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PROPHASE DEVELOPMENT LIMITED

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

This company is commonly known as Prophase Development Limited. The company was founded 19 years ago and was given the registration number 05167257. The firm's registered office is in OXFORD. You can find them at Magdalen Centre Robert Robinson Avenue, Oxford Science Park, Oxford, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PROPHASE DEVELOPMENT LIMITED
Company Number:05167257
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Magdalen Centre Robert Robinson Avenue, Oxford Science Park, Oxford, OX4 4GA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Magdalen Centre, Robert Robinson Avenue, Oxford Science Park, Oxford, England, OX4 4GA

Secretary23 March 2006Active
Magdalen Centre, Robert Robinson Avenue, Oxford Science Park, Oxford, England, OX4 4GA

Director01 April 2005Active
Magdalen Centre, Robert Robinson Avenue, Oxford Science Park, Oxford, England, OX4 4GA

Director30 June 2004Active
112 Harpenden Road, St Albans, AL3 6DA

Secretary30 June 2004Active

People with Significant Control

Mr John Robert Taylor
Notified on:30 June 2016
Status:Active
Date of birth:August 1964
Nationality:British
Address:Magdalen Centre, Robert Robinson Avenue, Oxford, OX4 4GA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type total exemption full.

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2023-07-02Confirmation statement

Confirmation statement with no updates.

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2023-01-09Accounts

Accounts with accounts type total exemption full.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2021-11-04Accounts

Accounts with accounts type total exemption full.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2020-11-26Accounts

Accounts with accounts type total exemption full.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2019-08-15Accounts

Accounts with accounts type total exemption full.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-03-06Accounts

Accounts with accounts type total exemption full.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2018-03-12Accounts

Accounts with accounts type total exemption full.

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2017-07-05Confirmation statement

Confirmation statement with no updates.

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2017-01-17Accounts

Accounts with accounts type total exemption small.

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2016-07-08Confirmation statement

Confirmation statement with updates.

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2016-02-23Accounts

Accounts with accounts type total exemption small.

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2015-07-09Annual return

Annual return company with made up date full list shareholders.

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2015-03-12Accounts

Accounts with accounts type total exemption small.

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2014-10-18Mortgage

Mortgage satisfy charge full.

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2014-10-18Mortgage

Mortgage satisfy charge full.

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2014-10-18Mortgage

Mortgage satisfy charge full.

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2014-08-11Address

Change registered office address company with date old address new address.

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2014-07-07Annual return

Annual return company with made up date full list shareholders.

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2014-02-17Accounts

Accounts with accounts type total exemption small.

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