Precision For Medicine (UK Labs) Limited
- Company number
- 08092729
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 1 Jun 2012
- Dissolved
- 6 Oct 2026
- Nature of business
- Other research and experimental development on natural sciences and engineering
Registered office
Previous names
- Asterand UK Acquisition Limited (until 18 May 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HANNA, Stacey Josephine | Director | 26 Feb 2024 | |
| DEZEE, Matthew J | Director | 29 Nov 2021 | |
| BIRD & BIRD COMPANY SECRETARIES LIMITED | Corporate-Secretary | 19 May 2020 | |
| MAZUREK, Krzysztof Aleksander | Director | 29 Nov 2021 | 31 Dec 2025 |
| MARIANO, John B. | Director | 15 May 2020 | 29 Nov 2021 |
| RAYNOR, Clifford Monroe | Director | 9 Aug 2017 | 15 May 2020 |
| GATZ, Jeffrey Mitchell | Director | 9 Aug 2017 | 15 May 2020 |
| TEMPONE, William | Director | 9 Aug 2017 | 15 May 2020 |
| CANEPA, John | Director | 24 Mar 2016 | 9 Aug 2017 |
| RATCLIFFE, Ian Webster | Director | 1 Jun 2012 | 9 Aug 2017 |
| CHRISTOFFERSEN, Ralph (Chris) | Director | 1 Jun 2012 | 9 Aug 2017 |
| LAWLOR, Augustine | Director | 1 Jun 2012 | 9 Aug 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| 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 |
| 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 |
Accounts
Connections
Directors’ other companies
- BIRD & BIRD COMPANY SECRETARIES LIMITED - Corporate-Secretary at Tekcapital PLC
- BIRD & BIRD COMPANY SECRETARIES LIMITED - Corporate-Secretary at BW Ess France Holdco Limited
- BIRD & BIRD COMPANY SECRETARIES LIMITED - Corporate-Secretary at White Circle Ltd
- BIRD & BIRD COMPANY SECRETARIES LIMITED - Corporate-Secretary at Expedera UK Ltd
- BIRD & BIRD COMPANY SECRETARIES LIMITED - Corporate-Secretary at Meridian Cost Benefit Limited
- BIRD & BIRD COMPANY SECRETARIES LIMITED - Corporate-Secretary at Cowley Bess Holding UK Limited
- BIRD & BIRD COMPANY SECRETARIES LIMITED - Corporate-Secretary at Elstree Bess Holding UK Limited
- BIRD & BIRD COMPANY SECRETARIES LIMITED - Corporate-Secretary at Marchwood Bess Holding UK Limited
- BIRD & BIRD COMPANY SECRETARIES LIMITED - Corporate-Secretary at Stonehill Bess Holding UK Limited
- BIRD & BIRD COMPANY SECRETARIES LIMITED - Corporate-Secretary at EAG Nominees Ltd