PERSONALISED MEDICINE LIMITED

Overview

Company Name	PERSONALISED MEDICINE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09545221
Jurisdiction	England/Wales
Date of Creation	Apr 16, 2015

Summary

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

What is the purpose of PERSONALISED MEDICINE LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is PERSONALISED MEDICINE LIMITED located?

Registered Office Address	35 Westgate HD1 1PA Huddersfield England
Undeliverable Registered Office Address	No

What are the latest accounts for PERSONALISED MEDICINE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for PERSONALISED MEDICINE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 16, 2027
Next Confirmation Statement Due	Apr 30, 2027
Next Confirmation Statement Made Up To	Apr 16, 2026
Overdue	No

What are the latest filings for PERSONALISED MEDICINE LIMITED?

Filings
Date	Description	Document	Type
Apr 28, 2026	Confirmation statement made on Apr 16, 2026 with no updates	3 pages	CS01

Jan 26, 2026	Micro company accounts made up to Apr 30, 2025	3 pages	AA

May 01, 2025	Confirmation statement made on Apr 16, 2025 with no updates	3 pages	CS01

May 01, 2025	Director's details changed for Mrs Stephanie Marie Celine Tuthill on May 01, 2025	2 pages	CH01

May 01, 2025	Change of details for Mrs Stephanie Marie Celine Tuthill as a person with significant control on May 01, 2025	2 pages	PSC04

Jan 30, 2025	Micro company accounts made up to Apr 30, 2024	3 pages	AA

Apr 24, 2024	Confirmation statement made on Apr 16, 2024 with no updates	3 pages	CS01

Jan 31, 2024	Total exemption full accounts made up to Apr 30, 2023	9 pages	AA

Apr 21, 2023	Confirmation statement made on Apr 16, 2023 with no updates	3 pages	CS01

Mar 24, 2023	Registration of charge 095452210001, created on Mar 23, 2023	16 pages	MR01

Nov 09, 2022	Total exemption full accounts made up to Apr 30, 2022	7 pages	AA

Apr 22, 2022	Confirmation statement made on Apr 16, 2022 with no updates	3 pages	CS01

Jan 28, 2022	Total exemption full accounts made up to Apr 30, 2021	7 pages	AA

Apr 16, 2021	Confirmation statement made on Apr 16, 2021 with no updates	3 pages	CS01

Jan 28, 2021	Total exemption full accounts made up to Apr 30, 2020	7 pages	AA

Apr 16, 2020	Confirmation statement made on Apr 16, 2020 with no updates	3 pages	CS01

Jan 28, 2020	Total exemption full accounts made up to Apr 30, 2019	7 pages	AA

Apr 29, 2019	Confirmation statement made on Apr 16, 2019 with no updates	3 pages	CS01

Jan 31, 2019	Total exemption full accounts made up to Apr 30, 2018	6 pages	AA

Apr 23, 2018	Confirmation statement made on Apr 16, 2018 with updates	5 pages	CS01

Mar 06, 2018	Change of share class name or designation	2 pages	SH08

Mar 06, 2018	Particulars of variation of rights attached to shares	2 pages	SH10

Jan 18, 2018	Total exemption full accounts made up to Apr 30, 2017	7 pages	AA

Jan 18, 2018	Director's details changed for Mrs Stephanie Marie Celine Tuthill on Jan 18, 2018	2 pages	CH01

Jan 18, 2018	Director's details changed for Mr Mark Henry Tuthill on Jan 18, 2018	2 pages	CH01

View All Filings

Who are the officers of PERSONALISED MEDICINE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
TUTHILL, Mark Henry Westgate HD1 1PA Huddersfield 35 England	Apr 16, 2015		Director	Westgate HD1 1PA Huddersfield 35 England		England	British	1977-7		196823420003
TUTHILL, Stephanie Marie Celine Westgate HD1 1PA Huddersfield 35 England	Apr 16, 2015		Director	Westgate HD1 1PA Huddersfield 35 England		England	French	1984-5		196823440003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PERSONALISED MEDICINE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Henry Tuthill 35 Westgate HD1 1PA Huddersfield Wheawill & Sudworth England	Apr 06, 2016	35 Westgate HD1 1PA Huddersfield Wheawill & Sudworth England	No
	Nationality: British Country of Residence: England
	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.
Mrs Stephanie Marie Celine Tuthill 35 Westgate HD1 1PA Huddersfield Wheawill & Sudworth England	Apr 06, 2016	35 Westgate HD1 1PA Huddersfield Wheawill & Sudworth England	No
	Nationality: French Country of Residence: England
	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.

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.
license: CC0