Filing status
- Accounts due
- 30 June 2025
- Last accounts
- 30 September 2023
- Conf. stmt due
- 8 September 2026
- Last conf. stmt
- 25 August 2025
Promake Healthtech PLC
- Incorporated
- 26 September 2022 (4 years)
- Industry
- Engineering design activities for industrial process and production (71121)
- Directors
- Patel Kamlesh KumarGopal Krishna Mahadev
- Owned by
- Amirali Tejani
- Accounts type
- Full
- Region
- Greater London
- Address
- Fifth Floor167-169 Great Portland StreetLondonW1W 5PF
Officers 4 active
Officer details are public data from the Companies House register.
Kamlesh Kumar, Patel, Lord
Director · Appointed 11 November 2025
British
Born September 1960 (66)
Director · Appointed 15 July 2025
Swiss
Born July 1950 (76)
Mahadev, Gopal Krishna, Professor
Director · Appointed 4 July 2025
British
Born December 1967 (58)
Sumner, Bernard Michael
Secretary · Appointed 31 May 2025
Officer history (4 former)
6 October 2026
11 November 2025
Appointed Kamlesh Kumar, Patel, Lord as Director
18 July 2025
15 July 2025
4 July 2025
Appointed Mahadev, Gopal Krishna, Professor as Director
31 May 2025
Appointed Sumner, Bernard Michael as Secretary
31 May 2025
18 October 2022
18 October 2022
Resigned Blake Morgan LLP as Corporate Secretary
26 September 2022
Appointed Blake Morgan LLP as Corporate Secretary
26 September 2022
26 September 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 30 September 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Swiss
Born July 1950 (76)
Filings 39
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Termination of appointment of a director | |||
| 27 August 2026 | Registered office address changed | |||
| 27 August 2026 | Change of details for a person with significant control | |||
| 27 August 2026 | Director's details changed | |||
| 27 August 2026 | Director's details changed |
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