PROKARIUM HOLDINGS LTD

Active - Accounts Filed

General Information

NAME
PROKARIUM HOLDINGS LTD

COMPANY NUMBER
08933971

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72190 - Other research and experimental development on natural sciences and engineering

INCORPORATION DATE
11/03/2014 (10 years and 8 months old)

WEBSITE
https://www.prokarium.com

CONFIRMATION STATEMENT MADE UP TO
11/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

LONDON BIOSCIENCE INNOVATION CEN, 2 ROYAL COLLEGE STREET
LONDON
NW1 0NH

Telephone: 02076910979
TPS: No

TRADING ADDRESSES

London Bioscience Innovation Cen
2 Royal College Street
London
NW1 0NH
NW1 0NH

Telephone: 76910979

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

£4.4M

2.32%

NET WORTH

£6.4M

254.34%

TOTAL LIABILITIES

£1M

80.98%

NET ASSETS

£6.6M

231.80%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

2

SHAREHOLDERS

27

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
FLERIE INVEST AB	N/A	N/A
PROKARIUM HOLDINGS LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/06/2024	Event: New Accounts filed
Date: 31/03/2024	Event: New Confirmation Statement filed
Date: 09/05/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PROKARIUM HOLDINGS LTD?
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 PROKARIUM HOLDINGS LTD?
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

£4.4M

2.32%

NET WORTH

£6.4M

254.34%

TOTAL LIABILITIES

£1M

80.98%

NET ASSETS

£6.6M

231.80%

Accounts

KEY FINANCIALS	-
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Company House Document	-

BALANCE SHEET	-
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Total Liabilities	-
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Miscellaneous Current Assets	-
Total Current Liabilities	-
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Trade Debtors	-
Bank Overdrafts	-
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Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
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SALARIES AND DIVIDENDS	-
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Directors Emoluments	-
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CASH FLOW	-
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CAPITAL RESERVES	-
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Net Worth	-

OTHER	-
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Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
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Equity	-
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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

