PRIMEVIGILANCE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-18 (in 6mo)
Last made up 2025-11-04
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- 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.”
Group structure
- PRIMEVIGILANCE LIMITED · parent
- Prime Vigilance Zagreb d.o.o. 100%
- PrimeVigilance d.o.o. Beograd-Novi Beograd 100%
- PrimeVigilance GmbH 100%
- Pharmacovigilance Services Ltd 100%
- Prime Vigilance Japan K.K. 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 2
- Officers appointed
- 1
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one