PRYDIUM LIMITED

Overview

Company Name	PRYDIUM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06205255
Jurisdiction	England/Wales
Date of Creation	Apr 05, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PRYDIUM LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is PRYDIUM LIMITED located?

Registered Office Address	9th Floor Cobalt Square 83-85 Hagley Road B16 8QG Birmingham England
Undeliverable Registered Office Address	No

What were the previous names of PRYDIUM LIMITED?

Previous Company Names
Company Name	From	Until
SOUTH EAST ESSEX LIFT LIMITED	Apr 05, 2007	Apr 05, 2007

What are the latest accounts for PRYDIUM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for PRYDIUM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 05, 2027
Next Confirmation Statement Due	Apr 19, 2027
Next Confirmation Statement Made Up To	Apr 05, 2026
Overdue	No

What are the latest filings for PRYDIUM LIMITED?

Filings
Date	Description	Document	Type
Sep 08, 2026	Termination of appointment of Elaine Ee Leng Siew as a director on Sep 03, 2026	1 pages	TM01

Sep 07, 2026	Termination of appointment of Akinola Olatunji Okanlawon Amusu as a director on Sep 07, 2026	1 pages	TM01

Sep 04, 2026	Appointment of Mrs Joanna Hames as a director on Sep 03, 2026	2 pages	AP01

Aug 19, 2026	Termination of appointment of Balasingham Ravi Kumar as a director on Aug 19, 2026	1 pages	TM01

Apr 17, 2026	Confirmation statement made on Apr 05, 2026 with no updates	3 pages	CS01

Oct 08, 2025	Accounts for a small company made up to Mar 31, 2025	18 pages	AA

Sep 15, 2025	Appointment of Mr Daniel Marinus Maria Vermeer as a director on Sep 12, 2025	2 pages	AP01

Sep 15, 2025	Termination of appointment of Julian Denzil Sutcliffe as a director on Sep 12, 2025	1 pages	TM01

Jul 29, 2025	Appointment of Mr Akinola Olatunji Okanlawon Amusu as a director on Jul 04, 2025	2 pages	AP01

Jul 07, 2025	Appointment of Mr Simon Christopher Waters as a director on Jul 04, 2025	2 pages	AP01

Jul 07, 2025	Termination of appointment of Akinola Olatunji Okanlawon Amusu as a director on Jul 04, 2025	1 pages	TM01

Jul 07, 2025	Appointment of Mr Balasingham Ravi Kumar as a director on Jul 07, 2025	2 pages	AP01

Jul 07, 2025	Termination of appointment of James Thomas Lloyd as a director on Jul 07, 2025	1 pages	TM01

Apr 22, 2025	Confirmation statement made on Apr 05, 2025 with no updates	3 pages	CS01

Jan 06, 2025	Appointment of Mr Akinola Olatunji Okanlawon Amusu as a director on Dec 17, 2024	2 pages	AP01

Jan 06, 2025	Termination of appointment of Simon Christopher Waters as a director on Dec 17, 2024	1 pages	TM01

Nov 14, 2024	Accounts for a small company made up to Mar 31, 2024	18 pages	AA

Sep 12, 2024	Termination of appointment of Charlotte Sophie Ellen Douglass as a director on Sep 12, 2024	1 pages	TM01

Apr 19, 2024	Confirmation statement made on Apr 05, 2024 with no updates	3 pages	CS01

Oct 30, 2023	Accounts for a small company made up to Mar 31, 2023	18 pages	AA

Aug 08, 2023	Termination of appointment of Balasingham Ravi Kumar as a director on Aug 01, 2023	1 pages	TM01

Aug 08, 2023	Appointment of Mr Simon Christopher Waters as a director on Aug 01, 2023	2 pages	AP01

Aug 08, 2023	Termination of appointment of Abdul-Latif Issifu as a director on Jul 07, 2023	1 pages	TM01

Apr 21, 2023	Confirmation statement made on Apr 05, 2023 with no updates	3 pages	CS01

