PROSONIX LIMITED - OXFORD


Company Profile Company Filings

Overview

PROSONIX LIMITED is a Private Limited Company from OXFORD and has the status: Dissolved - no longer trading.
PROSONIX LIMITED was incorporated 18 years ago on 18/01/2006 and has the registered number: 05679156.

PROSONIX LIMITED - OXFORD

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
31 / 12 31/12/2018

Registered Office

THE MAGDALEN CENTRE 1 ROBERT ROBINSON AVENUE
OXFORD
OXON
OX4 4GA

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
IAN ROY JOHNSON Jun 1953 British Director 2020-01-09 CURRENT
MR MICHAEL ROY DAVID ROLLER Jun 1965 British Director 2020-01-09 CURRENT
RALPH NICHOLAS FORSTER May 1944 British Director 2006-01-18 UNTIL 2007-11-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-01-18 UNTIL 2006-01-18 RESIGNED
ANDREW JAMES BUSH British Secretary 2012-10-01 UNTIL 2016-01-21 RESIGNED
RALPH NICHOLAS FORSTER May 1944 British Secretary 2006-01-18 UNTIL 2006-05-01 RESIGNED
MR MATTHEW FRANKEL Secretary 2016-01-21 UNTIL 2018-09-05 RESIGNED
MR. KLAAS DE BOER Apr 1965 Dutch Director 2011-07-01 UNTIL 2015-06-15 RESIGNED
DR GRAHAM RUECROFT Jul 1960 British Director 2006-04-11 UNTIL 2008-09-23 RESIGNED
DR JAMES NEIL PHILLIPS Oct 1962 British Director 2007-12-14 UNTIL 2012-11-21 RESIGNED
KARL NAEGLER Oct 1972 German Director 2011-07-01 UNTIL 2011-08-30 RESIGNED
KARL NAEGLER Oct 1972 German Director 2012-05-21 UNTIL 2015-06-15 RESIGNED
ANDREW ROBERT KROK PASZKOWSKI Jun 1956 British Director 2006-01-18 UNTIL 2012-05-21 RESIGNED
MRS CECILE HENRIETTE MARIE LOUISE MILES Apr 1954 French Director 2013-06-26 UNTIL 2015-06-15 RESIGNED
MR DAVID JOHN HIPKISS Sep 1970 British Director 2006-03-31 UNTIL 2016-05-12 RESIGNED
MR STEVEN CHARLES ANDREW HARRIS Jun 1966 United Kingdom Director 2015-08-01 UNTIL 2020-01-09 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2006-10-20 UNTIL 2012-09-30 RESIGNED
EDWIN DE GRAAF Sep 1970 Dutch Director 2011-07-01 UNTIL 2015-06-15 RESIGNED
MR JULIEN FABRICE COTTA Jan 1964 British Director 2015-08-01 UNTIL 2020-01-09 RESIGNED
MR STEWART FRANK GILBERT DAVIES Nov 1950 British Director 2006-03-31 UNTIL 2007-11-30 RESIGNED
DR KENNETH CUNNINGHAM Oct 1952 British Director 2011-08-01 UNTIL 2015-06-15 RESIGNED
MR FRANK CONDELLA Jun 1954 Usa Director 2013-07-17 UNTIL 2014-07-01 RESIGNED
JEAN COMBALBERT Jun 1960 French Director 2012-07-13 UNTIL 2013-04-24 RESIGNED
MRS MOUNIA CHAOUI ROULLEAU Nov 1971 French Director 2013-04-25 UNTIL 2015-06-15 RESIGNED
MR ANDREW JAMES BUSH Feb 1962 British Director 2006-04-11 UNTIL 2016-05-12 RESIGNED
MR NIGEL BELL Aug 1954 British Director 2006-08-31 UNTIL 2007-11-30 RESIGNED
LAURENT ASSARAF Oct 1975 French Director 2011-08-30 UNTIL 2012-07-13 RESIGNED
MR ANGUS OLIVER WHITELEY Mar 1977 British Director 2007-11-30 UNTIL 2011-07-01 RESIGNED
SECRETARIAL SOLUTIONS LIMITED Corporate Secretary 2006-05-01 UNTIL 2006-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Circassia Group Plc 2016-04-06 Oxford   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PROSONIX LIMITED 2019-05-10 31-12-2018 £2,150,000 equity

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