Precision For Medicine (UK Labs) Limited (08092729)

Company number: 08092729
Status: Active - Proposal To Strike Off
Type: Private Limited Company
Incorporated: 1 Jun 2012
Nature of business: Other research and experimental development on natural sciences and engineering

Registered office

Name	Role	Appointed	Resigned
CANEPA, John	Director	24 Mar 2016	9 Aug 2017
LAWLOR, Augustine	Director	1 Jun 2012	9 Aug 2017
CHRISTOFFERSEN, Ralph (Chris)	Director	1 Jun 2012	9 Aug 2017
RATCLIFFE, Ian Webster	Director	1 Jun 2012	9 Aug 2017
RAYNOR, Clifford Monroe	Director	9 Aug 2017	15 May 2020
TEMPONE, William	Director	9 Aug 2017	15 May 2020
GATZ, Jeffrey Mitchell	Director	9 Aug 2017	15 May 2020
MARIANO, John B.	Director	15 May 2020	29 Nov 2021
MAZUREK, Krzysztof Aleksander	Director	29 Nov 2021	31 Dec 2025
HANNA, Stacey Josephine	Director	26 Feb 2024
DEZEE, Matthew J	Director	29 Nov 2021
BIRD & BIRD COMPANY SECRETARIES LIMITED	Corporate-Secretary	19 May 2020

Name	Nature of control	Notified	Ceased
Morgenthaler Partners Viii Lp	Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm	1 Jun 2016	9 Aug 2017
Healthcare Ventures Viii Lp	Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm	1 Jun 2016	9 Aug 2017
Mr Stephen Allen Schwarzman	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	15 May 2020