This company is commonly known as Proteinlogic Limited. The company was founded 21 years ago and was given the registration number 04762891. The firm's registered office is in CAMBRIDGESHIRE. You can find them at Shakespeare House, 42 Newmarket, Road, Cambridge, Cambridgeshire, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.
Name | : | PROTEINLOGIC LIMITED |
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Company Number | : | 04762891 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 May 2003 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Shakespeare House, 42 Newmarket, Road, Cambridge, Cambridgeshire, CB5 8EP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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50/60, Station Road, Cambridge, England, CB1 2JH | Corporate Secretary | 13 May 2003 | Active |
49, Welbeck Street, London, England, W1G 9XN | Director | 21 June 2013 | Active |
50/60, Station Road, Cambridge, England, CB1 2JH | Director | 01 June 2019 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 13 May 2003 | Active |
Lidgate Grange, The Street, Lidgate, Newmarket, CB8 9PW | Director | 31 August 2005 | Active |
Green Hedges Barn, Gog Magog Way, Stapleford, Cambridge, United Kingdom, CB22 5BQ | Director | 19 July 2006 | Active |
The Swallows, Willow Drive, Long Thurlow, Bury St Edmunds, United Kingdom, IP31 3JQ | Director | 15 June 2012 | Active |
Shakespeare House, 42 Newmarket, Road, Cambridge, Cambridgeshire, CB5 8EP | Director | 01 August 2018 | Active |
Shakespeare House, 42 Newmarket, Road, Cambridge, Cambridgeshire, CB5 8EP | Director | 19 February 2018 | Active |
80 Cheyne Court, Royal Hospital Road, London, SW3 5TT | Director | 31 August 2005 | Active |
5, Goffa Mill, Gargrave, Skipton, England, BD23 3NG | Director | 19 July 2011 | Active |
Shakespeare House, 42 Newmarket, Road, Cambridge, Cambridgeshire, CB5 8EP | Director | 27 February 2009 | Active |
4 Apsley Road, Oxford, OX2 7QY | Director | 02 August 2006 | Active |
Shakespeare House, 42 Newmarket, Road, Cambridge, Cambridgeshire, CB5 8EP | Director | 13 May 2003 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 13 May 2003 | Active |
Mr Peter Richard Klimt | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | January 1946 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 50/60, Station Road, Cambridge, England, CB1 2JH |
Nature of control | : |
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Date | Category | Description | |
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2023-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
2022-05-26 | Persons with significant control | Notification of a person with significant control statement. | Download |
2022-05-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-01-20 | Officers | Change corporate secretary company with change date. | Download |
2021-12-02 | Address | Change registered office address company with date old address new address. | Download |
2021-09-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-01 | Officers | Termination director company with name termination date. | Download |
2021-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-03 | Officers | Termination director company with name termination date. | Download |
2021-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-09 | Officers | Termination director company with name termination date. | Download |
2020-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-08 | Officers | Change person director company with change date. | Download |
2019-06-04 | Officers | Appoint person director company with name date. | Download |
2019-05-20 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-26 | Accounts | Change account reference date company current shortened. | Download |
2019-02-19 | Capital | Capital allotment shares. | Download |
2018-12-10 | Officers | Termination director company with name termination date. | Download |
2018-11-23 | Accounts | Accounts with accounts type micro entity. | Download |
2018-09-18 | Officers | Appoint person director company with name date. | Download |
2018-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
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