PREMEX GROUP LIMITED

Key Data

Status

Active

Company No.

04906284

Incorporation date

21/09/2003

Size

Audit Exemption Subsidiary

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/08/2023)

11/12/2025

Termination of appointment of Simon Margolis as a director on 2025-12-11

View PDF (1 pages)

10/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

10/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

10/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (48 pages)

10/11/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (16 pages)

28/10/2025

Termination of appointment of Doug Laver as a director on 2025-10-28

View PDF (1 pages)

04/08/2025

Confirmation statement made on 2025-08-04 with no updates

View PDF (3 pages)

26/06/2025

Termination of appointment of Richard Elliot Perlman as a director on 2025-06-26

View PDF (1 pages)

26/06/2025

Termination of appointment of James Kerrick Price as a director on 2025-06-26

View PDF (1 pages)

24/06/2025

Appointment of Mr Aidan Rose as a director on 2025-06-24

View PDF (2 pages)

05/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

05/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

05/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (45 pages)

05/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (16 pages)

29/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (0 pages)

29/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

29/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

13/08/2024

Confirmation statement made on 2024-08-04 with no updates

View PDF (3 pages)

26/09/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

04/08/2023

Confirmation statement made on 2023-08-04 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Prior, David Gifford Leathes	Director	27/09/2004 - 09/05/2011	24
Dr Simon Margolis	Director	22/02/2004 - 28/06/2017	24
Dr Simon Margolis	Director	28/07/2017 - 11/12/2025	24
D.W. COMPANY SERVICES LIMITED	Nominee Secretary	20/09/2003 - 22/02/2004	325
D.W. DIRECTOR 1 LIMITED	Nominee Director	20/09/2003 - 22/02/2004	163

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About PREMEX GROUP LIMITED

PREMEX GROUP LIMITED is an(a) Active company incorporated on 21/09/2003 with the registered office located at Premex House Futura Park, Middlebrook, Bolton, Lancashire BL6 6SX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PREMEX GROUP LIMITED?

PREMEX GROUP LIMITED is currently Active. It was registered on 21/09/2003 .

Where is PREMEX GROUP LIMITED located?

PREMEX GROUP LIMITED is registered at Premex House Futura Park, Middlebrook, Bolton, Lancashire BL6 6SX.

What does PREMEX GROUP LIMITED do?

PREMEX GROUP LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for PREMEX GROUP LIMITED?

The latest filing was on 11/12/2025: Termination of appointment of Simon Margolis as a director on 2025-12-11.