Preventx Holdings Limited

Active08819197 Private limited company
Incorporated
18 December 2013 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Yorkshire
Address
Mbp 5 Meadowhall Business Park
Carbrook Hall Road
Sheffield
S9 2EQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2026
Also at Preventx Limited, J M Scotts Limited (proposed for strike-off) · more companies
British
Born May 1982 (44)
Director · Appointed 1 October 2025
British
Born June 1984 (42)
Officer history (7 former)
4 September 2026
Resigned Yates, Darren William as Director
4 September 2026
Appointed Scott, Leyon Michael as Director
20 February 2026
Resigned Poole, Jennifer Ruth as Director
1 October 2025
Appointed Driver, Mark as Director
30 April 2024
Resigned Boughan, Amman Adam Singh as Director
19 April 2024
Appointed Yates, Darren William as Director
10 March 2023
Appointed Boughan, Amman Adam Singh as Director
10 March 2023
Resigned Wright, Nicholas Andrew, Mr. as Director
26 August 2022
Resigned Kinsella, Ryan William as Director
26 August 2022
Resigned Cooper, Neil Peter as Director
26 August 2022
Resigned Alston, Timothy Jethro as Director
9 October 2020
Appointed Poole, Jennifer Ruth as Director
9 October 2020
Appointed Wright, Nicholas Andrew, Mr. as Director
27 September 2019
Appointed Kinsella, Ryan William as Director
18 December 2013
Appointed Alston, Timothy Jethro as Director
18 December 2013
Appointed Cooper, Neil Peter as 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.

Holdings 1

Companies where Preventx Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
27 September 2019
Ceased Neil Peter Cooper — Owns 25–50% of shares
27 September 2019
Ceased Tim Alston — Owns 50–75% of shares

Filings 59

DateDescriptionMade Up ToPagesPDF
4 September 2026Termination of appointment of a director
4 September 2026Appointment of a director
9 June 2026Registration of a charge
20 February 2026Termination of appointment of a director
20 February 2026Confirmation statement with no updates18 December 2025
Show all 59 filings

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