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Primevigilance Limited

06740849

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

1 Occam Court, Surrey Research Park, Guildford, GU2 7HJ
Incorporated 04/11/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

86900
Other human health activities

Officers

Mr Zubair Javeed

director · Since 19/12/2025

BRITISH · ENGLAND · Age 54

Also on 12 other boards

Alaric Richard Warwick Jackson

director · Since 08/05/2026

BRITISH · ENGLAND · Age 49

Also on 8 other boards

Zubair Javeed

director · Since 19/12/2025

British · England · Age 54

Alaric Richard Warwick Jackson

director · Since 08/05/2026

British · England · Age 49

Former

Mh Secretaries Limited

corporate secretary · Resigned 05/10/2009

Neil Robert Clark

secretary · Resigned 01/05/2017

Elliot Graham Brown

director · Resigned 06/07/2017

Stephen Douglas

director · Resigned 12/08/2017

Neil Robert Clark

director · Resigned 01/02/2019

Stephen Anthony Stamp

director · Resigned 01/02/2019

Stuart Robert Jackson

director · Resigned 08/07/2019

Jan Petracek

director · Resigned 17/09/2019

Sanja Juric

secretary · Resigned 18/09/2019

Salem Sally Amanuel Araya

director · Resigned 19/07/2021

Jonathan Lindsay West

director · Resigned 24/06/2022

Richard Timothy Barfield

director · Resigned 03/02/2023

Jonathan Andrew Curtain

director · Resigned 31/07/2025

Sybrand Gerhardus Pretorius

director · Resigned 19/12/2025

Joanne Bletcher

secretary · Resigned 31/12/2025

Miroslav Reljanovic

director · Resigned 29/04/2026

Persons with Significant Control

Ergomed Group Limited

75–100% shares
75–100% votes

1, Occam Court, Guildford, GU2 7HJ

Reg: 04081094 · English Registry Of Companies · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 06/02/2024Registered 20/02/2024
Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED

Created 09/02/2024Registered 15/02/2024Satisfied 18/11/2025
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 09/02/2024Registered 13/02/2024
charge
satisfied

HSBC BANK PLC

Created 10/02/2012Registered 14/02/2012Satisfied 27/11/2023

Change History

officer appointedJACKSON, Alaric Richard Warwick
2026-08-24
officer appointedJAVEED, Zubair
2026-08-24
statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line11 Occam Court
2026-08-24

1 OCCAM COURT

post townGuildford
2026-08-24

GUILDFORD