7

PAST DIRECTORS

2

SHAREHOLDERS

27

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PAOLA SALERNO	Owned: 0.20 %	Shares: 9,000	Price per share: £0.01	Total Value: £90.00
ROCKY MARC CRANENBURGH	Owned: 0.11 %	Shares: 4,800	Price per share: £0.01	Total Value: £48.00
FLERIE INVEST AB	Owned: 44.60 %	Shares: 2,000,180	Price per share: £0.01	Total Value: £20,001.80
GINKGO BIOWORKS INC.	Owned: 21.20 %	Shares: 950,871	Price per share: £0.01	Total Value: £9,508.71
UK FF NOMINEES LIMITED	Owned: 7.05 %	Shares: 316,042	Price per share: £0.01	Total Value: £3,160.42
KOREA INVESTMENT FUND (KIP) RE-UP FUND	Owned: 6.16 %	Shares: 276,267	Price per share: £0.01	Total Value: £2,762.67
RIYADH VALLEY COMPANY	Owned: 5.05 %	Shares: 226,334	Price per share: £0.01	Total Value: £2,263.34
TED INGEMAR JAKOB FJALLMAN	Owned: 4.08 %	Shares: 182,900	Price per share: £0.01	Total Value: £1,829.00
THE WELLCOME TRUST LIMITED	Owned: 3.03 %	Shares: 136,117	Price per share: £0.01	Total Value: £1,361.17
KOREA INVESTMENT PARTNERS (KIP) BIO GLOBAL FUND	Owned: 2.54 %	Shares: 113,775	Price per share: £0.01	Total Value: £1,137.75
FLERIE CREATIONS LIMITED	Owned: 1.06 %	Shares: 47,700	Price per share: £0.01	Total Value: £477.00
FLERIE INVEST AB	Owned: 0.84 %	Shares: 37,500	Price per share: £0.01	Total Value: £375.00
CARL-JOHAN SPAK	Owned: 0.67 %	Shares: 30,000	Price per share: £0.01	Total Value: £300.00
STEVEN NEVILLE CHATFIELD	Owned: 0.67 %	Shares: 30,000	Price per share: £0.01	Total Value: £300.00
STEVEN NEVILLE CHATFIELD	Owned: 0.67 %	Shares: 30,000	Price per share: £0.01	Total Value: £300.00
ROCKY MARC CRANENBURGH	Owned: 0.54 %	Shares: 24,000	Price per share: £0.01	Total Value: £240.00
LIVIJA DEBAN	Owned: 0.54 %	Shares: 24,000	Price per share: £0.01	Total Value: £240.00
PETER MCGOWAN	Owned: 0.37 %	Shares: 16,750	Price per share: £0.01	Total Value: £167.50
PETER ALISTAIR COLEMAN	Owned: 0.27 %	Shares: 12,000	Price per share: £0.01	Total Value: £120.00
ALLAN PERLEY JARVIS	Owned: 0.22 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
CLAUDIA PREVOSTO	Owned: 0.04 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
AINDRIAS RYAN	Owned: 0.04 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
ANNELISE SOULIER	Owned: 0.03 %	Shares: 1,334	Price per share: £0.01	Total Value: £13.34
TANYA CHARLOTTE KUHRT	Owned: 0.02 %	Shares: 750	Price per share: £0.01	Total Value: £7.50
MARY CHOL	Owned: 0.01 %	Shares: 250	Price per share: £0.01	Total Value: £2.50
MARTINA LUBRANO DI RICCO	Owned: 0.01 %	Shares: 250	Price per share: £0.01	Total Value: £2.50
MARC BIARNES CARRERA	Owned: 0.01 %	Shares: 250	Price per share: £0.01	Total Value: £2.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ted Ingemar Jakob Fjallman 11/03/2014 - Present (10 years and 8 months) Born in Dec 1978 (age: 45)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Steven Neville Chatfield 04/07/2014 - Present (10 years and 4 months) Born in Jan 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 7 Past: 4	View Report
Allan Perley Jarvis, Jr. 13/10/2017 - Present (7 years and 1 months) Born in Jan 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sangwoo Lee 09/09/2021 - Present (3 years and 2 months) Born in Jun 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Khalid Saad Al-Saleh 09/09/2021 - Present (3 years and 2 months) Born in Nov 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
FLERIE INVEST AB	N/A	N/A
FLERIE INVEST LTD	Active - Accounts Filed	View Report
PROKARIUM HOLDINGS LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 02/06/2024	Event: New Accounts filed
Date: 31/03/2024	Event: New Confirmation Statement filed
Date: 09/05/2023	Event: New Accounts filed
Date: 30/03/2023	Event: New Accounts filed
Date: 30/03/2023	Event: New Confirmation Statement filed
Date: 13/04/2022	Event: New Accounts filed
Date: 02/04/2022	Event: New Confirmation Statement filed
Date: 01/04/2022	Event: New Confirmation Statement filed
Date: 01/04/2022	Event: New Accounts filed
Date: 21/10/2021	Event: Carl-Johan Spak (915076756) has left the board
Date: 01/10/2021	Event: New Board Member Thomas Bengt Eldered (912440901) Appointed
Date: 27/09/2021	Event: New Board Member Sangwoo Lee (921491387) Appointed
Date: 23/09/2021	Event: New Board Member Hyam Levitsky (928750011) Appointed
Date: 23/09/2021	Event: New Board Member Khalid Saad Al-Saleh (928749924) Appointed
Date: 23/09/2021	Event: New Board Member Hyam Levitsky (928750011) Appointed
Date: 23/09/2021	Event: New Board Member Khalid Saad Al-Saleh (928749924) Appointed
Date: 23/09/2021	Event: New Board Member Hyam Levitsky (928750011) Appointed
Date: 23/09/2021	Event: New Board Member Khalid Saad Al-Saleh (928749924) Appointed
Date: 10/09/2021	Event: New Accounts filed
Date: 17/05/2021	Event: New Accounts filed
Date: 27/04/2021	Event: New Confirmation Statement filed
Date: 11/04/2020	Event: New Confirmation Statement filed
Date: 20/05/2019	Event: New Accounts filed
Date: 18/03/2019	Event: New Confirmation Statement filed
Date: 14/09/2018	Event: Change in Reg. Office
Date: 14/08/2018	Event: New Accounts filed
Date: 25/03/2018	Event: New Confirmation Statement filed
Date: 17/10/2017	Event: New Board Member Allan Perley Jarvis, Jr. (923896832) Appointed
Date: 09/09/2017	Event: New Accounts filed
Date: 23/03/2017	Event: New Annual Return filed
Date: 04/11/2016	Event: New Accounts filed
Date: 12/04/2016	Event: New Annual Return filed
Date: 25/02/2016	Event: New Accounts filed
Date: 25/02/2016	Event: New Accounts filed
Date: 29/06/2015	Event: Carl-Johan Spak (918584182) has left the board
Date: 29/06/2015	Event: New Board Member Carl-Johan Spak (915076756) Appointed
Date: 22/05/2015	Event: New Annual Return filed
Date: 10/09/2014	Event: New Board Member Steven Neville Chatfield (916230178) Appointed
Date: 10/09/2014	Event: Rocky Marc Cranenburgh (917072426) has left the board
Date: 20/03/2014	Event: Rocky Marc Cranenburgh (918584183) has left the board
Date: 20/03/2014	Event: New Board Member Rocky Marc Cranenburgh (917072426) Appointed

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PROKARIUM HOLDINGS LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.4M

£6.4M

£1M

£6.6M

People Overview

7

2

27

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

£4.4M

£6.4M

£1M

£6.6M

Accounts

People Overview

7

2

27

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™