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PROTEIN ARK LIMITED

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

This company is commonly known as Protein Ark Limited. The company was founded 9 years ago and was given the registration number 09169885. The firm's registered office is in CAMBRIDGE. You can find them at Salisbury House, Station Road, Cambridge, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PROTEIN ARK LIMITED
Company Number:09169885
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Salisbury House, Station Road, Cambridge, United Kingdom, CB1 2LA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6201, Trust Drive, Holland, United States, 43523

Director01 August 2023Active
C/O Stonecalibre, Llc 2049 Century Park East, Suite 2550, Los Angeles, United States, 90067

Director12 April 2018Active
C/O Stonecalibre, Llc 2049 Century Park East, Suite 2550, Los Angeles, United States, 90067

Director12 April 2018Active
2, Lamtarra Way, Newbury, England, RG14 7WB

Director01 August 2023Active
Salisbury House, Station Road, Cambridge, United Kingdom, CB1 2LA

Director11 August 2014Active
Calibre Scientific, 6201 Trust Drive, Holland, United States, 43528

Director26 April 2018Active
C/O Stonecalibre, Llc 2049 Century Park East, Suite 2550, Los Angeles, United States, 90067

Director12 April 2018Active

People with Significant Control

Molecular Dimensions Ltd
Notified on:12 April 2018
Status:Active
Country of residence:United Kingdom
Address:Salisbury House, Station Road, Cambridge, United Kingdom, CB1 2LA
Nature of control:
  • Ownership of shares 75 to 100 percent
Dr Mike Daniel Brownleader
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:United Kingdom
Address:30, Gordon Road, Windsor, United Kingdom, SL4 3RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 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
2024-03-28Accounts

Accounts with accounts type dormant.

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2024-03-04Officers

Termination director company with name termination date.

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2023-11-23Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-11-23Accounts

Legacy.

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2023-11-23Other

Legacy.

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2023-11-23Other

Legacy.

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2023-11-08Other

Legacy.

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2023-10-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-12Officers

Appoint person director company with name date.

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2023-09-12Officers

Appoint person director company with name date.

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2023-09-05Address

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

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2023-09-05Address

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

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2023-01-04Gazette

Gazette filings brought up to date.

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2023-01-03Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-01-03Accounts

Legacy.

Download
2023-01-03Other

Legacy.

Download
2023-01-03Other

Legacy.

Download
2023-01-03Gazette

Gazette notice compulsory.

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2022-10-05Officers

Termination director company with name termination date.

Download
2022-06-22Confirmation statement

Confirmation statement with no updates.

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2022-06-22Officers

Termination director company with name termination date.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2021-02-01Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-02-01Accounts

Legacy.

Download

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