PROXIMAGEN GROUP LIMITED
Company is dissolved
General Information
NAME
PROXIMAGEN GROUP LIMITED
COMPANY NUMBER
05333020
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
14/01/2005
(19 years and 11 months old)
WEBSITE
PROXIMAGEN.COM
CONFIRMATION STATEMENT MADE UP TO
14/01/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
28/05/2010
16/08/2012
PROXIMAGEN GROUP PLC
View all previous names
LONDON
W1U 7EU
55 Baker Street
LONDON
W1U 7EU
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 |
|---|---|---|
| USL PHARMA INTERNATIONAL UK LIMITED | Company is dissolved | View Report |
| PROXIMAGEN GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/02/2020 | Change in Reg. Office |
| 29/01/2019 | Change in Reg. Office |
| 19/12/2018 | Chad J. Martinson (919389730) has left the board |
Credit Risk Overview
Want to learn more about PROXIMAGEN GROUP 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 PROXIMAGEN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROXIMAGEN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1963 |
Resigned | Director |
Current: 2 Past: 123 |
View Report |
|
Director: 14/01/2005 - 23/02/2005 (1 months) Secretary: 14/01/2005 - 21/07/2009 (4 years and 6 months) Born in Oct 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 12316 Past: 424190 |
View Report |
|
23/02/2005 - 29/01/2010 (4 years and 11 months) Born in Jul 1946 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROXIMAGEN LLC | N/A | N/A |
| CAMBRIDGE BIOTECHNOLOGY LIMITED | Company is dissolved | View Report |
| USL PHARMA INTERNATIONAL UK LIMITED | Company is dissolved | View Report |
| PROXIMAGEN GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/02/2020 | Change in Reg. Office |
| 29/01/2019 | Change in Reg. Office |
| 19/12/2018 | Chad J. Martinson (919389730) has left the board |
| 19/12/2018 | Mark Bradford Evenstad (917147905) has left the board |
| 20/01/2018 | New Confirmation Statement filed |
| 25/04/2017 | New Accounts filed |
| 30/01/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 23/01/2016 | New Annual Return filed |
| 08/09/2015 | Change in Reg. Office |
| 08/09/2015 | New Accounts filed |
| 07/05/2015 | New Board Member Benjamin Rush Field Iv (919735742) Appointed |
| 21/01/2015 | New Annual Return filed |
| 09/01/2015 | New Board Member Chad Martinson (919389730) Appointed |
| 19/12/2014 | Stephen Michael Robinson (917846318) has left the board |
| 14/10/2014 | New Accounts filed |
| 24/06/2014 | Stephen Michael Robinson (918396117) has left the board |
| 24/06/2014 | William Earnest Pullman (918396116) has left the board |
| 24/06/2014 | New Board Member William Earnest Pullman (917844489) Appointed |
| 24/06/2014 | New Board Member Stephen Michael Robinson (917846318) Appointed |
| 19/02/2014 | New Annual Return filed |
| 07/01/2014 | New Board Member Stephen Michael Robinson (918396117) Appointed |
| 07/01/2014 | New Board Member William Earnest Pullman (918396116) Appointed |
| 25/12/2013 | Thomas William Burke (917148099) has left the board |
| 14/10/2013 | New Accounts filed |
| 23/01/2013 | New Accounts filed |
| 23/01/2013 | New Annual Return filed |
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