 former)
1 March 2023
Appointed Bates, Nicholas as Director
1 March 2023
Resigned Dailey, Jeffrey Byrl as Director
1 March 2023
Appointed Vistra Company Secretaries Limited as Corporate Secretary
28 February 2023
Resigned Jamestown Investments Limited as Corporate Secretary
31 December 2019
Resigned Sawicki, Michael Paul as Director
15 January 2019
Appointed Dailey, Jeffrey Byrl as Director
15 January 2019
Resigned Kernan, Charles Peabody Hadden as Director
30 September 2018
Resigned Derr, George Christopher as Director
31 May 2017
Appointed Gales, Kewin Douglas as Director
31 May 2017
Resigned Brannick, Michael Kevin as Director
4 November 2013
Resigned Scicchitano, Anthony as Director
4 November 2013
Appointed Sawicki, Michael Paul as Director
9 August 2013
Resigned Grinham, David Hanley, Mr. as Director
28 June 2009
Resigned Britton, Andrew John as Director
11 February 2008
Appointed Jamestown Investments Limited as Corporate Secretary
11 February 2008
Appointed Derr, George Christopher as Director
11 February 2008
Resigned Scicchitano, Anthony as Secretary
11 February 2008
Resigned Cunliffe, John as Director
11 February 2008
Appointed Brannick, Michael Kevin as Director
17 May 2007
Appointed Kernan, Charles Peabody Hadden as Director
17 May 2007
Appointed Grinham, David Hanley, Mr. as Director
17 May 2007
Appointed Britton, Andrew John as Director
10 May 2007
30 August 2006
Resigned Milner, Martin Francis as Director
30 September 2005
Appointed Milner, Martin Francis as Director
13 January 2005
Appointed Scicchitano, Anthony as Secretary
13 January 2005
Appointed Scicchitano, Anthony as Director
12 January 2005
Resigned Moore, Simon David as Director
12 January 2005
Resigned Howarth, Simon Robert as Director
12 January 2005
Resigned Howarth, Simon Robert as Secretary
22 January 2004
Resigned Tobiasen, Carl George as Director
31 March 2002
Resigned Phipps, Stephen Thomas as Director
31 March 2001
Resigned Hoffman, Stephen Albert as Director
15 November 2000
Appointed Phipps, Stephen Thomas as Director
15 November 2000
Resigned Schicchitano, Anthony R as Secretary
15 November 2000
Resigned Lundeen, Brett Stacey as Director
15 November 2000
Appointed Howarth, Simon Robert as Secretary
15 November 2000
Resigned Davis, Bruce Jens as Director
15 November 2000
Appointed Tobiasen, Carl George as Director
15 November 2000
15 November 2000
Appointed Hoffman, Stephen Albert as Director
5 October 2000
Appointed Cunliffe, John as Director
5 October 2000
Appointed Moore, Simon David as Director
5 October 2000
Appointed Howarth, Simon Robert as Director
3 March 2000
Resigned Mcgee Jr, Bryant Lee as Director
10 December 1998
Appointed Schicchitano, Anthony R as Secretary
10 December 1998
Resigned Couperthwaite, Gordon Edward as Secretary
21 November 1998
Appointed Davis, Bruce Jens as Director
20 November 1998
Appointed Couperthwaite, Gordon Edward as Secretary
20 November 1998
Appointed Lundeen, Brett Stacey as Director
20 November 1998
Appointed Mcgee Jr, Bryant Lee as Director
20 November 1998
Resigned Huntsmoor Nominees Limited as Corporate Nominee Secretary
20 November 1998
Resigned Huntsmoor Limited as Corporate Nominee Director
20 November 1998
Resigned Huntsmoor Nominees Limited as Corporate Nominee Director
14 January 1998
Appointed Huntsmoor Nominees Limited as Corporate Nominee Secretary
14 January 1998
Appointed Huntsmoor Limited as Corporate Nominee Director
14 January 1998
Appointed Huntsmoor Nominees Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
11 November 2018
Ceased Jean Eric Salata Rothleder — Has significant influence or control

Filings 163

DateDescriptionMade Up ToPagesPDF
16 July 2026Full accounts30 September 2025
20 March 2026Secretary's details changed
4 March 2026Registered office address changed
15 January 2026Confirmation statement with no updates14 January 2026
3 September 2025Full accounts30 September 2024
Show all 163 filings

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