This company is commonly known as Proteon Uk Limited. The company was founded 7 years ago and was given the registration number 10563592. The firm's registered office is in LONDON. You can find them at 70 Conduit Street, , London, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.
| Name | : | PROTEON UK LIMITED |
|---|---|---|
| Company Number | : | 10563592 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 January 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 70 Conduit Street, London, England, W1S 2GF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ul. Skrzywana 6, Lodz, Lodz, Poland, 93 588 | Director | 15 February 2019 | Active |
| Ui. Skrzywana 6, Lodz, Lodz, Poland, 935 88 | Director | 17 August 2018 | Active |
| 70, Conduit Street, London, England, W1S 2GF | Director | 26 March 2017 | Active |
| Chapel Cottage, Village Road, Whelpley Hill, Chesham, United Kingdom, HP5 3RL | Director | 13 January 2017 | Active |
| Mr Bruno Maineult | ||
| Notified on | : | 20 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1969 |
| Nationality | : | French |
| Country of residence | : | Poland |
| Address | : | Ui. Skrzywana 6, Lodz, Lodz, Poland, 935 88 |
| Nature of control | : |
|
| Mr Robert Charles Slade Hall | ||
| Notified on | : | 07 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 70, Conduit Street, London, England, W1S 2GF |
| Nature of control | : |
|
| Montpellier Corporate Finance Limited | ||
| Notified on | : | 01 October 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Chapel Cottage, Whelpley Hill, Chesham, England, HP5 3RL |
| Nature of control | : |
|
| Mr Geoffrey Stuart Pearson | ||
| Notified on | : | 13 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1947 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Chapel Cottage, Village Road, Chesham, United Kingdom, HP5 3RL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Gazette | Gazette filings brought up to date. | Download |
| 2024-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-02 | Gazette | Gazette notice compulsory. | Download |
| 2024-01-16 | Officers | Change person director company with change date. | Download |
| 2023-09-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-10 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-10 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-21 | Officers | Change person director company with change date. | Download |
| 2020-01-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-20 | Officers | Change person director company with change date. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-15 | Officers | Appoint person director company with name date. | Download |
| 2019-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-02-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-09-25 | Accounts | Change account reference date company current shortened. | Download |
| 2018-08-20 | Officers | Termination director company with name termination date. | Download |
| 2018-08-20 | Address | Change registered office address company with date old address new address. | Download |
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