PROXIMAGEN GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
PROXIMAGEN GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PROXIMAGEN GROUP LIMITED was incorporated 19 years ago on 14/01/2005 and has the registered number: 05333020. The accounts status is FULL.
PROXIMAGEN GROUP LIMITED was incorporated 19 years ago on 14/01/2005 and has the registered number: 05333020. The accounts status is FULL.
PROXIMAGEN GROUP LIMITED - LONDON
This company is listed in the following categories:
72110 - Research and experimental development on biotechnology
72110 - Research and experimental development on biotechnology
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
C/O BDO LLP
LONDON
W1U 7EU
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 |
---|---|---|---|---|---|
MARK BRADFORD EVENSTAD | British | Secretary | 2012-08-14 | CURRENT | |
DR. WILLIAM EARNEST PULLMAN | Dec 1954 | American | Director | 2013-12-18 | CURRENT |
MR BENJAMIN RUSH FIELD IV | Sep 1967 | American | Director | 2015-04-16 | CURRENT |
PROFESSOR PETER GEORGE JENNER | Jul 1946 | Director | 2005-02-23 UNTIL 2010-01-29 | RESIGNED | |
MR JAMES DOUGLAS HUNTER | Jan 1967 | British | Secretary | 2009-07-21 UNTIL 2012-08-14 | RESIGNED |
MR JAMES DOUGLAS HUNTER | Jan 1967 | British | Director | 2006-02-27 UNTIL 2012-08-14 | RESIGNED |
JUNE PADDOCK | Oct 1951 | Secretary | 2005-01-14 UNTIL 2009-07-21 | RESIGNED | |
DR NIGEL RICHARD WHITTLE | Jun 1958 | British | Director | 2005-02-23 UNTIL 2009-02-02 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Director | 2005-01-14 UNTIL 2005-01-14 | RESIGNED | ||
STEPHEN MICHAEL ROBINSON | Jun 1964 | American | Director | 2013-12-18 UNTIL 2014-12-15 | RESIGNED |
JUNE PADDOCK | Oct 1951 | Director | 2005-01-14 UNTIL 2005-02-23 | RESIGNED | |
GEORGE DAVID MURLEWSKI | Nov 1955 | British | Director | 2005-02-23 UNTIL 2005-12-31 | RESIGNED |
MR KENNETH PATRICK MULVANY | Jan 1968 | British,American | Director | 2005-02-23 UNTIL 2012-08-14 | RESIGNED |
MR. CHAD J. MARTINSON | Aug 1972 | American | Director | 2015-01-01 UNTIL 2018-12-10 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2005-01-14 UNTIL 2005-01-14 | RESIGNED | ||
DR ANN JACQUELINE HUNTER | Nov 1956 | British | Director | 2010-01-29 UNTIL 2012-08-14 | RESIGNED |
NIGEL RAYMOND GORDON | Jun 1963 | British | Director | 2005-01-14 UNTIL 2005-02-23 | RESIGNED |
MARK BRADFORD EVENSTAD | May 1969 | American | Director | 2012-08-14 UNTIL 2018-12-10 | RESIGNED |
DR DAVID BRUCE CAMPBELL | Oct 1944 | British | Director | 2005-02-23 UNTIL 2010-01-29 | RESIGNED |
THOMAS WILLIAM BURKE | Jul 1959 | Usa | Director | 2012-08-14 UNTIL 2013-12-18 | RESIGNED |
MICHAEL RICHARD DWYER ASHTON | Feb 1946 | Australian | Director | 2005-12-15 UNTIL 2012-08-14 | RESIGNED |
MR PETER VANCE ALLEN | Mar 1956 | British | Director | 2009-02-02 UNTIL 2012-08-14 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-01-14 UNTIL 2005-01-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Usl Pharma International Uk Limited | 2016-04-06 | Cambridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |