PROTOMED LIMITED

In Liquidation

General Information

NAME
PROTOMED LIMITED

COMPANY NUMBER
06328310

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
86900 - Other human health activities

INCORPORATION DATE
30/07/2007 (17 years and 4 months old)

WEBSITE
http://protomed.co.uk

CONFIRMATION STATEMENT MADE UP TO
23/07/2018

ACCOUNTS MADE UP TO
31/01/2017

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

BULMAN HOUSE REGENT CENTRE, GOSFORTH
NEWCASTLE UPON TYNE
NE3 3LS

Telephone: 03300948053
TPS: No

TRADING ADDRESSES

Bulman House
Regent Centre
Gosforth
NEWCASTLE UPON TYNE
NE3 3LS

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£444.3k

188.62%

NET WORTH

- £3M

12.67%

TOTAL LIABILITIES

£5M

11.32%

NET ASSETS

- £3M

132.50%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/08/2024	Event: David John Bryant (919612440) has left the board
Date: 12/08/2024	Event: David John Bryant (919612440) has left the board
Date: 12/08/2024	Event: David John Bryant (919612440) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about PROTOMED LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PROTOMED LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£444.3k

188.62%

NET WORTH

- £3M

12.67%

TOTAL LIABILITIES

£5M

11.32%

NET ASSETS

- £3M

132.50%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
QUANTUM PHARMACEUTICAL LTD	Owned: 100.00 %	Shares: 37,869,468	Price per share: £0.01	Total Value: £378,694.68

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Norman Niven Director: 30/07/2007 - Present (17 years and 4 months) Secretary: 30/07/2007 - Present (17 years and 4 months) Born in Nov 1953	Status: Resigned	Position: Director&Secretary	Appointments: Current: 7 Past: 47	View Report
John Matthew Niven 30/07/2007 - 23/06/2009 (1 years and 10 months) Born in Jan 1983	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
Anthony George Heywood 24/07/2008 - Present (16 years and 4 months) Born in Sep 1948	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 211	View Report
Stephen Roger Dunn 24/07/2008 - Present (16 years and 4 months) Born in Dec 1952	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 12	View Report
Timothy William Street 24/07/2008 - Present (16 years and 4 months) Born in Sep 1974	Status: Resigned	Position: Director	Appointments: Current: 75 Past: 29	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CLINIGEN HOLDINGS LIMITED	Non-Trading	View Report
CLINIGEN HEALTHCARE LIMITED	Active - Accounts Filed	View Report
CLINIGEN GAP LIMITED	Company is dissolved	View Report
CLINIGEN INTERNATIONAL HOLDINGS LIMITED	Non-Trading	View Report
CLINIGEN SP LIMITED	Active - Accounts Filed	View Report
IDIS GROUP HOLDINGS LIMITED	Non-Trading	View Report
IDIS GROUP LIMITED	Non-Trading	View Report
IDIS LIMITED	Non-Trading	View Report
CLINIGEN CONSULTING LIMITED	Company is dissolved	View Report
IDIS GA LIMITED	Company is dissolved	View Report
IDIS MA LIMITED	Company is dissolved	View Report
IDIS PHARMA LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 12/08/2024	Event: David John Bryant (919612440) has left the board
Date: 12/08/2024	Event: David John Bryant (919612440) has left the board
Date: 12/08/2024	Event: David John Bryant (919612440) has left the board
Date: 12/08/2024	Event: David John Bryant (919612440) has left the board
Date: 12/08/2024	Event: David John Bryant (919612440) has left the board
Date: 12/08/2024	Event: David John Bryant (919612440) has left the board
Date: 12/08/2024	Event: David John Bryant (919612440) has left the board
Date: 12/08/2024	Event: David John Bryant (919612440) has left the board
Date: 03/02/2023	Event: Amanda Miller (923974335) has left the board
Date: 17/07/2020	Event: Change in Reg. Office
Date: 18/03/2019	Event: Change in Reg. Office
Date: 09/11/2018	Event: New Board Member David John Bryant (919612440) Appointed
Date: 09/11/2018	Event: David Alan Sanson (918160734) has left the board
Date: 05/11/2018	Event: Baldev Raj Bange (920568181) has left the board
Date: 26/10/2018	Event: Michael James Tagg (924124214) has left the board
Date: 27/07/2018	Event: New Confirmation Statement filed
Date: 01/02/2018	Event: Craig Robert Swinhoe (923967710) has left the board
Date: 16/01/2018	Event: Brian James Fisher (917298269) has left the board
Date: 05/01/2018	Event: Graham Ronald Thomson (923672257) has left the board
Date: 20/12/2017	Event: New Board Member Michael James Tagg (924124214) Appointed
Date: 07/11/2017	Event: New Company Secretary Amanda Miller (923974335) Appointed
Date: 06/11/2017	Event: New Board Member Craig Robert Swinhoe (923967710) Appointed
Date: 06/11/2017	Event: Craig Robert Swinhoe (920536376) has left the board
Date: 06/11/2017	Event: Gerard Thomas Murray (920891848) has left the board
Date: 15/08/2017	Event: New Board Member Graham Ronald Thomson (923672257) Appointed
Date: 03/08/2017	Event: New Accounts filed
Date: 01/08/2017	Event: New Annual Return filed
Date: 28/06/2017	Event: Ian Jeffrey Pearce (907586165) has left the board
Date: 06/03/2017	Event: New Board Member David Alan Sanson (918160734) Appointed
Date: 31/01/2017	Event: Christian Alexander Rigg (920253154) has left the board
Date: 31/01/2017	Event: New Board Member Gerard Thomas Murray (920891848) Appointed
Date: 13/11/2016	Event: New Accounts filed
Date: 06/08/2016	Event: New Annual Return filed
Date: 11/03/2016	Event: New Board Member Christian Alexander Rigg (920253154) Appointed
Date: 10/03/2016	Event: Martin John Such (914823964) has left the board
Date: 04/03/2016	Event: New Board Member Baldev Raj Bange (920568181) Appointed
Date: 24/02/2016	Event: Martin John Such (917734317) has left the board
Date: 24/02/2016	Event: Martin John Such (917734317) has left the board
Date: 24/02/2016	Event: Andrew John Scaife (910096070) has left the board
Date: 24/02/2016	Event: New Company Secretary Craig Robert Swinhoe (920536376) Appointed
Date: 24/02/2016	Event: New Company Secretary Craig Robert Swinhoe (920536376) Appointed
Date: 24/02/2016	Event: Andrew John Scaife (910096070) has left the board
Date: 08/08/2015	Event: New Annual Return filed
Date: 30/07/2015	Event: New Accounts filed
Date: 02/09/2014	Event: New Accounts filed
Date: 27/08/2014	Event: New Annual Return filed
Date: 15/04/2014	Event: New Board Member Ian Jeffrey Pearce (907586165) Appointed
Date: 23/09/2013	Event: New Accounts filed
Date: 27/08/2013	Event: New Annual Return filed
Date: 26/08/2013	Event: Change in Reg. Office

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PROTOMED LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£444.3k

- £3M

£5M

- £3M

People Overview

0

20

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£444.3k

- £3M

£5M

- £3M

Accounts

People Overview

0

20

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™