Prefect Limited

Active06390412 Private limited company
Incorporated
4 October 2007 (19 years)
Industry
Non-trading company (74990)
Owned by
Richmond Pharmacology Limited
Accounts type
Micro entity
Region
Greater London
Address
1A Newcomen Street
London
SE1 1YR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
10 October 2024
Resigned Berelowitz, Keith Sean, Mr. as Secretary
10 October 2024
Resigned Berelowitz, Keith Sean as Director
17 May 2016
Resigned Arezina, Radivoj, Dr as Director
17 May 2016
Appointed Berelowitz, Keith Sean, Mr. as Secretary
17 May 2016
Appointed Berelowitz, Keith Sean as Director
17 May 2016
Resigned Arezina, Radivoj, Dr as Secretary
26 March 2009
Appointed Taubel, Jorg, Dr as Director
26 March 2009
Appointed Arezina, Radivoj, Dr as Secretary
26 March 2009
Appointed Arezina, Radivoj, Dr as Director
26 March 2009
Appointed Lorch, Christa Ulrike, Dr as Director
26 March 2009
Resigned Haynes, Simon Laurence as Secretary
26 March 2009
Resigned Ward, Thomas Anthony as Director
4 October 2007
Appointed Haynes, Simon Laurence as Secretary
4 October 2007
Appointed Ward, Thomas Anthony as Director

Ownership 1 active

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

Richmond Pharmacology Limited
Corporate entity · Notified 16 September 2016
Owns 75–100% of shares
Limited

Financials

Trend

Shareholder Funds
£0 £1 2019 2024 £1 £1
Balance sheet detail
20242019
Current Assets£1
Cash£1
Net Current Assets£1
Net Assets£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2025Confirmation statement with no updates16 September 2025
25 September 2025Micro company accounts31 December 2024
4 November 2024Termination of appointment of a secretary
2 November 2024Termination of appointment of a director
28 October 2024Confirmation statement with no updates16 September 2024
Show all recent filings

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