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PROKARIUM HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Prokarium Holdings Ltd. The company was founded 10 years ago and was given the registration number 08933971. The firm's registered office is in LONDON. You can find them at London Bioscience Innovation Centre, 2 Royal College Street, London, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:PROKARIUM HOLDINGS LTD
Company Number:08933971
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:London Bioscience Innovation Centre, 2 Royal College Street, London, England, NW1 0NH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
London Bioscience Innovation Centre, 2 Royal College Street, London, England, NW1 0NH

Director09 September 2021Active
London Bioscience Innovation Centre, 2 Royal College Street, London, England, NW1 0NH

Director04 July 2014Active
London Bioscience Innovation Centre, 2 Royal College Street, London, England, NW1 0NH

Director09 September 2021Active
London Bioscience Innovation Centre, 2 Royal College Street, London, England, NW1 0NH

Director11 March 2014Active
London Bioscience Innovation Centre, 2 Royal College Street, London, England, NW1 0NH

Director13 October 2017Active
London Bioscience Innovation Centre, 2 Royal College Street, London, England, NW1 0NH

Director09 September 2021Active
London Bioscience Innovation Centre, 2 Royal College Street, London, England, NW1 0NH

Director09 September 2021Active
Stephenson Building, Science Park, Keele, United Kingdom, ST5 5SP

Director11 March 2014Active
London Bioscience Innovation Centre, 2 Royal College Street, London, England, NW1 0NH

Director11 March 2014Active

People with Significant Control

Flerie Invest Ab
Notified on:06 April 2016
Status:Active
Country of residence:Sweden
Address:21, Grev Turegatan, Stockholm, Sweden, 11438
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Thomas Bengt Eldered
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:Swedish
Country of residence:England
Address:London Bioscience Innovation Centre, 2 Royal College Street, London, England, NW1 0NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Capital

Second filing capital allotment shares.

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2024-03-25Confirmation statement

Confirmation statement with updates.

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2024-03-25Confirmation statement

Second filing of confirmation statement with made up date.

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2024-03-22Capital

Capital cancellation shares.

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2024-03-22Capital

Capital return purchase own shares.

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2024-03-20Capital

Second filing capital allotment shares.

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2024-03-20Capital

Second filing capital allotment shares.

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2024-03-20Capital

Second filing capital allotment shares.

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2024-03-20Capital

Second filing capital allotment shares.

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2024-03-20Capital

Second filing capital allotment shares.

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2024-03-20Capital

Second filing capital allotment shares.

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2024-03-16Persons with significant control

Change to a person with significant control.

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2024-03-16Persons with significant control

Notification of a person with significant control.

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2024-03-16Persons with significant control

Withdrawal of a person with significant control statement.

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2024-01-22Incorporation

Memorandum articles.

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2024-01-22Resolution

Resolution.

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2023-05-04Accounts

Accounts with accounts type group.

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2023-04-18Capital

Second filing capital allotment shares.

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2023-04-13Capital

Second filing capital allotment shares.

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2023-03-25Confirmation statement

Confirmation statement with updates.

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2023-03-10Capital

Capital allotment shares.

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2023-02-21Capital

Capital allotment shares.

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2023-02-21Resolution

Resolution.

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2023-02-21Incorporation

Memorandum articles.

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2023-01-30Capital

Capital allotment shares.

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