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ProtÉgÉ Dna, TW8 8DA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PROTÉGÉ DNA

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

This company is commonly known as ProtÉgÉ Dna. The company was founded 15 years ago and was given the registration number 06933072. The firm's registered office is in BRENTFORD. You can find them at 6 Upper Butts, , Brentford, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PROTÉGÉ DNA
Company Number:06933072
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:6 Upper Butts, Brentford, Middlesex, TW8 8DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Wall, 6 Upper Butts, Brentford, TW8 8DA

Secretary12 June 2009Active
6 Upper Butts, Brentford, England, TW8 8DA

Director01 April 2023Active
The Old Wall, 6 Upper Butts, Brentford, TW8 8DA

Director12 June 2009Active
15, Malvern Drive, Dibden Purlieu, Southampton, S045 5QY

Director21 July 2010Active
The Old Wall, 6 Upper Butts, Brentford, TW8 8DA

Director12 June 2009Active
55, Hantone Hill, Bathampton, Bath, United Kingdom, BA2 6XD

Director21 July 2010Active
6 Upper Butts, Brentford, England, TW8 8DA

Director01 April 2023Active
9, Brants Walk, Hanwell, London, W7 1BU

Director12 June 2009Active
37, Warren Street, London, W1T 6AD

Director12 June 2009Active

People with Significant Control

Professor Candida Susan Mccabe
Notified on:07 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Address:6, Upper Butts, Brentford, TW8 8DA
Nature of control:
  • Right to appoint and remove directors
Ms Sabita Kumari-Dass
Notified on:07 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Address:6, Upper Butts, Brentford, TW8 8DA
Nature of control:
  • Right to appoint and remove directors
Ms Barbara Grace Harris
Notified on:07 April 2016
Status:Active
Date of birth:November 1948
Nationality:British
Address:6, Upper Butts, Brentford, TW8 8DA
Nature of control:
  • Right to appoint and remove directors
Mr Paul George James Brooking
Notified on:07 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Address:6, Upper Butts, Brentford, TW8 8DA
Nature of control:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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