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Preventx Holdings Limited

08819197

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

Mbp 5 Meadowhall Business Park, Carbrook Hall Road, Sheffield, S9 2EQ
Incorporated 18/12/2013

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Darren William Yates

director · Since 19/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 4 other boards

Mr Mark Driver

director · Since 01/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Darren William Yates

director · Since 19/04/2024

British · United Kingdom · Age 48

Mark Driver

director · Since 01/10/2025

British · England · Age 42

Former

Neil Peter Cooper

director · Resigned 26/08/2022

Timothy Jethro Alston

director · Resigned 26/08/2022

Ryan William Kinsella

director · Resigned 26/08/2022

Nicholas Andrew Wright

director · Resigned 10/03/2023

Amman Adam Singh Boughan

director · Resigned 30/04/2024

Jennifer Ruth Poole

director · Resigned 20/02/2026

Persons with Significant Control

Former PSCs

Mr Neil Peter Cooper

Ceased 27/09/2019

Mr Tim Alston

Ceased 27/09/2019

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 26/08/2022Registered 05/09/2022
Charge
outstanding

HSBC UK BANK PLC

Created 08/11/2019Registered 13/11/2019

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Mbp 5 Meadowhall Business Park
2026-07-16

MBP 5 MEADOWHALL BUSINESS PARK

post townSheffield
2026-07-16

SHEFFIELD