PRIMEVIGILANCE LIMITED

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PRIMEVIGILANCE LIMITED

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Key Data

Status

Active

Company No.

06740849

Incorporation date

04/11/2008

Size

Full

Contacts

Registered address

Registered address

1 Occam Court, Surrey Research Park, Guildford GU2 7HJCopy
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Latest events (Record since 07/11/2022)
dot icon05/01/2026
Termination of appointment of Joanne Bletcher as a secretary on 2025-12-31
dot icon23/12/2025
Termination of appointment of Sybrand Gerhardus Pretorius as a director on 2025-12-19
dot icon23/12/2025
Appointment of Mr Zubair Javeed as a director on 2025-12-19
dot icon18/11/2025
Satisfaction of charge 067408490003 in full
dot icon18/11/2025
Confirmation statement made on 2025-11-04 with updates
dot icon13/11/2025
Statement of capital following an allotment of shares on 2025-11-11
dot icon03/10/2025
Full accounts made up to 2024-12-31
dot icon03/10/2025
Statement of capital following an allotment of shares on 2025-09-25
dot icon12/08/2025
Termination of appointment of Jonathan Andrew Curtain as a director on 2025-07-31
dot icon18/11/2024
Confirmation statement made on 2024-11-04 with updates
dot icon14/11/2024
Register(s) moved to registered office address 1 Occam Court Surrey Research Park Guildford GU2 7HJ
dot icon05/10/2024
Full accounts made up to 2023-12-31
dot icon21/08/2024
Appointment of Mr Sybrand Gerhardus Pretorius as a director on 2024-08-07
dot icon20/02/2024
Change of details for Ergomed Plc as a person with significant control on 2023-12-12
dot icon20/02/2024
Registration of charge 067408490004, created on 2024-02-06
dot icon15/02/2024
Registration of charge 067408490003, created on 2024-02-09
dot icon13/02/2024
Registration of charge 067408490002, created on 2024-02-09
dot icon27/11/2023
Satisfaction of charge 1 in full
dot icon08/11/2023
Confirmation statement made on 2023-11-04 with no updates
dot icon23/09/2023
Full accounts made up to 2022-12-31
dot icon05/02/2023
Appointment of Mr. Jonathan Andrew Curtain as a director on 2023-02-03
dot icon05/02/2023
Termination of appointment of Richard Timothy Barfield as a director on 2023-02-03
dot icon07/11/2022
Confirmation statement made on 2022-11-04 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Douglas, Stephen
Director
03/02/2009 - 12/08/2017
6
Reljanovic, Miroslav
Director
04/11/2008 - Present
11
Barfield, Richard Timothy
Director
08/07/2019 - 03/02/2023
78
Jackson, Stuart Robert
Director
01/02/2019 - 08/07/2019
37
Stamp, Stephen Anthony
Director
11/07/2018 - 01/02/2019
12

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About PRIMEVIGILANCE LIMITED

PRIMEVIGILANCE LIMITED is an(a) Active company incorporated on 04/11/2008 with the registered office located at 1 Occam Court, Surrey Research Park, Guildford GU2 7HJ. There are currently 2 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 PRIMEVIGILANCE LIMITED?

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PRIMEVIGILANCE LIMITED is currently Active. It was registered on 04/11/2008 .

Where is PRIMEVIGILANCE LIMITED located?

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PRIMEVIGILANCE LIMITED is registered at 1 Occam Court, Surrey Research Park, Guildford GU2 7HJ.

What does PRIMEVIGILANCE LIMITED do?

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

What is the latest filing for PRIMEVIGILANCE LIMITED?

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The latest filing was on 05/01/2026: Termination of appointment of Joanne Bletcher as a secretary on 2025-12-31.