UK Companies House feature
PRIMEVIGILANCE LIMITED
Profile
- Company number
- 06740849
- Status
- Active
- Incorporation
- 2008-11-04
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis, which assumes that the Company will have sufficient funds to continue in operational existence for the foreseeable future, being a period of no less than 12 months from the date of signing of the financial statements.”
Subsidiaries
- Prime Vigilance Zagreb d.o.o. · 100% held · Croatia · The provision of pharmacovigilance and medical information services
- PrimeVigilance d.o.o. Beograd-Novi Beograd · 100% held · Serbia · The provision of pharmacovigilance and medical information services
- PrimeVigilance GmbH · 100% held · Germany · The provision of pharmacovigilance and medical information services
- Pharmacovigilance Services Ltd · 100% held · United Kingdom · The provision of pharmacovigilance and medical information services
- Prime Vigilance Japan K.K. · 100% held · Japan · The provision of pharmacovigilance and medical information services
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JAVEED, Zubair | Director | 2025-12-19 | May 1972 | British |
| RELJANOVIC, Miroslav | Director | 2008-11-04 | Oct 1958 | Croatian |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLETCHER, Joanne | Secretary | 2019-09-18 | 2025-12-31 |
| CLARK, Neil Robert | Secretary | 2009-02-03 | 2017-05-01 |
| JURIC, Sanja | Secretary | 2017-05-01 | 2019-09-18 |
| MH SECRETARIES LIMITED | Corporate Secretary | 2008-11-04 | 2009-10-05 |
| AMANUEL ARAYA, Salem Sally | Director | 2021-06-01 | 2021-07-19 |
| BARFIELD, Richard Timothy | Director | 2019-07-08 | 2023-02-03 |
| BROWN, Elliot Graham, Dr | Director | 2008-12-19 | 2017-07-06 |
| CLARK, Neil Robert | Director | 2009-02-03 | 2019-02-01 |
| CURTAIN, Jonathan Andrew, Mr. | Director | 2023-02-03 | 2025-07-31 |
| DOUGLAS, Stephen | Director | 2009-02-03 | 2017-08-12 |
| JACKSON, Stuart Robert | Director | 2019-02-01 | 2019-07-08 |
| PETRACEK, Jan | Director | 2016-11-28 | 2019-09-17 |
| PRETORIUS, Sybrand Gerhardus, Dr. | Director | 2024-08-07 | 2025-12-19 |
| STAMP, Stephen Anthony | Director | 2018-07-11 | 2019-02-01 |
| WEST, Jonathan Lindsay | Director | 2019-09-17 | 2022-06-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ergomed Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 103 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-05 | TM02 | officers | termination secretary company with name termination date |
| 2025-12-23 | TM01 | officers | termination director company with name termination date |
| 2025-12-23 | AP01 | officers | appoint person director company with name date |
| 2025-11-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-11-18 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-11-13 | SH01 | capital | capital allotment shares |
| 2025-10-03 | SH01 | capital | capital allotment shares |
| 2025-10-03 | AA | accounts | accounts with accounts type full |
| 2025-08-12 | TM01 | officers | termination director company with name termination date |
| 2024-11-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-11-14 | AD04 | address | move registers to registered office company with new address |
| 2024-10-05 | AA | accounts | accounts with accounts type full |
| 2024-08-21 | AP01 | officers | appoint person director company with name date |
| 2024-02-20 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-02-20 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-02-15 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-02-13 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-11-27 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-11-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-23 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.