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PRIVATE MEDICAL TRUSTEES LIMITED (11282760)

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PRIVATE MEDICAL TRUSTEES LIMITED

PRIVATE MEDICAL TRUSTEES LIMITED is an active company incorporated on with the registered office located in Cambridge. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities auxiliary to financial intermediation n.e.c.. PRIVATE MEDICAL TRUSTEES LIMITED was registered 8 years ago.(SIC: 66190)

Status

active

Active since 8 years ago

Company No

11282760

PRIVATE-LIMITED-GUARANT-NSC Company

Age

8 Years

Incorporated 29 March 2018

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

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

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 13 June 2026 (2 months ago)
Submitted on 27 June 2026 (2 months ago)

Next Due

Due by 27 June 2027
For period ending 13 June 2027

Contact

Address

Unit 191 Cambridge Science Park Milton Road Cambridge, CB4 0GW,

Previous Addresses

Unit 196 Cambridge Science Park Milton Road Cambridge CB4 0AB England
From: 16 June 2022To: 29 November 2024
Unit 196 Milton Road Cambridge CB4 0AB England
From: 7 June 2022To: 16 June 2022
9th Floor New Zealand House 80 Haymarket London SW1Y 4TQ United Kingdom
From: 29 March 2018To: 7 June 2022

Timeline

25 key events • 2018 - 2026

Funding Officers Ownership
Company Founded
Mar 18
Owner Exit
Jun 18
Director Joined
Jun 18
Director Joined
Jun 18
Director Joined
Jun 18
Director Joined
Jun 18
Director Joined
Jan 19
Director Left
Jan 19
Director Left
Jul 19
Director Joined
Sept 19
Director Left
Sept 19
Director Joined
Oct 21
Director Left
Oct 21
Director Joined
Oct 21
Director Left
Oct 21
Director Left
Jul 22
Director Left
Dec 23
Director Joined
Dec 23
Director Left
Apr 24
Director Left
Jun 24
Director Joined
Jun 24
Director Joined
Jan 25
Director Left
Jan 26
New Owner
Jun 26
New Owner
Jun 26
0
Funding
21
Officers
3
Ownership
0
Accounts

Capital Table

People

Officers

12

2 Active
10 Resigned

BARRIMOND, Amiel

Active
Cambridge Science Park, CambridgeCB4 0GW
Born October 1983
Director
Appointed 13 Dec 2024

HALFPENNY, Eleanor Evelyn

Active
Cambridge Science Park, CambridgeCB4 0GW
Born October 1994
Director
Appointed 21 Jun 2024

CARPENTER, Paul Kenneth Christopher

Resigned
Unit 196 Cambridge Science Park, CambridgeCB4 0AB
Born November 1967
Director
Appointed 01 Sept 2021
Resigned 17 Oct 2023

HAWKINS, Steven Patrick

Resigned
Milton Road, CambridgeCB4 0AB
Born September 1971
Director
Appointed 29 Mar 2018
Resigned 09 Jan 2019

HAWKINS, Tina

Resigned
Cambridge Science Park, CambridgeCB4 0GW
Born March 1969
Director
Appointed 01 Jun 2019
Resigned 31 Dec 2020

MOODY, Colm Joseph

Resigned
Cambridge Science Park, CambridgeCB4 0AB
Born April 1965
Director
Appointed 29 Mar 2018
Resigned 30 Jun 2022

ORME, Wendy, Dr

Resigned
New Zealand House, LondonSW1Y 4TQ
Born December 1970
Director
Appointed 01 Jan 2019
Resigned 01 Sept 2021

SAUNDERS, Karen Ann

Resigned
Cambridge Science Park, CambridgeCB4 0AB
Born March 1976
Director
Appointed 29 Mar 2018
Resigned 30 Jun 2019

SCHOFIELD, Julian Paul, Dr

Resigned
Cambridge Science Park, Milton RoadCB4 0AB
Born May 1959
Director
Appointed 29 Mar 2018
Resigned 01 Jun 2019

SHEPHERD, William

Resigned
Cambridge Science Park, CambridgeCB4 0AB
Born June 1965
Director
Appointed 29 Mar 2018
Resigned 31 Mar 2024

TRAVELL, Michelle

Resigned
Unit 196 Cambridge Science Park, CambridgeCB4 0AB
Born November 1971
Director
Appointed 01 Jan 2021
Resigned 31 Dec 2025

WIRKOWSKA, Edyta

Resigned
Cambridge Science Park, CambridgeCB4 0AB
Born January 1983
Director
Appointed 30 Oct 2023
Resigned 21 Jun 2024

Persons with significant control

3

2 Active
1 Ceased

Ms Eleanor Evelyn Halfpenny

Active
Cambridge Science Park, CambridgeCB4 0GW
Born October 1994

Nature of Control

Right to appoint and remove directors
Notified 25 Jun 2026

Mr Amiel Barrimond

Active
Cambridge Science Park, CambridgeCB4 0GW
Born October 1983

Nature of Control

Right to appoint and remove directors
Notified 25 Jun 2026

Mr Steven Patrick Hawkins

Ceased
Milton Road, CambridgeCB4 0AB
Born September 1971

Nature of Control

Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Mar 2018
Ceased 29 Mar 2018

Fundings

Financials

Latest Activities

Filing History

57

Change Person Director Company With Change Date
9 July 2026
CH01Change of Director Details
Confirmation Statement With No Updates
27 June 2026
CS01Confirmation Statement
Notification Of A Person With Significant Control
26 June 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
25 June 2026
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
25 June 2026
PSC09Update to PSC Statements
Termination Director Company With Name Termination Date
8 January 2026
TM01Termination of Director
Accounts With Accounts Type Dormant
1 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 June 2025
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
6 February 2025
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name Date
8 January 2025
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
29 November 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
20 September 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 June 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
24 June 2024
AP01Appointment of Director
Confirmation Statement With No Updates
19 June 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 April 2024
TM01Termination of Director
Resolution
4 March 2024
RESOLUTIONSResolutions
Memorandum Articles
4 March 2024
MAMA
Termination Director Company With Name Termination Date
22 December 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
22 December 2023
AP01Appointment of Director
Accounts With Accounts Type Dormant
25 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 August 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 July 2022
TM01Termination of Director
Change Sail Address Company With Old Address New Address
22 June 2022
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
22 June 2022
CS01Confirmation Statement
Move Registers To Sail Company With New Address
21 June 2022
AD03Change of Location of Company Records
Change Registered Office Address Company With Date Old Address New Address
16 June 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
7 June 2022
CS01Confirmation Statement
Move Registers To Registered Office Company With New Address
7 June 2022
AD04Change of Accounting Records Location
Change Registered Office Address Company With Date Old Address New Address
7 June 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
17 November 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 October 2021
TM01Termination of Director
Change Person Director Company With Change Date
20 October 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
20 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 October 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
20 October 2021
AP01Appointment of Director
Confirmation Statement With Updates
12 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 November 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 September 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 September 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
8 July 2019
TM01Termination of Director
Move Registers To Sail Company With New Address
12 April 2019
AD03Change of Location of Company Records
Change Sail Address Company With New Address
12 April 2019
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
11 April 2019
CS01Confirmation Statement
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
Notification Of A Person With Significant Control Statement
10 September 2018
PSC08Cessation of Other Registrable Person PSC
Appoint Person Director Company With Name Date
23 June 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 June 2018
AP01Appointment of Director
Cessation Of A Person With Significant Control
12 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
12 June 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 June 2018
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
11 June 2018
AA01Change of Accounting Reference Date
Incorporation Company
29 March 2018
NEWINCIncorporation