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PRIMEVIGILANCE LIMITED (06740849)

PRIMEVIGILANCE LIMITED (06740849) is an active UK company. incorporated on 4 November 2008. with registered office in Guildford. The company operates in the Human Health and Social Work Activities sector, engaged in other human health activities. PRIMEVIGILANCE LIMITED has been registered for 17 years.

Company Number
06740849
Status
active
Type
ltd
Incorporated
4 November 2008
Age
17 years
Address
1 Occam Court, Guildford, GU2 7HJ
Industry Sector
Human Health and Social Work Activities
Business Activity
Other human health activities
SIC Codes
86900

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PRIMEVIGILANCE LIMITED

PRIMEVIGILANCE LIMITED is an active company incorporated on 4 November 2008 with the registered office located in Guildford. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. PRIMEVIGILANCE LIMITED was registered 17 years ago.(SIC: 86900)

Status

active

Active since 17 years ago

Company No

06740849

LTD Company

Age

17 Years

Incorporated 4 November 2008

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 4 November 2025 (4 months ago)
Submitted on 18 November 2025 (4 months ago)

Next Due

Due by 18 November 2026
For period ending 4 November 2026
Contact
Address

1 Occam Court Surrey Research Park Guildford, GU2 7HJ,

Previous Addresses

26-28 Frederick Sanger Road Surrey Research Park Guildford Surrey GU2 7YD
From: 19 July 2012To: 15 June 2018
, the Surrey Technology Centre, 40 Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7YG
From: 4 November 2008To: 19 July 2012
Timeline

29 key events • 2008 - 2025

Funding Officers Ownership
Company Founded
Nov 08
Director Joined
Apr 17
Funding Round
Jun 17
Director Left
Jul 17
Director Left
Aug 17
Director Joined
Jul 18
Director Left
Jan 19
Director Joined
Jan 19
Director Left
Jan 19
Director Joined
Jul 19
Director Left
Jul 19
Director Joined
Sept 19
Director Left
Sept 19
Director Joined
Jun 21
Director Left
Jul 21
Director Left
Jun 22
Director Left
Feb 23
Director Joined
Feb 23
Loan Cleared
Nov 23
Loan Secured
Feb 24
Loan Secured
Feb 24
Loan Secured
Feb 24
Director Joined
Aug 24
Director Left
Aug 25
Funding Round
Oct 25
Funding Round
Nov 25
Loan Cleared
Nov 25
Director Left
Dec 25
Director Joined
Dec 25
3
Funding
20
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

103

Termination Secretary Company With Name Termination Date
5 January 2026
TM02Termination of Secretary
Termination Director Company With Name Termination Date
23 December 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
23 December 2025
AP01Appointment of Director
Confirmation Statement With Updates
18 November 2025
CS01Confirmation Statement
Mortgage Satisfy Charge Full
18 November 2025
MR04Satisfaction of Charge
Capital Allotment Shares
13 November 2025
SH01Allotment of Shares
Capital Allotment Shares
3 October 2025
SH01Allotment of Shares
Accounts With Accounts Type Full
3 October 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 August 2025
TM01Termination of Director
Confirmation Statement With Updates
18 November 2024
CS01Confirmation Statement
Move Registers To Registered Office Company With New Address
14 November 2024
AD04Change of Accounting Records Location
Accounts With Accounts Type Full
5 October 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 August 2024
AP01Appointment of Director
Change To A Person With Significant Control
20 February 2024
PSC05Notification that PSC Information has been Withdrawn
Mortgage Create With Deed With Charge Number Charge Creation Date
20 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 February 2024
MR01Registration of a Charge
Mortgage Satisfy Charge Full
27 November 2023
MR04Satisfaction of Charge
Confirmation Statement With No Updates
8 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
23 September 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 February 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
6 February 2023
AP01Appointment of Director
Confirmation Statement With No Updates
7 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
12 September 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 June 2022
TM01Termination of Director
Confirmation Statement With No Updates
7 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
21 September 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 July 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
2 June 2021
AP01Appointment of Director
Confirmation Statement With No Updates
2 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
13 October 2020
AAAnnual Accounts
Resolution
27 April 2020
RESOLUTIONSResolutions
Memorandum Articles
27 April 2020
MAMA
Accounts With Accounts Type Full
2 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
5 November 2019
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
20 September 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
20 September 2019
TM02Termination of Secretary
Appoint Person Director Company With Name Date
20 September 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 September 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
9 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 July 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
1 February 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
1 February 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 February 2019
TM01Termination of Director
Accounts With Accounts Type Full
22 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 November 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 July 2018
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
15 June 2018
AD01Change of Registered Office Address
Change To A Person With Significant Control
15 June 2018
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
10 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 August 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
6 July 2017
TM01Termination of Director
Capital Allotment Shares
25 June 2017
SH01Allotment of Shares
Legacy
13 June 2017
RP04CS01RP04CS01
Second Filing Of Annual Return With Made Up Date
13 June 2017
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
13 June 2017
RP04AR01RP04AR01
Appoint Person Secretary Company With Name Date
2 May 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 May 2017
TM02Termination of Secretary
Appoint Person Director Company With Name Date
24 April 2017
AP01Appointment of Director
Legacy
14 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
13 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 November 2015
AR01AR01
Accounts With Accounts Type Full
22 September 2015
AAAnnual Accounts
Change Person Director Company With Change Date
30 June 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
14 November 2014
AR01AR01
Accounts With Accounts Type Group
3 September 2014
AAAnnual Accounts
Resolution
30 August 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
8 November 2013
AR01AR01
Change Person Director Company With Change Date
8 November 2013
CH01Change of Director Details
Move Registers To Sail Company
8 November 2013
AD03Change of Location of Company Records
Change Person Director Company With Change Date
8 November 2013
CH01Change of Director Details
Change Sail Address Company
8 November 2013
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
8 November 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
8 November 2013
CH03Change of Secretary Details
Change Person Director Company With Change Date
8 November 2013
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
12 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 November 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 September 2012
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
19 July 2012
AD01Change of Registered Office Address
Legacy
14 February 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
30 November 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 November 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 November 2009
AR01AR01
Change Person Director Company With Change Date
19 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
19 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
19 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
19 November 2009
CH03Change of Secretary Details
Termination Secretary Company With Name
5 October 2009
TM02Termination of Secretary
Legacy
21 September 2009
288cChange of Particulars
Legacy
16 September 2009
122122
Resolution
16 September 2009
RESOLUTIONSResolutions
Resolution
16 September 2009
RESOLUTIONSResolutions
Legacy
20 February 2009
288aAppointment of Director or Secretary
Legacy
20 February 2009
288aAppointment of Director or Secretary
Legacy
13 February 2009
88(2)Return of Allotment of Shares
Legacy
13 February 2009
225Change of Accounting Reference Date
Legacy
13 February 2009
288aAppointment of Director or Secretary
Legacy
13 February 2009
287Change of Registered Office
Resolution
13 February 2009
RESOLUTIONSResolutions
Incorporation Company
4 November 2008
NEWINCIncorporation