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- PROTOMED LIMITED
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
(17years old)
WEBSITE
http://protomed.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/07/2018
ACCOUNTS MADE UP TO
31/01/2017
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
NEWCASTLE UPON TYNE
NE3 3LS
Telephone: 03300948053
TPS: No
Bulman House
Regent Centre
Gosforth
NEWCASTLE UPON TYNE
NE3 3LS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a 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 |
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/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROTOMED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROTOMED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 30/07/2007 - Present (17years) Secretary: 30/07/2007 - Present (17years) Born in Nov 1953 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 7 Past: 47 |
View Report |
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 |
24/07/2008 - Present (16years) Born in Dec 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 12 |
View Report |
24/07/2008 - Present (16years) Born in Sep 1974 |
Status: Resigned | Position: Director | Appointments:
Current: 74 Past: 29 |
View Report |
24/07/2008 - Present (16years) Born in Sep 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 211 |
View Report |
Documents
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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