Company Information for

PRISM (GENERAL PARTNER) LIMITED

C/O DWF COMPANY SECRETARIAL SERVICES LIMITED 1 SCOTT PLACE, 2 HARDMAN STREET, MANCHESTER, M3 3AA,

Company Registration Number

04404372

Private Limited Company

Active

About Prism (general Partner) Ltd

PRISM (GENERAL PARTNER) LIMITED was founded on 2002-03-26 and has its registered office in Manchester. The organisation's status is listed as "Active". Prism (general Partner) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
PRISM (GENERAL PARTNER) LIMITED
Legal Registered Office
C/O DWF COMPANY SECRETARIAL SERVICES LIMITED 1 SCOTT PLACE
2 HARDMAN STREET
MANCHESTER
M3 3AA
Other companies in B2

Filing Information

Company Number04404372
Date formed2002-03-26
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return26/03/2016
Filing return next due23/04/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-12-05 18:15:41
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Roger Vernon Wood Company Secretary VENTURE CAPITAL 2008-07-01
Julie Mary Davies Director ACCOUNTANT 2018-06-26 ENGLAND
Andrew Victor Graham Muir Director INVESTMENT MANAGER 2005-03-18 ENGLAND
Anthony David Stott Director ACCOUNTANT 2006-09-26 ENGLAND
Richard Kelvin Mark White Director INVESTMENT DIRECTOR 2013-04-08 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Julie Ann Newman Director 2010-12-01 2015-06-30
David Peter Jenkins Company Secretary 2004-08-09 2008-06-30
Edward Stanger Director 2006-09-26 2008-01-31
John Paul O`neill Director 2002-05-21 2006-11-15
Terence Swainbank Director 2002-05-21 2006-11-15
Terence Swainbank Company Secretary 2002-05-21 2004-08-09
Philsec Limited Nominated Secretary 2002-03-26 2002-05-21
Meaujo Incorporations Limited Nominated Director 2002-03-26 2002-05-21

Related Directorships for Roger Vernon Wood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roger Vernon Wood ADVANTAGE GROWTH FUND (GENERAL PARTNER) LIMITEDCompany Secretary 2008-07-01 CURRENT 2002-05-13 Active
Roger Vernon Wood FUTURE PLANET CAPITAL (VENTURES) LIMITEDCompany Secretary 2008-07-01 CURRENT 1990-05-10 Active
Roger Vernon Wood MILLPOINT LIMITEDCompany Secretary 2008-07-01 CURRENT 1990-09-27 Active
Roger Vernon Wood MIDVEST LIMITEDCompany Secretary 2008-07-01 CURRENT 1994-03-23 Active
Roger Vernon Wood ADVANTAGE GROWTH FUND CIV (GENERAL PARTNER) LIMITEDCompany Secretary 2008-07-01 CURRENT 2002-08-02 Active - Proposal to Strike off
Roger Vernon Wood MIDVEN HOLDINGS LIMITEDCompany Secretary 2008-07-01 CURRENT 2007-06-21 Active

Related Directorships for Julie Mary Davies

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Julie Mary Davies STEPHENSON GENERAL PARTNER LIMITEDDirector 2018-06-26 CURRENT 2013-12-20 Active
Julie Mary Davies MEIF WM EQUITY (GENERAL PARTNER) LIMITEDDirector 2018-06-26 CURRENT 2018-01-17 Active
Julie Mary Davies FUTURE PLANET CAPITAL (VENTURES) LIMITEDDirector 2018-06-26 CURRENT 1990-05-10 Active
Julie Mary Davies MILLPOINT LIMITEDDirector 2018-06-26 CURRENT 1990-09-27 Active
Julie Mary Davies MIDVEST LIMITEDDirector 2018-06-26 CURRENT 1994-03-23 Active
Julie Mary Davies ADVANTAGE GROWTH FUND CIV (GENERAL PARTNER) LIMITEDDirector 2018-06-26 CURRENT 2002-08-02 Active - Proposal to Strike off
Julie Mary Davies EXCEED CIV LIMITEDDirector 2018-06-26 CURRENT 2009-11-10 Active
Julie Mary Davies EXCEED (GENERAL PARTNER) LIMITEDDirector 2018-06-26 CURRENT 2009-11-10 Active
Julie Mary Davies MIDVEN CO-INVEST GP LIMITEDDirector 2018-06-26 CURRENT 2010-03-18 Active
Julie Mary Davies MIDVEN HOLDINGS LIMITEDDirector 2018-06-26 CURRENT 2007-06-21 Active
Julie Mary Davies ARDEN TAX & ACCOUNTANCY LIMITEDDirector 2010-06-24 CURRENT 2010-06-24 Active

