PROMAKE HEALTHTECH PLC
- Company statusactive
- Company No14375669
- Age2 years 10 months Incorporated 26 September 2022
- Officers4
Address
First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom
PROMAKE HEALTHTECH PLC is an active company incorporated on 26 September 2022 and based in London, United Kingdom. The company was registered 3 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna Plus
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
71121 Engineering design activities for industrial process and production
Accounts
Available to 30 September 2024. Next accounts due by 30 June 2025
See filing history on Companies House
Monitor
Latest Activity
Termination Director Company With Name Termination Date
0 Months Ago on 18 Jul 2025
Appoint Person Director Company With Name Date
0 Months Ago on 15 Jul 2025
Appoint Person Director Company With Name Date
0 Months Ago on 15 Jul 2025
Termination Secretary Company With Name Termination Date
0 Months Ago on 03 Jul 2025
Appoint Person Secretary Company With Name Date
0 Months Ago on 03 Jul 2025
Accounts With Accounts Type Full
10 Months Ago on 29 Sep 2024
Confirmation Statement With No Updates
11 Months Ago on 28 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 10 May 2024
Change Person Director Company With Change Date
1 Year Ago on 10 May 2024
Change To A Person With Significant Control
1 Year Ago on 10 May 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 May 2024
Change Person Director Company With Change Date
1 Year Ago on 15 Nov 2023
Change Person Director Company With Change Date
1 Year Ago on 15 Nov 2023
Change To A Person With Significant Control
1 Year Ago on 15 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Nov 2023
Confirmation Statement With Updates
1 Year Ago on 30 Aug 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 27 Oct 2022
Notification Of A Person With Significant Control
2 Years Ago on 25 Oct 2022
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 24 Oct 2022
Resolution
2 Years Ago on 20 Oct 2022
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 18 Oct 2022
Termination Secretary Company With Name Termination Date
2 Years Ago on 18 Oct 2022
Confirmation Statement
2 Years Ago on 18 Oct 2022
Capital Allotment Shares
2 Years Ago on 18 Oct 2022
Incorporation Company
2 Years Ago on 26 Sep 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUMNER, Bernard Michael | secretary | 31 May 2025 | |
| LAING, Jason, Professor | director | Nov 1978 | 26 Sept 2022 |
| MAHADEV, Gopal Krishna, Professor | director | Dec 1967 | 04 Jul 2025 |
| TEJANI, Amirali | director | Jul 1950 | 15 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Amirali Tejani | Jul 1950 | 30 Sept 2022 |
Related Companies
LAING, Jason, Professor are mutual persons.
LAING, Jason, Professor, BLAKELAW SECRETARIES LIMITED, LAKHA, Rajinder are mutual persons.
LAING, Jason, Professor, BLAKELAW SECRETARIES LIMITED, LAKHA, Rajinder are mutual persons.
LAING, Jason, Professor are mutual persons.
LAING, Jason, Professor are mutual persons.
MAHADEV, Gopal Krishna, Professor are mutual persons.
MAHADEV, Gopal Krishna, Professor are mutual persons.
TEJANI, Amirali, LAKHA, Rajinder are mutual persons.
TEJANI, Amirali, BLAKELAW SECRETARIES LIMITED, LAKHA, Rajinder are mutual persons.
BLAKELAW SECRETARIES LIMITED is a mutual person.
BLAKELAW SECRETARIES LIMITED is a mutual person.
BLAKELAW SECRETARIES LIMITED is a mutual person.
BLAKELAW SECRETARIES LIMITED is a mutual person.
BLAKELAW SECRETARIES LIMITED is a mutual person.
BLAKELAW SECRETARIES LIMITED is a mutual person.
BLAKELAW SECRETARIES LIMITED is a mutual person.
BLAKELAW SECRETARIES LIMITED is a mutual person.
BLAKELAW SECRETARIES LIMITED is a mutual person.
BLAKELAW SECRETARIES LIMITED is a mutual person.
BLAKELAW SECRETARIES LIMITED is a mutual person.
BLAKELAW SECRETARIES LIMITED is a mutual person.
BLAKELAW SECRETARIES LIMITED is a mutual person.
BLAKELAW SECRETARIES LIMITED is a mutual person.
BLAKELAW SECRETARIES LIMITED is a mutual person.
BLAKELAW SECRETARIES LIMITED is a mutual person.
BLAKELAW SECRETARIES LIMITED is a mutual person.
BLAKELAW SECRETARIES LIMITED is a mutual person.
BLAKELAW SECRETARIES LIMITED is a mutual person.
BLAKELAW SECRETARIES LIMITED is a mutual person.
BLAKELAW SECRETARIES LIMITED is a mutual person.
BLAKELAW SECRETARIES LIMITED is a mutual person.
BLAKELAW SECRETARIES LIMITED is a mutual person.
BLAKELAW SECRETARIES LIMITED is a mutual person.
BLAKELAW SECRETARIES LIMITED is a mutual person.
BLAKELAW SECRETARIES LIMITED is a mutual person.
BLAKELAW SECRETARIES LIMITED is a mutual person.
BLAKELAW SECRETARIES LIMITED is a mutual person.
BLAKELAW SECRETARIES LIMITED is a mutual person.
BLAKELAW SECRETARIES LIMITED is a mutual person.
BLAKELAW SECRETARIES LIMITED is a mutual person.
LAKHA, Rajinder are mutual persons.
LAKHA, Rajinder are mutual persons.
LAKHA, Rajinder are mutual persons.
LAKHA, Rajinder are mutual persons.
LAKHA, Rajinder are mutual persons.
LAKHA, Rajinder are mutual persons.
LAKHA, Rajinder are mutual persons.
LAKHA, Rajinder are mutual persons.
LAKHA, Rajinder are mutual persons.
LAKHA, Rajinder are mutual persons.
LAKHA, Rajinder are mutual persons.
LAKHA, Rajinder are mutual persons.
LAKHA, Rajinder are mutual persons.
LAKHA, Rajinder are mutual persons.
LAKHA, Rajinder are mutual persons.
LAKHA, Rajinder are mutual persons.
LAKHA, Rajinder are mutual persons.
LAKHA, Rajinder are mutual persons.
LAKHA, Rajinder are mutual persons.
LAKHA, Rajinder are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.