Nov 25, 2022	Accounts for a small company made up to Mar 31, 2022	19 pages	AA

View All Filings

Who are the officers of PRYDIUM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAMES, Joanna Claire Christiane 83-85 Hagley Road B16 8QG Birmingham 9th Floor, Cobalt Square United Kingdom	Sep 03, 2026		Director	83-85 Hagley Road B16 8QG Birmingham 9th Floor, Cobalt Square United Kingdom	United Kingdom	British	1974-2	180891030001
VERMEER, Daniel Marinus Maria 200 Aldersgate Street EC1A 4HD London 3rd Floor England	Sep 12, 2025		Director	200 Aldersgate Street EC1A 4HD London 3rd Floor England	England	Dutch	1981-2	340243130001
WATERS, Simon Christopher Portland Street M1 3LD Manchester Manchester One, 53 United Kingdom	Jul 04, 2025		Director	Portland Street M1 3LD Manchester Manchester One, 53 United Kingdom	England	British	1972-7	168120580001
BALL, Timothy Jocelyn George The Red House Rushlake Green TN21 9QE Heathfield East Sussex	Apr 05, 2007	Apr 25, 2007	Secretary	The Red House Rushlake Green TN21 9QE Heathfield East Sussex		British		124111490001
COLEY, Kathryn Mary 7 Marshbrook Close B24 0NT Birmingham	Aug 02, 2007	Mar 09, 2009	Secretary	7 Marshbrook Close B24 0NT Birmingham		British		111763480001
SIEW, Elaine Ee Leng 71 Wheeleys Road Edgbaston B15 2LN Birmingham	Apr 25, 2007	Aug 02, 2007	Secretary	71 Wheeleys Road Edgbaston B15 2LN Birmingham		British		108814710001
ASSURA CORPORATE SERVICES LIMITED Daresbury Business Park WA4 4HS Warrington 3300 Cheshire	May 22, 2009	Feb 25, 2010	Secretary	Daresbury Business Park WA4 4HS Warrington 3300 Cheshire				142543410001
ACKLAM, Simon David 75 Colmore Row B3 2AP Birmingham Gbpartnerships Limited United Kingdom	Apr 25, 2007	Feb 20, 2014	Director	75 Colmore Row B3 2AP Birmingham Gbpartnerships Limited United Kingdom	United Kingdom	British	1967-5	121261140001
ADAM, Paul Wyndham 22 High Street Hinton Charterhouse BA2 7SW Bath Avon	Jul 20, 2007	Aug 09, 2007	Director	22 High Street Hinton Charterhouse BA2 7SW Bath Avon		British	1969-12	122595190001
AMUSU, Akinola Olatunji Okanlawon 53 Portland Street M1 3LD Manchester Suite 12b Manchester One United Kingdom	Jul 04, 2025	Sep 07, 2026	Director	53 Portland Street M1 3LD Manchester Suite 12b Manchester One United Kingdom	United Kingdom	British	1976-8	330852040001
AMUSU, Akinola Olatunji Okanlawon 53 Portland Street M1 3LD Manchester Suite 12b Manchester One United Kingdom	Dec 17, 2024	Jul 04, 2025	Director	53 Portland Street M1 3LD Manchester Suite 12b Manchester One United Kingdom	United Kingdom	British	1976-8	330852040001
ANDREWS, Jamie Russell Floor Colbalt Square 83-85 Hagley Road B16 8QG Birmingham 15th	Jun 18, 2015	Mar 31, 2016	Director	Floor Colbalt Square 83-85 Hagley Road B16 8QG Birmingham 15th	England	British	1970-9	188836350001
BHUWANIA, Achal Prakash Charterhouse Square EC1M 6EH London 10-11 England	Mar 31, 2014	Feb 22, 2016	Director	Charterhouse Square EC1M 6EH London 10-11 England	United Kingdom	British	1979-2	186911090001
CRESSWELL, Richard Tom 20 New Road AL6 0AG Welwyn Hertfordshire	Aug 09, 2007	Dec 31, 2010	Director	20 New Road AL6 0AG Welwyn Hertfordshire	United Kingdom	British	1947-8	21952540002
CRESSWELL, Richard Tom 20 New Road AL6 0AG Welwyn Hertfordshire	Apr 25, 2007	Jul 20, 2007	Director	20 New Road AL6 0AG Welwyn Hertfordshire	United Kingdom	British	1947-8	21952540002
CURTIS, Keith John c/o Nhs South West Essex Christopher Martin Road SS14 3HG Basildon Phoenix Place Essex United Kingdom	Nov 11, 2011	Mar 31, 2013	Director	c/o Nhs South West Essex Christopher Martin Road SS14 3HG Basildon Phoenix Place Essex United Kingdom	United Kingdom	British	1965-2	164597490001
DEELEY, Rosemary Lucy Jude 10-11 Charterhouse Square EC1M 6EH London Welken House England	Feb 22, 2016	Feb 09, 2021	Director	10-11 Charterhouse Square EC1M 6EH London Welken House England	United Kingdom	British	1984-11	205548290001
DOUGLASS, Charlotte Sophie Ellen Charterhouse Square EC1M 6EH London Welken House England	Apr 24, 2018	Sep 12, 2024	Director	Charterhouse Square EC1M 6EH London Welken House England	United Kingdom	British	1978-12	245967540001
DYER, Matthew Stephen Daresbury Business Park WA4 4HS Warrington 3300 Cheshire United Kingdom	Aug 04, 2009	May 10, 2010	Director	Daresbury Business Park WA4 4HS Warrington 3300 Cheshire United Kingdom	England	British	1971-6	127210860001
