# Precision For Medicine (UK Labs) Limited

## Details

- **Company number:** [08092729](https://find-and-update.company-information.service.gov.uk/company/08092729)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 1 Jun 2012
- **Registered office:** 2A ORCHARD ROAD, ROYSTON, SG8 5HD
- **Nature of business:** [72190](/sic/72190) Other research and experimental development on natural sciences and engineering


## Previous names

- Asterand UK Acquisition Limited (until 18 May 2020)



## Officers

| 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 |  |



## Control

| 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 |  |






## Directors' other companies

- [BIRD & BIRD COMPANY SECRETARIES LIMITED](/person/5461080) - corporate-secretary at [Mud\wtr Limited](/company/14658553)
- [BIRD & BIRD COMPANY SECRETARIES LIMITED](/person/5461080) - corporate-secretary at [Tekcapital PLC](/company/08873361)
- [BIRD & BIRD COMPANY SECRETARIES LIMITED](/person/5461080) - corporate-secretary at [BW Ess France Holdco Limited](/company/17357520)
- [BIRD & BIRD COMPANY SECRETARIES LIMITED](/person/5461080) - corporate-secretary at [Glantus Ltd](/company/03968449)
- [BIRD & BIRD COMPANY SECRETARIES LIMITED](/person/5461080) - corporate-secretary at [White Circle Ltd](/company/17368753)
- [BIRD & BIRD COMPANY SECRETARIES LIMITED](/person/5461080) - corporate-secretary at [Expedera UK Ltd](/company/14971110)
- [BIRD & BIRD COMPANY SECRETARIES LIMITED](/person/5461080) - corporate-secretary at [Meridian Cost Benefit Limited](/company/04775740)
- [DEZEE, Matthew J](/person/5914813) - director at [Makara Health Communications Limited](/company/08348377)
- [HANNA, Stacey Josephine](/person/5914799) - director at [Makara Health Communications Limited](/company/08348377)