Prema

Company details

Type

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Incorporated

1991-03-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 208 days

Confirmation statement

last made up 2026-03-06 · next due 2027-03-20

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (33)

• Barker, Emily May · Director appointed 2025-04-28
• Coombs, Corina Louise · Director appointed 2023-10-16
• Edmunds, Richard Alun · Director appointed 2023-10-16
• Price, Sophia Rosalind · Director appointed 2022-10-17
• Wallace, Janette · Director appointed 2022-10-17
• Paraskeva, Atlanta Haley · Director appointed 2022-02-21
• Paraskeva, Melanie Ann-Hannah · Director appointed 2022-02-21
• Hilliard, Karen Helen · Secretary appointed 2012-01-17
• Hilliard, Karen Helen · Director appointed 2009-01-12
• Opher, Simon, Dr · Director appointed 2002-11-18
• Nicholas, Laura · Director appointed 1996-11-13
• Lawrence, Kim Susannah · Director appointed 2004-11-22 resigned 2024-04-22
• Fisher, Simon Charles · Director resigned 2023-10-16
• Haldar, Thrisa · Director appointed 2004-11-22 resigned 2023-01-16
• Hart Davis, Peter Duff · Director appointed 2004-11-22 resigned 2021-11-08
• Ingram, Timothy Peter · Director appointed 2002-11-18 resigned 2013-01-18
• Potts, Thomas Bleakley · Secretary appointed 1998-11-11 resigned 2012-01-16
• Lewis, Diana Pauline · Director resigned 2012-01-16
• Haddrell, Steven · Director appointed 2006-11-20 resigned 2010-10-18
• Brooke, Philip · Director resigned 2007-11-22
• Hawthorn, Matthew Dorey · Director appointed 2001-04-23 resigned 2003-11-19
• Howard, Josephine Alexandra · Director appointed 1995-10-25 resigned 2000-11-13
• Evans, Alan Robert · Director appointed 1995-10-25 resigned 1999-11-19
• Knott, Cherry Ann · Director appointed 1991-03-06 resigned 1999-11-19
• Wills, Emily · Secretary appointed 1996-03-01 resigned 1997-11-12
• Chudley, Susan · Director appointed 1993-10-27 resigned 1996-09-18
• D'esterre, Vanessa Anne · Secretary appointed 1995-09-01 resigned 1996-01-06
• Gross, Philip John · Director appointed 1993-10-27 resigned 1995-10-16
• East, Diana Elizabeth · Director appointed 1993-10-27 resigned 1994-10-26
• Hall, Kenneth William · Director appointed 1991-03-07 resigned 1994-10-26
• Colbeck, John Edward · Director appointed 1991-03-07 resigned 1994-10-26
• Prowse, Roger Beresford, Doctor · Secretary resigned 1993-10-27
• Hicks, William George · Director appointed 1991-03-07 resigned 1992-07-23

People with significant control (11)

• Mrs Karen Helen Hillard Ceased 2024-06-26
  Individual Psc · Irish · resident in England · born 1/1970 · notified 2016-04-06
  Significant influence or control
• Dr Simon Opher Ceased 2024-06-26
  Individual Psc · British · resident in England · born 1/1964 · notified 2016-04-06
  Significant influence or control
• Mrs Laura Nicholas Ceased 2024-06-26
  Individual Psc · British · resident in England · born 11/1965 · notified 2016-04-06
  Significant influence or control
• Ms Kim Susannah Lawrence Ceased 2024-04-22
  Individual Psc · British · resident in England · born 2/1968 · notified 2016-04-06
  Significant influence or control
• Mr Simon Charles Fisher Ceased 2023-10-16
  Individual Psc · British · resident in England · born 5/1949 · notified 2016-04-06
  Significant influence or control
• Mr Kenneth Lindsay Lush Ceased 2023-07-31
  Individual Psc · British · resident in England · born 5/1954 · notified 2016-04-06
  Significant influence or control
• Ms Karen Margaret Pitney Ceased 2023-02-10
  Individual Psc · British · resident in England · born 9/1964 · notified 2016-04-06
  Significant influence or control
• Mr Tom Williams Ceased 2023-01-16
  Individual Psc · British · resident in England · born 2/1966 · notified 2016-04-06
  Significant influence or control
• Mrs Janet Elizabeth Wood Ceased 2022-05-24
  Individual Psc · British · resident in England · born 3/1946 · notified 2016-04-06
  Significant influence or control
• Ms Thrisha Haldar Ceased 2022-03-15
  Individual Psc · British · resident in England · born 9/1976 · notified 2016-04-06
  Significant influence or control
• Mr Peter Duff Hart Davis Ceased 2021-11-08
  Individual Psc · British · resident in England · born 6/1936 · notified 2016-04-06
  Significant influence or control

Recent filings (15)

• 2026-03-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-28 Total-exemption-full accounts (paper) AA Accounts
• 2025-05-08 Appointment of director AP01 Officers
• 2025-03-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-20 Total-exemption-full accounts (paper) AA Accounts
• 2024-10-23 Termination director company with name termination date TM01 Officers
• 2024-09-13 Notification of a person with significant control statement PSC08 PSC
• 2024-07-10 Director details changed CH01 Officers
• 2024-07-10 Cessation of a person with significant control PSC07 PSC
• 2024-07-10 Cessation of a person with significant control PSC07 PSC
• 2024-07-10 Cessation of a person with significant control PSC07 PSC
• 2024-04-24 Termination director company with name termination date TM01 Officers
• 2024-04-24 Cessation of a person with significant control PSC07 PSC
• 2024-03-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-07 Total-exemption-full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.