PROXIMAGEN INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

PROXIMAGEN INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PROXIMAGEN INTERNATIONAL LIMITED was incorporated 14 years ago on 14/12/2009 and has the registered number: 07104075. The accounts status is DORMANT.

PROXIMAGEN INTERNATIONAL 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 31/12/2017

Registered Office

150 ALDERSGATE STREET
LONDON
EC1A 4AB

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
WILLIAM PULLMAN Dec 1954 American Director 2014-10-01 CURRENT
JOEL H. GREEN Apr 1955 American Director 2014-10-01 UNTIL 2016-08-31 RESIGNED
MR. CHAD J. MARTINSON Aug 1972 American Director 2015-01-05 UNTIL 2018-12-10 RESIGNED
STEPHEN MICHAEL ROBINSON Jun 1964 American Director 2009-12-14 UNTIL 2014-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Proximagen Llc 2017-09-15 Plymouth   Mn 55441 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Upsher-Smith Laboratories Inc. 2016-04-06 - 2017-09-15 Minneapolis   Mn 55369 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
CAMBRIDGE BIOTECHNOLOGY LIMITED LIVERPOOL ... DORMANT 72110 - Research and experimental development on biotechnology
BENEVOLENTAI CAMBRIDGE LIMITED LONDON UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
PROXIMAGEN GROUP LIMITED LONDON Dissolved... FULL 72110 - Research and experimental development on biotechnology
USL PHARMA INTERNATIONAL UK LIMITED LONDON Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - UPSHER-SMITH INTERNATIONAL LIMITED 2017-02-28 31-12-2016 £1 Cash £1 equity
Dormant Company Accounts - UPSHER-SMITH INTERNATIONAL LIMITED 2016-02-12 31-12-2015 £1 Cash £1 equity
Dormant Company Accounts - UPSHER-SMITH INTERNATIONAL LIMITED 2015-10-03 31-12-2014 £1 Cash £1 equity

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