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PROXIMAGEN GROUP LIMITED - C/O BDO LLP, 55 Baker Street, London, W1U 7EU, United Kingdom
Company Information
- Company registration number
- 05333020
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O BDO LLP
- 55 Baker Street
- London
- W1U 7EU C/O BDO LLP, 55 Baker Street, London, W1U 7EU UK
Management
- Managing Directors
- FIELD IV, Benjamin Rush
- PULLMAN, William Earnest, Dr.
- Company secretaries
- EVENSTAD, Mark Bradford
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-01-14
- Dissolved on
- 2020-10-29
- SIC/NACE
- 72110
Ownership
- Beneficial Owners
- Usl Pharma International Uk Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PROXIMAGEN GROUP PLC
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
- Annual Return
- Due Date: 2019-01-28
- Last Date: 2018-01-14
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PROXIMAGEN GROUP LIMITED Company Description
- PROXIMAGEN GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05333020. Its current trading status is "closed". It was registered 2005-01-14. It was previously called PROXIMAGEN GROUP PLC. It has declared SIC or NACE codes as "72110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2016-12-31.It can be contacted at C/o Bdo Llp .
Get PROXIMAGEN GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-20) - AD01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-02-07) - LIQ03
keyboard_arrow_right 2019
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liquidation-voluntary-declaration-of-solvency (2019-01-16) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2019-01-16) - 600
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resolution (2019-01-16) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-25) - AD01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-17) - TM01
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confirmation-statement-with-updates (2018-01-16) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-20) - AA
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confirmation-statement-with-updates (2017-01-26) - CS01
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move-registers-to-sail-company-with-new-address (2017-10-03) - AD03
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change-sail-address-company-with-old-address-new-address (2017-10-03) - AD02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-09) - AA
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auditors-resignation-company (2016-02-01) - AUD
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auditors-resignation-company (2016-01-25) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-18) - AA
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appoint-person-director-company-with-name-date (2015-01-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01
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appoint-person-director-company-with-name-date (2015-05-05) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-04) - AD01
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legacy (2015-12-18) - CAP-SS
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resolution (2015-12-18) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2015-12-18) - SH19
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legacy (2015-12-18) - SH20
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change-person-director-company-with-change-date (2015-12-04) - CH01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-17) - TM01
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accounts-with-accounts-type-full (2014-10-08) - AA
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change-person-director-company-with-change-date (2014-06-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01
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appoint-person-director-company-with-name (2014-01-03) - AP01
keyboard_arrow_right 2013
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change-account-reference-date-company-previous-shortened (2013-01-23) - AA01
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auditors-resignation-company (2013-01-21) - AUD
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change-sail-address-company (2013-03-27) - AD02
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accounts-with-accounts-type-group (2013-01-17) - AA
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accounts-with-accounts-type-full (2013-10-07) - AA
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move-registers-to-sail-company (2013-03-27) - AD03
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termination-director-company-with-name (2013-12-23) - TM01
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annual-return-company-with-made-up-date-no-member-list (2013-01-18) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-08-23) - TM01
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legacy (2012-08-14) - OC138
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capital-name-of-class-of-shares (2012-08-14) - SH08
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capital-alter-shares-subdivision (2012-08-14) - SH02
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capital-allotment-shares (2012-08-14) - SH01
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court-order (2012-08-13) - OC
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resolution (2012-08-08) - RESOLUTIONS
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certificate-capital-reduction-issued-capital (2012-08-14) - CERT15
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resolution (2012-05-23) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-04-13) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-02-01) - AR01
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change-person-director-company-with-change-date (2012-02-01) - CH01
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termination-secretary-company-with-name (2012-08-23) - TM02
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capital-statement-capital-company-with-date-currency-figure (2012-08-14) - SH19
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appoint-person-director-company-with-name (2012-08-20) - AP01
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appoint-person-secretary-company-with-name (2012-08-20) - AP03
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memorandum-articles (2012-08-14) - MEM/ARTS
