Prescribing Decision Support Limited

Company Name	Prescribing Decision Support Limited
Director	Simon Thomas
Company Status	Active
Company Number	05789221
Category	Private Limited Company
Incorporation Date	21 April 2006(18 years ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Simon Thomas
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Welsh
Status	Current
Appointed	29 September 2006(5 months, 1 week after company formation)
Appointment Duration	17 years, 7 months
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Bank House Market Square Congleton Cheshire CW12 1ET

Secretary Name	Simon Thomas
Nationality	British
Status	Current
Appointed	26 February 2009(2 years, 10 months after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bank House Market Square Congleton Cheshire CW12 1ET

Director Name	Prof Stephen Robert Chapman
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2006(same day as company formation)
Role	Academic Pharmacist
Country of Residence	England
Correspondence Address	Bank House Market Square Congleton Cheshire CW12 1ET

Secretary Name	Mr John Christopher Gordon Pickering
Nationality	British
Status	Resigned
Appointed	21 April 2006(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	11 Ashford Road Fulshaw Park Wilmslow Cheshire SK9 1QD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	21 April 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 April 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Bank House Market Square Congleton Cheshire CW12 1ET
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton West
Built Up Area	Congleton
Address Matches	Over 200 other UK companies use this postal address

Shareholders

600 at £1	Stephen Robert Chapman 54.55% Ordinary
50 at £1	Simon Thomas 4.55% Ordinary B
250 at £1	Keele University 22.73% Ordinary
25 at £1	Louise Jane Corlett 2.27% Ordinary B
25 at £1	Stephen Robert Chapman 2.27% Ordinary B
150 at £1	Simon Thomas 13.64% Ordinary

Financials

Year	2014
Net Worth	£26,418
Cash	£9,564
Current Liabilities	£58,575

Accounts

Latest Accounts	30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	21 April 2023 (1 year ago)
Next Return Due	5 May 2024 (1 week, 4 days from now)

