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 - LONDON

This company is listed in the following categories:
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

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