PROKARIUM LIMITED - LONDON


Company Profile Company Filings

Overview

PROKARIUM LIMITED is a Private Limited Company from LONDON and has the status: Active.
PROKARIUM LIMITED was incorporated 16 years ago on 03/07/2007 and has the registered number: 06300883. The accounts status is FULL and accounts are next due on 30/09/2024.

PROKARIUM LIMITED - LONDON

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 31/12/2022 30/09/2024

Registered Office

LONDON BIOSCIENCE INNOVATION CENTRE
LONDON
NW1 0NH

This Company Originates in : United Kingdom
Previous trading names include:
COBRA ORAL TECHNOLOGY LIMITED (until 04/09/2009)

Confirmation Statements

Last Statement Next Statement Due
03/07/2023 17/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TED INGEMAR JAKOB FJALLMAN Dec 1978 Swedish Director 2014-07-04 CURRENT
THOMAS BENGT ELDERED Oct 1960 Swedish Director 2021-09-09 CURRENT
DR STEVEN NEVILLE CHATFIELD Jan 1957 British Director 2014-07-04 CURRENT
DR KRISTEN MARIE ALBRIGHT Jan 1983 American Director 2021-09-09 CURRENT
DAVID ROBERT THATCHER Jul 1947 British Director 2007-07-03 UNTIL 2010-03-31 RESIGNED
CARL JOHAN SPAK Jun 1956 Swedish Director 2010-04-01 UNTIL 2021-10-12 RESIGNED
SIMON JAMES YVON SAXBY Feb 1958 British Director 2009-08-19 UNTIL 2010-03-31 RESIGNED
GEOFFREY PETER FOTHERGILL Nov 1945 British Director 2007-07-03 UNTIL 2009-08-19 RESIGNED
DR ROCKY MARC CRANENBURGH Aug 1972 British Director 2009-08-19 UNTIL 2010-03-31 RESIGNED
DR ROCKY MARC CRANENBURGH Aug 1972 British Director 2012-06-08 UNTIL 2019-05-31 RESIGNED
PETER ALISTAIR COLEMAN Mar 1966 British Director 2007-07-03 UNTIL 2012-06-14 RESIGNED
TRACEY JANE MACDONALD Secretary 2011-06-30 UNTIL 2014-01-31 RESIGNED
PETER ALISTAIR COLEMAN Mar 1966 British Secretary 2007-07-03 UNTIL 2011-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prokarium Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TABTOOL LIMITED NOTTINGHAM Active DORMANT 99999 - Dormant Company
INNOVATA LIMITED CHIPPENHAM Active FULL 86900 - Other human health activities
ABERMED TRAINING LIMITED LONDON Dissolved... FULL 70229 - Management consultancy activities other than financial management
BTG MANAGEMENT SERVICES LIMITED FARNHAM Active -... FULL 70100 - Activities of head offices
BRITISH PHARMA GROUP LIMITED MIDDLESEX Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
COBRA BIOLOGICS LIMITED KEELE Active FULL 72190 - Other research and experimental development on natural sciences and engineering
TABLETTING SCIENCE LIMITED NOTTINGHAM Active DORMANT 99999 - Dormant Company
COUNTERSETT LIMITED LOUGHBOROUGH Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
DELTA FRAGRANCE AND FLAVOUR LIMITED THATCHAM ... ACCOUNTS TYPE NOT AVA 2452 - Manufacture perfumes & toilet preparations
LOUGHBOROUGH UNIVERSITY ENTERPRISES LIMITED LOUGHBOROUGH Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
I HOLLAND LIMITED NOTTINGHAM Active FULL 25730 - Manufacture of tools
LOUGHBOROUGH SCHOOLS FOUNDATION LEICESTERSHIRE Active GROUP 85100 - Pre-primary education
COGNOISETTE LIMITED LONG EATON Active FULL 99999 - Dormant Company
COBRA BIOLOGICS HOLDINGS LIMITED KEELE Active FULL 72190 - Other research and experimental development on natural sciences and engineering
COBRA BIOMANUFACTURING EBT LIMITED KEELE Dissolved... DORMANT 99999 - Dormant Company
GELLAW 199 LIMITED NOTTINGHAM Active FULL 70100 - Activities of head offices
PROKARIUM HOLDINGS LTD LONDON ENGLAND Active GROUP 72190 - Other research and experimental development on natural sciences and engineering
INNOVATA BIOMED LIMITED EDINBURGH SCOTLAND Active DORMANT 86900 - Other human health activities
HEALTH CARE EDUCATION SERVICES LIMITED GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION FULL 85310 - General secondary education

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DELTADOT LIMITED LONDON Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
CANBEX THERAPEUTICS LIMITED LONDON ENGLAND Active MICRO ENTITY 72190 - Other research and experimental development on natural sciences and engineering
BIO2BUSINESS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82302 - Activities of conference organisers
BUGS BIOSCIENCE LIMITED LONDON Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
BIOANALYSIS CENTRE LIMITED LONDON Active TOTAL EXEMPTION FULL 71200 - Technical testing and analysis
ZENBIOCHEM LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 46460 - Wholesale of pharmaceutical goods
NOVASSAY(UK) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 72110 - Research and experimental development on biotechnology
SURROUND THERAPEUTICS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 21100 - Manufacture of basic pharmaceutical products
CZERWPA LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 46520 - Wholesale of electronic and telecommunications equipment and parts
AMR THERAPEUTICS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 72110 - Research and experimental development on biotechnology