Primevigilance Limited

Active06740849 Private limited company
Incorporated
4 November 2008 (18 years)
Industry
Other human health activities (86900)
Accounts type
Full
Region
South East
Address
1 Occam Court
Surrey Research Park
Guildford
GU2 7HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 May 2026
British
Born October 1976 (50)
Director · Appointed 19 December 2025
British
Born May 1972 (54)
Officer history (16 former)
8 May 2026
Appointed Jackson, Alaric Richard Warwick as Director
29 April 2026
Resigned Reljanovic, Miroslav as Director
31 December 2025
Resigned Bletcher, Joanne as Secretary
19 December 2025
19 December 2025
Appointed Javeed, Zubair as Director
31 July 2025
Resigned Curtain, Jonathan Andrew, Mr. as Director
7 August 2024
Appointed Pretorius, Sybrand Gerhardus, Dr. as Director
3 February 2023
Appointed Curtain, Jonathan Andrew, Mr. as Director
3 February 2023
Resigned Barfield, Richard Timothy as Director
24 June 2022
Resigned West, Jonathan Lindsay as Director
19 July 2021
Resigned Amanuel Araya, Salem Sally as Director
1 June 2021
Appointed Amanuel Araya, Salem Sally as Director
18 September 2019
Appointed Bletcher, Joanne as Secretary
18 September 2019
Resigned Juric, Sanja as Secretary
17 September 2019
Appointed West, Jonathan Lindsay as Director
17 September 2019
Resigned Petracek, Jan as Director
8 July 2019
Resigned Jackson, Stuart Robert as Director
8 July 2019
Appointed Barfield, Richard Timothy as Director
1 February 2019
Appointed Jackson, Stuart Robert as Director
1 February 2019
Resigned Stamp, Stephen Anthony as Director
1 February 2019
Resigned Clark, Neil Robert as Director
11 July 2018
Appointed Stamp, Stephen Anthony as Director
12 August 2017
Resigned Douglas, Stephen as Director
6 July 2017
Resigned Brown, Elliot Graham, Dr as Director
1 May 2017
Resigned Clark, Neil Robert as Secretary
1 May 2017
Appointed Juric, Sanja as Secretary
28 November 2016
Appointed Petracek, Jan as Director
5 October 2009
Resigned Mh Secretaries Limited as Corporate Secretary
3 February 2009
Appointed Clark, Neil Robert as Secretary
3 February 2009
Appointed Douglas, Stephen as Director
3 February 2009
Appointed Clark, Neil Robert as Director
19 December 2008
Appointed Brown, Elliot Graham, Dr as Director
4 November 2008
Appointed Mh Secretaries Limited as Corporate Secretary
4 November 2008
Appointed Reljanovic, Miroslav as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 04081094

Holdings 1

Companies where Primevigilance Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 106

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
11 May 2026Termination of appointment of a director
11 May 2026Appointment of a director
5 January 2026Termination of appointment of a secretary
23 December 2025Termination of appointment of a director
Show all 106 filings

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