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PROTOPHARMA LIMITED

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

This company is commonly known as Protopharma Limited. The company was founded 17 years ago and was given the registration number 05906728. The firm's registered office is in LONDON. You can find them at The St Botolph Building, 138 Houndsditch, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PROTOPHARMA LIMITED
Company Number:05906728
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2006
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The St Botolph Building, 138 Houndsditch, London, EC3A 7AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bank House, Saltgrounds Road, Brough, HU15 1EF

Secretary22 October 2007Active
Home Farm, Church Road, Woodton, Bungay, United Kingdom, NR35 2NB

Secretary15 August 2006Active
The St Botolph Building, 138 Houndsditch, London, EC3A 7AR

Corporate Secretary15 November 2011Active
Room 317, 1 Berkeley Street, London, United Kingdom, W1J 8DJ

Director15 November 2011Active
Bank House, Saltgrounds Road, Brough, HU15 1EF

Director01 November 2006Active
The St Botolph Building, 138 Houndsditch, London, EC3A 7AR

Director20 June 2017Active
10, Walpole Street, London, United Kingdom, SW3 4QP

Director16 January 2020Active
3rd Floor, 15 Eldon Street, London, United Kingdom, EC2M 7LD

Director15 November 2011Active
The Magdalen Centre, 1 Robert Robinson Avenue, Oxford Science Park, Oxford, Uk, OX4 4GA

Director15 November 2011Active
Bank House, Saltgrounds Road, Brough, HU15 1EF

Director01 November 2006Active
Wellingham Farm, Great Fransham, Dereham, NR19 2JF

Director15 August 2006Active
Home Farm, Church Road, Woodton, Bungay, United Kingdom, NR35 2NB

Director01 November 2006Active

People with Significant Control

Londonpharma Limited
Notified on:06 April 2016
Status:Active
Address:The St Botolph Building, 138 Houndsditch, London, EC3A 7AR
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 (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
2024-01-17Officers

Termination secretary company with name termination date.

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2024-01-16Dissolution

Dissolved compulsory strike off suspended.

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2023-12-12Gazette

Gazette notice compulsory.

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2023-10-24Officers

Termination director company with name termination date.

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2023-03-08Gazette

Gazette filings brought up to date.

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2023-03-07Accounts

Accounts with accounts type total exemption full.

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2023-03-07Gazette

Gazette notice compulsory.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2020-06-16Accounts

Accounts with accounts type micro entity.

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2020-01-16Officers

Appoint person director company with name date.

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2020-01-16Officers

Termination director company with name termination date.

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2019-10-15Accounts

Accounts with accounts type micro entity.

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2019-08-15Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type total exemption full.

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2018-08-15Confirmation statement

Confirmation statement with no updates.

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2017-09-18Accounts

Accounts with accounts type total exemption full.

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2017-08-15Confirmation statement

Confirmation statement with no updates.

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2017-06-23Officers

Termination director company with name termination date.

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2017-06-23Officers

Appoint person director company with name date.

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2016-12-08Accounts

Accounts with accounts type total exemption small.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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2016-07-21Officers

Termination director company with name termination date.

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