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PROTEUS BIOTECHNOLOGY LIMITED - First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
Company Information
- Company registration number
- 02484039
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- First Floor
- 5 Fleet Place
- London
- EC4M 7RD First Floor, 5 Fleet Place, London, EC4M 7RD UK
Management
- Managing Directors
- MAKIN, Pamela Louise, Dame
- SODERSTROM, Rolf Kristian Berndtson
- Company secretaries
- JONES, Lygia Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-03-22
- Dissolved on
- 2013-07-30
- SIC/NACE
- 74990
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- NEEJAM 71 LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2011-03-31
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PROTEUS BIOTECHNOLOGY LIMITED Company Description
- PROTEUS BIOTECHNOLOGY LIMITED is a ltd registered in United Kingdom with the Company reg no 02484039. Its current trading status is "closed". It was registered 1990-03-22. It was previously called NEEJAM 71 LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-03-31.It can be contacted at First Floor .
Get PROTEUS BIOTECHNOLOGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Proteus Biotechnology Limited - First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
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Register Report
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https://www.kompany.co.uk/p/uk/02484039#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02484039#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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gazette-dissolved-liquidation (2013-07-30) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2013-04-30) - 4.71
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keyboard_arrow_right 2012
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liquidation-voluntary-appointment-of-liquidator (2012-11-22) - 600
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resolution (2012-11-22) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2012-02-22) - AP03
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termination-secretary-company-with-name-termination-date (2012-02-22) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01
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liquidation-voluntary-declaration-of-solvency (2012-11-22) - 4.70
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-11-14) - AA
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termination-director-company-with-name (2011-01-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-13) - CH01
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change-person-secretary-company-with-change-date (2010-01-13) - CH03
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accounts-with-accounts-type-dormant (2010-12-22) - AA
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accounts-with-accounts-type-dormant (2010-02-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01
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keyboard_arrow_right 2009
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legacy (2009-01-15) - 288a
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legacy (2009-03-25) - 288a
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legacy (2009-03-25) - 287
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legacy (2009-03-25) - 288b
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legacy (2009-03-31) - 288c
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legacy (2009-07-31) - 287
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legacy (2009-04-08) - 288b
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legacy (2009-01-23) - 363a
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keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-09-17) - AA
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legacy (2008-02-08) - 288c
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legacy (2008-02-07) - 363a
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keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-12-29) - AA
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legacy (2007-11-16) - 287
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legacy (2007-08-21) - 288a
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legacy (2007-08-14) - 288b
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legacy (2007-01-12) - 363a
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keyboard_arrow_right 2006
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legacy (2006-01-16) - 363a
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legacy (2006-02-28) - 288a
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legacy (2006-02-28) - 288b
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legacy (2006-04-25) - 287
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accounts-with-made-up-date (2006-07-18) - AA
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keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-08-05) - AA
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legacy (2005-01-27) - 363s
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keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-08-17) - AA
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legacy (2004-02-11) - 363s
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keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-04-23) - AA
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auditors-resignation-company (2003-03-20) - AUD
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accounts-with-made-up-date (2003-01-24) - AA
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legacy (2003-01-24) - 363s
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keyboard_arrow_right 2002
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legacy (2002-04-04) - 288b
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legacy (2002-04-04) - 288a
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accounts-with-made-up-date (2002-01-04) - AA
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legacy (2002-01-27) - 363s
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keyboard_arrow_right 2001
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legacy (2001-11-20) - 287
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accounts-with-accounts-type-full (2001-04-02) - AA
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legacy (2001-02-12) - 363s
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keyboard_arrow_right 2000
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legacy (2000-02-17) - 363s
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accounts-with-made-up-date (2000-02-10) - AA
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keyboard_arrow_right 1999
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legacy (1999-02-10) - 363s
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accounts-with-made-up-date (1999-02-02) - AA
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keyboard_arrow_right 1998
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legacy (1998-02-11) - 363s
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legacy (1998-02-11) - 363(288)
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accounts-with-made-up-date (1998-01-13) - AA
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keyboard_arrow_right 1997
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legacy (1997-02-11) - 363s
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keyboard_arrow_right 1996
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legacy (1996-12-27) - 288a
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legacy (1996-12-12) - 287
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accounts-with-made-up-date (1996-11-19) - AA
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legacy (1996-04-18) - 288
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legacy (1996-04-17) - 288
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legacy (1996-02-15) - 363s
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legacy (1996-02-15) - 363(288)
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legacy (1996-12-27) - 288b
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-made-up-date (1995-08-25) - AA
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legacy (1995-02-07) - 363s
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legacy (1995-10-17) - 288
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legacy (1995-10-12) - 288
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keyboard_arrow_right 1994
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auditors-resignation-company (1994-09-15) - AUD
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resolution (1994-08-22) - RESOLUTIONS
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accounts-with-accounts-type-full (1994-07-13) - AA
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legacy (1994-02-17) - 363s
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legacy (1994-02-17) - 363(288)
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-07-14) - AA
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legacy (1993-04-23) - 287
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legacy (1993-02-11) - 363s
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legacy (1993-02-11) - 363(288)
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keyboard_arrow_right 1992
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legacy (1992-02-05) - 288
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legacy (1992-02-11) - 363b
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legacy (1992-10-21) - 288
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accounts-with-accounts-type-full (1992-08-17) - AA
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-07-22) - AA
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legacy (1991-06-02) - 363a
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keyboard_arrow_right 1990
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legacy (1990-05-24) - 288
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legacy (1990-05-24) - 287
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legacy (1990-05-24) - 224
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legacy (1990-05-09) - 288
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certificate-change-of-name-company (1990-04-10) - CERTNM
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incorporation-company (1990-03-22) - NEWINC
