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 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
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)
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 |