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PROTOMED LIMITED - Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom
Company Information
- Company registration number
- 06328310
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bulman House
- Regent Centre
- Gosforth
- Newcastle Upon Tyne
- NE3 3LS Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS UK
Management
- Managing Directors
- BRYANT, David John
- Company secretaries
- MILLER, Amanda
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-07-30
- Age Of Company 2007-07-30 17 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- Quantum Pharma Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2019-03-31
- Last Date: 2017-01-31
- Annual Return
- Due Date: 2019-08-06
- Last Date: 2018-07-23
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PROTOMED LIMITED Company Description
- PROTOMED LIMITED is a ltd registered in United Kingdom with the Company reg no 06328310. Its current trading status is "live". It was registered 2007-07-30. It has declared SIC or NACE codes as "86900". It has 1 director and 1 secretary. The latest accounts are filed up to 2017-01-31.It can be contacted at Bulman House .
Get PROTOMED LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Protomed Limited - Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom
- 2007-07-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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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 2021
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notification-of-a-person-with-significant-control (2021-12-03) - PSC02
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-04-21) - LIQ03
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cessation-of-a-person-with-significant-control (2021-12-03) - PSC07
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-04-22) - LIQ03
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-15) - AD01
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-affairs (2019-03-13) - LIQ02
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liquidation-voluntary-appointment-of-liquidator (2019-03-13) - 600
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resolution (2019-03-13) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-14) - AD01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-12) - TM01
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confirmation-statement-with-no-updates (2018-07-23) - CS01
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termination-director-company-with-name-termination-date (2018-10-24) - TM01
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termination-director-company-with-name-termination-date (2018-07-09) - TM01
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termination-director-company-with-name-termination-date (2018-11-07) - TM01
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appoint-person-director-company-with-name-date (2018-11-07) - AP01
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termination-director-company-with-name-termination-date (2018-11-01) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-31) - AA
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termination-director-company-with-name-termination-date (2017-01-27) - TM01
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appoint-person-director-company-with-name-date (2017-01-27) - AP01
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appoint-person-director-company-with-name-date (2017-03-02) - AP01
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termination-director-company-with-name-termination-date (2017-06-26) - TM01
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confirmation-statement-with-no-updates (2017-07-27) - CS01
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appoint-person-director-company-with-name-date (2017-08-11) - AP01
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appoint-person-secretary-company-with-name-date (2017-11-03) - AP03
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termination-director-company-with-name-termination-date (2017-11-02) - TM01
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appoint-person-director-company-with-name-date (2017-11-02) - AP01
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change-account-reference-date-company-current-extended (2017-11-29) - AA01
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appoint-person-director-company-with-name-date (2017-12-18) - AP01
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termination-secretary-company-with-name-termination-date (2017-11-02) - TM02
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mortgage-satisfy-charge-full (2017-11-11) - MR04
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-02-22) - AP03
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termination-director-company-with-name-termination-date (2016-02-22) - TM01
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termination-secretary-company-with-name-termination-date (2016-02-22) - TM02
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appoint-person-director-company-with-name-date (2016-03-02) - AP01
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appoint-person-director-company-with-name-date (2016-03-09) - AP01
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confirmation-statement-with-updates (2016-08-02) - CS01
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accounts-with-accounts-type-full (2016-11-09) - AA
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termination-director-company-with-name-termination-date (2016-03-08) - TM01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-08-07) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-27) - MR01
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accounts-with-accounts-type-full (2015-07-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-30) - MR01
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mortgage-satisfy-charge-full (2015-06-25) - MR04
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mortgage-satisfy-charge-full (2015-01-05) - MR04
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-22) - AR01
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accounts-with-accounts-type-full (2014-08-28) - AA
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mortgage-satisfy-charge-full (2014-10-30) - MR04
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mortgage-satisfy-charge-full (2014-12-22) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-22) - MR01
keyboard_arrow_right 2013
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change-account-reference-date-company-current-extended (2013-12-20) - AA01
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auditors-resignation-company (2013-12-19) - AUD
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accounts-with-accounts-type-full (2013-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-22) - AR01
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change-registered-office-address-company-with-date-old-address (2013-08-22) - AD01
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change-registered-office-address-company-with-date-old-address (2013-04-10) - AD01
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termination-secretary-company-with-name (2013-04-10) - TM02
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termination-director-company-with-name (2013-04-10) - TM01
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appoint-person-director-company-with-name (2013-04-10) - AP01
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appoint-person-secretary-company-with-name (2013-04-10) - AP03
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termination-director-company (2013-04-09) - TM01
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resolution (2013-04-03) - RESOLUTIONS
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legacy (2013-03-30) - MG01
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resolution (2013-03-28) - RESOLUTIONS
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legacy (2013-03-21) - MG01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-04-27) - SH01
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accounts-with-accounts-type-full (2012-06-27) - AA
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change-person-director-company-with-change-date (2012-08-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01
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accounts-with-accounts-type-full (2011-07-12) - AA
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termination-director-company-with-name (2011-07-06) - TM01
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appoint-person-director-company-with-name (2011-03-14) - AP01
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change-person-director-company-with-change-date (2011-03-14) - CH01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-03-16) - SH01
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appoint-person-director-company-with-name (2010-03-17) - AP01
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change-person-director-company-with-change-date (2010-08-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01
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capital-allotment-shares (2010-11-22) - SH01
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legacy (2010-10-30) - MG01
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legacy (2010-11-01) - MG01
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resolution (2010-11-02) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-11-15) - AP01
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accounts-with-accounts-type-full (2010-10-04) - AA
keyboard_arrow_right 2009
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legacy (2009-05-11) - 288b
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legacy (2009-04-06) - 88(2)
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legacy (2009-04-09) - 288a
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resolution (2009-04-09) - RESOLUTIONS
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legacy (2009-04-09) - 123
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legacy (2009-04-22) - 88(2)
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legacy (2009-05-11) - 288c
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legacy (2009-09-01) - 363a
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resolution (2009-05-15) - RESOLUTIONS
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legacy (2009-05-15) - 123
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accounts-with-accounts-type-full (2009-06-02) - AA
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legacy (2009-06-13) - 88(2)
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legacy (2009-07-07) - 288b
keyboard_arrow_right 2008
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legacy (2008-08-26) - 288a
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resolution (2008-08-26) - RESOLUTIONS
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legacy (2008-08-26) - 123
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legacy (2008-08-26) - 88(2)
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legacy (2008-10-06) - 225
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legacy (2008-10-06) - 363a
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legacy (2008-11-05) - 288a
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legacy (2008-11-05) - 288b
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legacy (2008-11-05) - 288c
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legacy (2008-11-11) - 288c
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resolution (2008-11-18) - RESOLUTIONS
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legacy (2008-11-18) - 123
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legacy (2008-11-24) - 363a
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legacy (2008-10-06) - 287
keyboard_arrow_right 2007
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incorporation-company (2007-07-30) - NEWINC