Filing History

22 December 2020	Unaudited abridged accounts made up to 30 April 2020 (7 pages)
28 April 2020	Director's details changed for Mr Simon Thomas on 16 September 2019 (2 pages)
28 April 2020	Change of details for Prof Stephen Robert Chapman as a person with significant control on 16 September 2019 (2 pages)
28 April 2020	Director's details changed for Prof Stephen Robert Chapman on 16 September 2019 (2 pages)
28 April 2020	Confirmation statement made on 21 April 2020 with updates (4 pages)
28 April 2020	Secretary's details changed for Simon Thomas on 16 September 2019 (1 page)
28 April 2020	Change of details for Mr Simon Thomas as a person with significant control on 16 September 2019 (2 pages)
5 November 2019	Unaudited abridged accounts made up to 30 April 2019 (7 pages)
29 April 2019	Confirmation statement made on 21 April 2019 with updates (4 pages)
20 December 2018	Unaudited abridged accounts made up to 30 April 2018 (7 pages)
4 May 2018	Confirmation statement made on 21 April 2018 with updates (4 pages)
21 December 2017	Unaudited abridged accounts made up to 30 April 2017 (7 pages)
21 December 2017	Unaudited abridged accounts made up to 30 April 2017 (7 pages)
25 April 2017	Confirmation statement made on 21 April 2017 with updates (6 pages)
25 April 2017	Confirmation statement made on 21 April 2017 with updates (6 pages)
17 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
17 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
26 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1,100 (6 pages)
26 April 2016	Director's details changed for Professor Stephen Robert Chapman on 25 January 2016 (2 pages)
26 April 2016	Director's details changed for Professor Stephen Robert Chapman on 25 January 2016 (2 pages)
26 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1,100 (6 pages)
21 December 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
21 December 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
30 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1,100 (6 pages)
30 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1,100 (6 pages)
9 December 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
9 December 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
1 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1,100 (6 pages)
1 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1,100 (6 pages)
11 October 2013	Total exemption small company accounts made up to 30 April 2013 (13 pages)
11 October 2013	Total exemption small company accounts made up to 30 April 2013 (13 pages)
3 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (6 pages)
3 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (6 pages)
19 November 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
19 November 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
8 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (6 pages)
8 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (6 pages)
20 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
20 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
4 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (6 pages)
4 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (6 pages)
10 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
10 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
14 July 2010	Director's details changed for Simon Thomas on 5 July 2010 (2 pages)
14 July 2010	Director's details changed for Simon Thomas on 5 July 2010 (2 pages)
14 July 2010	Director's details changed for Simon Thomas on 5 July 2010 (2 pages)
14 July 2010	Secretary's details changed for Simon Thomas on 5 July 2010 (1 page)
14 July 2010	Secretary's details changed for Simon Thomas on 5 July 2010 (1 page)
14 July 2010	Secretary's details changed for Simon Thomas on 5 July 2010 (1 page)
5 May 2010	Director's details changed for Simon Thomas on 21 April 2010 (2 pages)
5 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (6 pages)
5 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (6 pages)
5 May 2010	Director's details changed for Professor Stephen Robert Chapman on 21 April 2010 (2 pages)
5 May 2010	Director's details changed for Simon Thomas on 21 April 2010 (2 pages)
5 May 2010	Director's details changed for Professor Stephen Robert Chapman on 21 April 2010 (2 pages)
1 October 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
1 October 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
29 May 2009	Return made up to 21/04/09; full list of members (4 pages)
29 May 2009	Return made up to 21/04/09; full list of members (4 pages)
21 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 May 2009	Ad 30/04/09\gbp si 100@1=100\gbp ic 925/1025\ (2 pages)
21 May 2009	Ad 30/04/09\gbp si 100@1=100\gbp ic 925/1025\ (2 pages)
21 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 May 2009	Nc inc already adjusted 30/04/09 (1 page)
21 May 2009	Nc inc already adjusted 30/04/09 (1 page)
21 May 2009	Ad 30/04/09\gbp si 75@1=75\gbp ic 1025/1100\ (2 pages)
21 May 2009	Statement of rights attached to allotted shares (1 page)
21 May 2009	Ad 30/04/09\gbp si 75@1=75\gbp ic 1025/1100\ (2 pages)
21 May 2009	Statement of rights attached to allotted shares (1 page)
14 April 2009	Registered office changed on 14/04/2009 from bank house market square congleton cheshire CW12 1ET (1 page)
14 April 2009	Registered office changed on 14/04/2009 from bank house market square congleton cheshire CW12 1ET (1 page)
17 March 2009	Secretary appointed simon thomas (3 pages)
17 March 2009	Secretary appointed simon thomas (3 pages)
12 March 2009	Appointment terminated secretary john pickering (1 page)
12 March 2009	Appointment terminated secretary john pickering (1 page)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
16 February 2009	Registered office changed on 16/02/2009 from 48 south street alderley edge cheshire SK9 7ES (1 page)
16 February 2009	Registered office changed on 16/02/2009 from 48 south street alderley edge cheshire SK9 7ES (1 page)
17 June 2008	Return made up to 21/04/08; full list of members (4 pages)
17 June 2008	Return made up to 21/04/08; full list of members (4 pages)
19 February 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
19 February 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
15 June 2007	Ad 26/09/06--------- Â£ si 925@1=925 (2 pages)
15 June 2007	Return made up to 21/04/07; full list of members (3 pages)
15 June 2007	Ad 26/09/06--------- Â£ si 925@1=925 (2 pages)
15 June 2007	Return made up to 21/04/07; full list of members (3 pages)
13 October 2006	Ad 06/10/06--------- Â£ si 925@1=925 Â£ ic 1/926 (2 pages)
13 October 2006	Director resigned (1 page)
13 October 2006	Secretary resigned (1 page)
13 October 2006	Secretary resigned (1 page)
13 October 2006	Director resigned (1 page)
13 October 2006	Ad 06/10/06--------- Â£ si 925@1=925 Â£ ic 1/926 (2 pages)
6 October 2006	New director appointed (1 page)
6 October 2006	New director appointed (1 page)
6 October 2006	New director appointed (1 page)
6 October 2006	New secretary appointed (1 page)
6 October 2006	New director appointed (1 page)
6 October 2006	New secretary appointed (1 page)
21 April 2006	Incorporation (16 pages)
21 April 2006	Incorporation (16 pages)

Prescribing Decision Support Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire