PROTEXEON LIMITED - WALTON ON THAMES


Overview

PROTEXEON LIMITED is a Private Limited Company from WALTON ON THAMES and has the status: Dissolved - no longer trading.
PROTEXEON LIMITED was incorporated 21 years ago on 03/07/2000 and has the registered number: 04025849. The accounts status is TOTAL EXEMPTION FULL.

PROTEXEON LIMITED - WALTON ON THAMES

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2015

Registered Office

HERSHAM PLACE TECHNOLOGY PARK
WALTON ON THAMES
SURREY
KT12 4RZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY MARTIN HULBERT Sep 1970 British Director 2014-12-22 CURRENT
MR. DAVID LENEY Feb 1967 British Director 2017-01-11 CURRENT
MS CAROLINE MARY LLOYD Oct 1961 British Director 2009-04-21 UNTIL 2014-12-08 RESIGNED
MR CHRISTOPHER JOHN KNIGHT Jun 1946 British Director 2003-04-15 UNTIL 2005-10-03 RESIGNED
WILLIAM GINSBERG Mar 1944 American Director 2001-02-19 UNTIL 2005-10-03 RESIGNED
DR RICHARD GARRAWAY Feb 1966 British Director 2003-09-01 UNTIL 2005-01-05 RESIGNED
IAIN PETER BLATHERWICK Jun 1967 British Director 2000-07-03 UNTIL 2001-02-19 RESIGNED
PROFESSOR NICHOLAS PETER FRANKS Oct 1949 British Director 2001-02-19 UNTIL 2005-10-03 RESIGNED
MRS DOMINIQUE ELIZABETH KLEYN Dec 1960 British Director 2001-02-19 UNTIL 2003-04-14 RESIGNED
MS DIANE LORRAINE SHERIDAN Jun 1950 Usa Director 2010-04-14 UNTIL 2012-12-11 RESIGNED
MS CAROLINE MARY LLOYD Oct 1961 British Director 2005-10-03 UNTIL 2008-06-04 RESIGNED
MR JOHN DAVID STANLEY Nov 1958 Other Director 2008-06-04 UNTIL 2009-06-24 RESIGNED
MR. JOHN FRANCIS TUFNELL Apr 1950 British Director 2009-06-24 UNTIL 2010-04-14 RESIGNED
COLIN DAVID SMITH Feb 1955 British Director 2003-11-04 UNTIL 2009-04-21 RESIGNED
JORGE SARROCA IBANEZ Mar 1959 Spanish Director 2005-10-03 UNTIL 2009-04-21 RESIGNED
TIM MACLEOD CLARKE Jul 1941 British Director 2001-06-04 UNTIL 2003-12-31 RESIGNED
PROF MERVIN MAZE Jul 1947 American Director 2001-02-19 UNTIL 2005-10-03 RESIGNED
MR PATRICK MOORE NELIGAN Jun 1963 British Director 2011-07-12 UNTIL 2017-01-11 RESIGNED
FRIEDRICH WILHELM SAATKAMP Apr 1962 German Director 2005-10-03 UNTIL 2011-07-12 RESIGNED
MR JOHN DAVID STANLEY Nov 1958 Other Secretary 2008-06-04 UNTIL 2009-06-24 RESIGNED
MS CAROLINE MARY LLOYD Oct 1961 British Secretary 2005-10-03 UNTIL 2008-06-04 RESIGNED
DAVID WILLIAM TILLY Secretary 2000-07-03 UNTIL 2001-02-19 RESIGNED
MR WILLARD JONES II Feb 1953 United States Director 2009-04-21 UNTIL 2015-03-31 RESIGNED
CASTLEGATE SECRETARIES LIMITED Corporate Secretary 2001-02-19 UNTIL 2005-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Air Products And Chemicals, Inc. 2016-04-06 Allentown   Pennsylvania 18195 Significant influence or control

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