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capital-alter-shares-consolidation (2012-08-16) - SH02
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resolution (2012-08-16) - RESOLUTIONS
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re-registration-memorandum-articles (2012-08-16) - MAR
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certificate-re-registration-public-limited-company-to-private (2012-08-16) - CERT10
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reregistration-public-to-private-company (2012-08-16) - RR02
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capital-name-of-class-of-shares (2012-08-16) - SH08
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capital-allotment-shares (2012-08-16) - SH01
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change-account-reference-date-company-previous-shortened (2012-08-17) - AA01
keyboard_arrow_right 2011
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resolution (2011-06-07) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-04-28) - AA
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change-person-secretary-company-with-change-date (2011-02-04) - CH03
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-02-02) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-08) - CH01
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termination-director-company-with-name (2010-02-03) - TM01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-03-09) - AR01
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appoint-person-director-company-with-name (2010-03-23) - AP01
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change-registered-office-address-company-with-date-old-address (2010-05-18) - AD01
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change-registered-office-address-company-with-date-old-address (2010-05-19) - AD01
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change-of-name-notice (2010-05-25) - CONNOT
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accounts-with-accounts-type-group (2010-04-21) - AA
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change-of-name-notice (2010-05-28) - CONNOT
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certificate-change-of-name-company (2010-05-28) - CERTNM
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resolution (2010-06-01) - RESOLUTIONS
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auditors-resignation-company (2010-07-09) - AUD
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change-person-director-company-with-change-date (2010-09-24) - CH01
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change-person-secretary-company (2010-09-30) - CH03
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resolution (2010-05-25) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-03-04) - 288a
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legacy (2009-02-10) - 288b
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resolution (2009-02-11) - RESOLUTIONS
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legacy (2009-02-11) - 288b
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legacy (2009-02-18) - 363a
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legacy (2009-02-19) - 288a
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accounts-with-accounts-type-group (2009-04-24) - AA
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legacy (2009-06-29) - 88(2)
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resolution (2009-05-22) - RESOLUTIONS
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resolution (2009-06-29) - RESOLUTIONS
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legacy (2009-07-22) - 288b
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legacy (2009-07-22) - 288a
keyboard_arrow_right 2008
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legacy (2008-10-24) - 88(2)
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resolution (2008-06-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-04-14) - AA
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legacy (2008-02-18) - 363s
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legacy (2008-01-17) - 88(2)R
keyboard_arrow_right 2007
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legacy (2007-02-19) - 363s
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legacy (2007-06-14) - 88(2)R
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accounts-with-accounts-type-group (2007-05-02) - AA
keyboard_arrow_right 2006
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legacy (2006-06-23) - 363s
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accounts-with-accounts-type-group (2006-06-01) - AA
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legacy (2006-05-23) - 288a
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legacy (2006-02-20) - 363s
-
legacy (2006-01-23) - 288b
keyboard_arrow_right 2005
-
legacy (2005-03-15) - 288b
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resolution (2005-03-11) - RESOLUTIONS
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certificate-authorisation-to-commence-business-borrow (2005-03-09) - CERT8
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legacy (2005-03-01) - 288b
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legacy (2005-03-22) - 288a
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legacy (2005-03-01) - 288a
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application-to-commence-business (2005-03-09) - 117
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legacy (2005-03-24) - 123
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legacy (2005-03-22) - 288b
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legacy (2005-03-24) - 122
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legacy (2005-03-24) - 88(2)R
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statement-of-affairs (2005-03-24) - SA
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resolution (2005-03-29) - RESOLUTIONS
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legacy (2005-03-31) - 88(2)R
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legacy (2005-04-29) - 88(2)R
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legacy (2005-05-19) - 225
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legacy (2005-08-05) - 288a
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legacy (2005-10-19) - 288a
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incorporation-company (2005-01-14) - NEWINC