FARLEY, George Peter 6 Meriton Rise Hadleigh IP7 5SB Ipswich Suffolk	Jul 20, 2007	Aug 09, 2007	Director	6 Meriton Rise Hadleigh IP7 5SB Ipswich Suffolk	England	British	1966-1	123834510001
FARRANT, Adrian John Lacton Court TN24 0JF Ashford 17 Kent United Kingdom	Jul 16, 2010	Jul 28, 2011	Director	Lacton Court TN24 0JF Ashford 17 Kent United Kingdom	England	British	1950-9	163342820001
FOXCROFT, Steven Matthew 30 Welland Rise Sibbertoft LE16 9UD Market Harborough Leicestershire	Apr 25, 2007	Jul 16, 2010	Director	30 Welland Rise Sibbertoft LE16 9UD Market Harborough Leicestershire		British	1947-12	61807800003
GREGGOR, Ian James Victoria Square B1 1BD Birmingham 1 England	Jul 14, 2014	Jun 18, 2015	Director	Victoria Square B1 1BD Birmingham 1 England	Uk	British	1969-8	189510470001
GRIFFITHS, David Eastwoodbury Crescent SS2 6XG Southend-On-Sea 35 United Kingdom	Aug 02, 2007	Nov 11, 2011	Director	Eastwoodbury Crescent SS2 6XG Southend-On-Sea 35 United Kingdom	United Kingdom	British	1967-5	121260940002
GRIFFITHS, David 16 Ely Way SS6 9TR Rayleigh Essex	Apr 25, 2007	Jul 20, 2007	Director	16 Ely Way SS6 9TR Rayleigh Essex	United Kingdom	British	1967-5	121260940001
GRINONNEAU, Mark William 1 Victoria Square B1 1BD Birmingham Community Health Partnerships (Midlands) England	Oct 08, 2013	Jul 14, 2014	Director	1 Victoria Square B1 1BD Birmingham Community Health Partnerships (Midlands) England	United Kingdom	British	1970-4	323896400001
GUNN, Victoria Jane Christopher Martin Road SS14 3HG Basildon Phoenix Court Essex England	Apr 03, 2014	Jul 10, 2014	Director	Christopher Martin Road SS14 3HG Basildon Phoenix Court Essex England	United Kingdom	British	1978-12	186576270002
HAAN, John Edward Charterhouse Square EC1M 6EH London 10-11 England	Mar 31, 2014	Feb 22, 2016	Director	Charterhouse Square EC1M 6EH London 10-11 England	United Kingdom	British	1978-8	155883810001
HATHAWAY, Margaret Tessa Broadclyst Gardens SS1 3QP Southend-On-Sea 9 Essex	Aug 04, 2009	Mar 31, 2013	Director	Broadclyst Gardens SS1 3QP Southend-On-Sea 9 Essex	United Kingdom	British	1967-1	140277580001
ISSIFU, Abdul-Latif 53 Portland Street M1 3LD Manchester Suite 12b, Manchester One United Kingdom	Nov 24, 2021	Jul 07, 2023	Director	53 Portland Street M1 3LD Manchester Suite 12b, Manchester One United Kingdom	United Kingdom	British	1970-3	289866670001
JACOBS, Stephen Melvyn Edward The Drive E4 7AJ London 7	Oct 23, 2007	Oct 24, 2012	Director	The Drive E4 7AJ London 7	United Kingdom	British	1949-6	55934860002
LLOYD, James Thomas 9th Floor 85 Hagley Road B16 8QG Birmingham Cobalt Square United Kingdom	Oct 27, 2021	Jul 07, 2025	Director	9th Floor 85 Hagley Road B16 8QG Birmingham Cobalt Square United Kingdom	United Kingdom	British	1990-10	279200720001
MCGIRK, Paul James c/o Company Secretary Cowley Business Park, High Street Cowley UB8 2AL Uxbridge Galliford Try Plc Middlesex United Kingdom	Jul 28, 2011	Feb 20, 2013	Director	c/o Company Secretary Cowley Business Park, High Street Cowley UB8 2AL Uxbridge Galliford Try Plc Middlesex United Kingdom	Scotland	British	1959-7	127875680001
MICKELSEN, Peter Charles Byron Drive Wickham Bishops CM8 3ND Witham 12 Essex England	May 29, 2013	Oct 11, 2013	Director	Byron Drive Wickham Bishops CM8 3ND Witham 12 Essex England	United Kingdom	British	1952-7	178649490001
RAVI KUMAR, Balasingham 83-85 Hagley Road B16 8QG Birmingham 9th Floor Cobalt Square United Kingdom	Jul 07, 2025	Aug 19, 2026	Director	83-85 Hagley Road B16 8QG Birmingham 9th Floor Cobalt Square United Kingdom	United Kingdom	British	1975-3	201667040026

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRYDIUM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Community Health Partnerships Limited

Apr 06, 2016

80 London Road

SE1 6LH London

Skipton House

England

Legal Form	Limited
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	04220587

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Gbprimarycare Limited

Apr 06, 2016

83-85 Hagley Road

B16 8QG Birmingham

9th Floor Cobalt Square

England

Legal Form	Limited
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	05620577

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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