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Promake Healthtech Plc
14375669
activeactive proposal to strike off
plc
england wales
Accounts overdue
Health Score
50 / 100
Notable Risks
10/30
Filing
0/30
Financial
40/40
Risk
- Accounts filing overdue (-15)
Details
First Floor, 85 Great Portland Street, London, W1W 7LT
Incorporated 26/09/2022
Compliance
Last accounts
30/09/2023
full
Next accounts due
30/06/2025
Overdue
Confirmation statement
Last: 25/08/2025
Due 08/09/2026
Overdue
Industry
71121
Engineering design activities for industrial process and productionOfficers
Professor Jason Laing
director · Since 26/09/2022
DIRECTOR
SOUTH AFRICAN · UNITED KINGDOM · Age 47
Also on 3 other boards
Mr Bernard Michael Sumner
secretary · Since 31/05/2025
Professor Gopal Krishna Mahadev
director · Since 04/07/2025
DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 1 other board
Mr Amirali Tejani
director · Since 15/07/2025
DIRECTOR
SWISS · SWITZERLAND · Age 76
Also on 2 other boards
Bernard Michael Sumner
secretary · Since 31/05/2025
Former
Blake Morgan Llp
corporate secretary · Resigned 18/10/2022
Blakelaw Secretaries Limited
corporate secretary · Resigned 31/05/2025
Rajinder Lakha
director · Resigned 18/07/2025
Persons with Significant Control
Mr Amirali Tejani
50–75% shares
50–75% votes
Swiss · Switzerland · Age 76
Fifth Floor, 167-169 Great Portland Street, London, W1W 5PF
Notified 30/09/2022
Change History
officer appointed → SUMNER, Bernard Michael
2026-08-15officer appointed → KAMLESH KUMAR, Patel, Lord
2026-08-15officer appointed → LAING, Jason, Professor
2026-08-15officer appointed → MAHADEV, Gopal Krishna, Professor
2026-08-15officer appointed → TEJANI, Amirali
2026-08-15status → active
2026-08-15Active
type → plc
2026-08-15Public Limited Company
address line1 → First Floor
2026-08-15FIRST FLOOR
post town → London
2026-08-15LONDON