Promake Healthtech Plc
Company Profile
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MicroPromake Healthtech Plc
14375669•Public Limited With Share Capital
First Floor, 85 Great Portland Street, London, W1W7LT
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Incorporated
26/09/2022
Company Age
3 years
Directors
6
Employees
2
SIC Code
71121
Risk
not scored
Company Overview
Registration, classification & business activity
Promake Healthtech Plc (14375669) is a public limited with share capital incorporated on 26/09/2022 (3 years old) and registered in london, W1W7LT. The company operates under SIC code 71121 and is classified as Micro.
Public Limited With Share Capital
SIC: 71121
Micro
Incorporated 26/09/2022
W1W7LT
2 employees
Financial Overview
Total Assets
£345.4K
Liabilities
£273.3K
Net Assets
£72.1K
Cash
£343.7K
Key Metrics
2
Employees
6
Directors
5
Shareholders
1
Patents
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
29
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-08-2025
Gazette Notice Compulsory
Category:Gazette
Date:26-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-10-2022
Resolution
Category:Resolution
Date:20-10-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-10-2022
Confirmation Statement
Category:Confirmation Statement
Date:18-10-2022
Capital Allotment Shares
Category:Capital
Date:18-10-2022
Incorporation Company
Category:Incorporation
Date:26-09-2022
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2025
Filing Date23/09/2024
Latest Accounts30/09/2023
Trading Addresses
C/O Anderson Anderson & Brown Llp, Gresham House, 5-7 St Pauls Street, Leeds, West Yorkshire, LS12JG
First Floor, 85 Great Portland Street, London, W1W 7Lt, W1W7LTRegistered
Related Companies
5
Contact
First Floor, 85 Great Portland Street, London, W1W7LT