PRIMER DESIGN LIMITED

Active - Accounts Filed

General Information

NAME
PRIMER DESIGN LIMITED

COMPANY NUMBER
05228545

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
32990 - Other manufacturing n.e.c.

INCORPORATION DATE
10/09/2004 (20 years and 3 months old)

WEBSITE
www.primerdesign.co.uk

CONFIRMATION STATEMENT MADE UP TO
30/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

YORK HOUSE SCHOOL LANE, CHANDLER'S FORD
EASTLEIGH
SO53 4DG

Telephone: 02380748830
TPS: No

TRADING ADDRESSES

School Lane
Chandler's Ford
Eastleigh
Hampshire
SO53 4DG

Telephone: 80748830

York House
School Lane
Chandler's Ford
EASTLEIGH
SO53 4DG

Telephone: 80748830

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£8.2M

63.41%

NET WORTH

£48.6M

49.85%

TOTAL LIABILITIES

£7.4M

10.53%

NET ASSETS

£48.9M

49.62%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
NOVACYT SA	N/A	N/A
PRIMER DESIGN LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/09/2024	Event: New Confirmation Statement filed
Date: 01/09/2024	Event: New Accounts filed
Date: 22/09/2023	Event: New Board Member Steven Michael Gibson (931371513) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about PRIMER DESIGN LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PRIMER DESIGN LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£8.2M

63.41%

NET WORTH

£48.6M

49.85%

TOTAL LIABILITIES

£7.4M

10.53%

NET ASSETS

£48.9M

49.62%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NOVACYT	Owned: 86.81 %	Shares: 105,600	Price per share: £0.01	Total Value: £1,056.00
NOVACYT	Owned: 13.19 %	Shares: 16,040	Price per share: £0.01	Total Value: £160.40

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Martin McCarthy 05/01/2021 - Present (3 years and 11 months) Born in Feb 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 8 Past: 6	View Report
James Martin McCarthy 15/10/2021 - Present (3 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
David James Allmond 18/10/2021 - Present (3 years and 2 months) Born in Oct 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Steven Michael Gibson 20/09/2023 - Present (1 years and 3 months) Born in Sep 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 6 Past: 1	View Report
Chantal Powell 10/09/2004 - 13/05/2016 (11 years and 8 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
NOVACYT SA	N/A	N/A
NOVACYT UK HOLDINGS LIMITED	Active - Accounts Filed	View Report
BIOTEC LABORATORIES LIMITED	Company is dissolved	View Report
IT-IS INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
LAB 21 HEALTHCARE LIMITED	Non-Trading	View Report
MICROGEN BIOPRODUCTS LIMITED	Non-Trading	View Report
PRIMER DESIGN LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 16/09/2024	Event: New Confirmation Statement filed
Date: 01/09/2024	Event: New Accounts filed
Date: 22/09/2023	Event: New Board Member Steven Michael Gibson (931371513) Appointed
Date: 06/09/2023	Event: New Confirmation Statement filed
Date: 20/06/2023	Event: New Accounts filed
Date: 14/11/2022	Event: David James Allmond (928856682) has left the board
Date: 03/09/2022	Event: New Confirmation Statement filed
Date: 27/08/2022	Event: New Accounts filed
Date: 05/01/2022	Event: New Board Member David James Allmond (928856682) Appointed
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 25/10/2021	Event: New Company Secretary James Martin McCarthy (928859496) Appointed
Date: 22/10/2021	Event: Nicholas Roger Clive Plummer (928203284) has left the board
Date: 22/10/2021	Event: New Board Member David James Allmond (928856741) Appointed
Date: 22/10/2021	Event: Graham David Mullis (909625053) has left the board
Date: 16/04/2021	Event: New Company Secretary Nicholas Roger Clive Plummer (928203284) Appointed
Date: 20/01/2021	Event: New Company Secretary Anthony William Dyer (927866443) Appointed
Date: 20/01/2021	Event: New Board Member James Martin McCarthy (907566614) Appointed
Date: 18/09/2020	Event: New Confirmation Statement filed
Date: 26/08/2020	Event: New Accounts filed
Date: 13/09/2019	Event: New Confirmation Statement filed
Date: 19/08/2019	Event: New Accounts filed
Date: 18/09/2018	Event: New Confirmation Statement filed
Date: 12/06/2018	Event: New Accounts filed
Date: 04/04/2018	Event: Change in Reg. Office
Date: 06/02/2018	Event: James Wicks (912053271) has left the board
Date: 06/02/2018	Event: Robert Michael Powell (910007959) has left the board
Date: 26/10/2017	Event: New Confirmation Statement filed
Date: 18/08/2017	Event: New Accounts filed
Date: 21/02/2017	Event: New Annual Return filed
Date: 30/05/2016	Event: Anthony Dyer (920830036) has left the board
Date: 30/05/2016	Event: New Board Member Anthony Dyer (919130796) Appointed
Date: 23/05/2016	Event: New Board Member Graham David Mullis (909625053) Appointed
Date: 23/05/2016	Event: Anoop Rajendran-Pillai (919339224) has left the board
Date: 23/05/2016	Event: Tom Brown (910681096) has left the board
Date: 23/05/2016	Event: Joanne Louise Glasbey (917317080) has left the board
Date: 23/05/2016	Event: New Board Member Anthony Dyer (920830036) Appointed
Date: 19/05/2016	Event: Change in Reg. Office
Date: 19/05/2016	Event: Chantal Powell (910007960) has left the board
Date: 12/04/2016	Event: New Accounts filed
Date: 12/04/2016	Event: Change in Reg. Office
Date: 11/10/2015	Event: New Annual Return filed
Date: 05/10/2015	Event: Christopher Geoffrey Hingley (910227826) has left the board
Date: 11/02/2015	Event: New Accounts filed
Date: 15/12/2014	Event: New Board Member Anoop Rajendran-Pillai (919339224) Appointed
Date: 01/11/2014	Event: New Annual Return filed
Date: 24/05/2014	Event: New Accounts filed
Date: 09/12/2013	Event: New Annual Return filed
Date: 28/06/2013	Event: New Accounts filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 30/10/2012	Event: New Board Member Joanne Louise Glasbey (917317080) Appointed

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PRIMER DESIGN LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£8.2M

£48.6M

£7.4M

£48.9M

People Overview

3

9

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£8.2M

£48.6M

£7.4M

£48.9M

Accounts

People Overview

3

9

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™