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PROMAX INNOVATIONS LIMITED

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

This company is commonly known as Promax Innovations Limited. The company was founded 6 years ago and was given the registration number 11746725. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:PROMAX INNOVATIONS LIMITED
Company Number:11746725
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 2019
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, The Glebe, Cumnor, Oxford, England, OX2 9QA

Director14 August 2020Active
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ

Corporate Secretary31 May 2019Active
25, The Glebe, Cumnor, Oxford, United Kingdom, OX2 9QA

Director02 January 2019Active
25, The Glebe, Cumnor, Oxford, United Kingdom, OX2 9QA

Director31 May 2019Active
52, Padbury Drive, Banbury, England, OX16 4QT

Corporate Director25 February 2020Active

People with Significant Control

Laboratory For Brain And Cancer Research
Notified on:25 February 2020
Status:Active
Country of residence:England
Address:52, Padbury Drive, Banbury, England, OX16 4QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Sumit Lal
Notified on:02 January 2019
Status:Active
Date of birth:October 1981
Nationality:Indian
Country of residence:United Kingdom
Address:25, The Glebe, Oxford, United Kingdom, OX2 9QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr Jyoti Verma
Notified on:02 January 2019
Status:Active
Date of birth:October 1982
Nationality:Indian
Country of residence:England
Address:52, Padbury Drive, Banbury, England, OX16 4QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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