Related Directorships for Andrew Victor Graham Muir

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Victor Graham Muir PIRETA LIMITEDDirector 2017-06-08 CURRENT 2017-01-10 Liquidation
Andrew Victor Graham Muir AMALYST LIMITEDDirector 2017-05-25 CURRENT 2012-10-25 Liquidation
Andrew Victor Graham Muir EAGLE GENOMICS LIMITEDDirector 2015-12-15 CURRENT 2008-05-07 In Administration
Andrew Victor Graham Muir MIRICO LTD.Director 2015-12-15 CURRENT 2015-01-07 Active
Andrew Victor Graham Muir ABGENTIS LIMITEDDirector 2012-07-16 CURRENT 2012-02-28 Active - Proposal to Strike off
Andrew Victor Graham Muir MILLPOINT LIMITEDDirector 2009-11-10 CURRENT 1990-09-27 Active
Andrew Victor Graham Muir FUTURE PLANET CAPITAL (VENTURES) LIMITEDDirector 2007-09-04 CURRENT 1990-05-10 Active
Andrew Victor Graham Muir MIDVEN HOLDINGS LIMITEDDirector 2007-06-29 CURRENT 2007-06-21 Active
Andrew Victor Graham Muir AITUA LIMITEDDirector 2006-12-05 CURRENT 2002-09-30 Liquidation

Related Directorships for Anthony David Stott

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony David Stott MEIF WM EQUITY (GENERAL PARTNER) LIMITEDDirector 2018-01-17 CURRENT 2018-01-17 Active
Anthony David Stott MIDVEN CO-INVEST GP LIMITEDDirector 2010-03-18 CURRENT 2010-03-18 Active
Anthony David Stott EXCEED CIV LIMITEDDirector 2009-11-10 CURRENT 2009-11-10 Active
Anthony David Stott EXCEED (GENERAL PARTNER) LIMITEDDirector 2009-11-10 CURRENT 2009-11-10 Active
Anthony David Stott EARLY ADVANTAGE (CIV) LIMITEDDirector 2009-11-05 CURRENT 2009-11-05 Active
Anthony David Stott MIDVEN HOLDINGS LIMITEDDirector 2007-06-29 CURRENT 2007-06-21 Active
Anthony David Stott ADVANTAGE GROWTH FUND (GENERAL PARTNER) LIMITEDDirector 2006-09-26 CURRENT 2002-05-13 Active
Anthony David Stott FUTURE PLANET CAPITAL (VENTURES) LIMITEDDirector 2006-09-26 CURRENT 1990-05-10 Active
Anthony David Stott MILLPOINT LIMITEDDirector 2006-09-26 CURRENT 1990-09-27 Active
Anthony David Stott MIDVEST LIMITEDDirector 2006-09-26 CURRENT 1994-03-23 Active
Anthony David Stott ADVANTAGE GROWTH FUND CIV (GENERAL PARTNER) LIMITEDDirector 2006-09-26 CURRENT 2002-08-02 Active - Proposal to Strike off

Related Directorships for Richard Kelvin Mark White

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Kelvin Mark White IGS (INTERNATIONAL GEOSCIENCE SERVICES) LIMITEDDirector 2012-02-03 CURRENT 2010-12-21 Active
Richard Kelvin Mark White MICROBIAL SOLUTIONS LIMITEDDirector 2011-11-23 CURRENT 2005-12-02 Dissolved 2017-04-10