Precision for Medicine (UK), Ltd

Active10687625 Private limited company
Incorporated
23 March 2017 (9 years)
Previously known as
Precision for Medicine & Oncology (UK), Ltd. (until 27 May 2020)
Industry
Research and experimental development on biotechnology (72110)
Owned by
Stephen Allen Schwarzman
Accounts type
Full
Region
Greater London
Address
12 New Fetter Lane
London
EC4A 1JP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 December 2024
American
Born May 1972 (54)
Director · Appointed 26 February 2024
American
Born December 1974 (51)
Director · Appointed 29 November 2021
American
Born September 1977 (49)
Corporate Secretary · Appointed 23 March 2017
Officer history (3 former)
5 December 2025
Resigned Mazurek, Krzysztof Aleksander as Director
18 December 2024
Appointed Deonanan, Karl Vishnu as Director
30 September 2024
Resigned Clein, Mark P. as Director
26 February 2024
Appointed Hanna, Stacey Josephine as Director
29 November 2021
Appointed Dezee, Matthew J as Director
29 November 2021
Appointed Mazurek, Krzysztof Aleksander as Director
29 November 2021
Resigned Mariano, John B. as Director
23 March 2017
Appointed Bird & Bird Company Secretaries Limited as Corporate Secretary
23 March 2017
Appointed Mariano, John B. as Director
23 March 2017
Appointed Clein, Mark P. as Director

Ownership 1 active

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

Stephen Allen Schwarzman
Individual · Notified 3 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born February 1947 (79)
Former controllers (1)
3 May 2023
Ceased Precision for Medicine Holdings (UK), Ltd. — Owns 75–100% of shares

Filings 42

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with no updates22 March 2026
27 December 2025Full accounts31 December 2024
9 December 2025Termination of appointment of a director
25 March 2025Confirmation statement with no updates22 March 2025
10 March 2025Director's details changed
Show all 42 filings

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