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PROKARIUM HOLDINGS LTD - London Bioscience Innovation Centre, 2 Royal College Street, London, NW1 0NH, United Kingdom
Company Information
- Company registration number
- 08933971
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- London Bioscience Innovation Centre
- 2 Royal College Street
- London
- NW1 0NH
- England London Bioscience Innovation Centre, 2 Royal College Street, London, NW1 0NH, England UK
Management
- Managing Directors
- CHATFIELD, Steven Neville, Dr
- FJÄLLMAN, Ted Ingemar Jakob, Dr
- JARVIS, JR., Allan Perley, Dr
- AL-SALEH, Khalid Saad, Dr
- LEVITSKY, Hyam, Dr
- LEE, Sangwoo
- ELDERED, Thomas Bengt
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-03-11
- Age Of Company 2014-03-11 10 years
- SIC/NACE
- 72190
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2024-03-25
- Last Date: 2023-03-11
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PROKARIUM HOLDINGS LTD Company Description
- PROKARIUM HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 08933971. Its current trading status is "live". It was registered 2014-03-11. It has declared SIC or NACE codes as "72190". It has 7 directors It can be contacted at London Bioscience Innovation Centre .
Get PROKARIUM HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prokarium Holdings Ltd - London Bioscience Innovation Centre, 2 Royal College Street, London, NW1 0NH, United Kingdom
- 2014-03-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08933971#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08933971#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08933971#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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second-filing-capital-allotment-shares (2023-04-18) - RP04SH01
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capital-return-purchase-own-shares (2023-01-06) - SH03
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capital-cancellation-shares (2023-01-06) - SH06
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capital-allotment-shares (2023-01-30) - SH01
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memorandum-articles (2023-02-21) - MA
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resolution (2023-02-21) - RESOLUTIONS
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capital-allotment-shares (2023-01-10) - SH01
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capital-allotment-shares (2023-02-21) - SH01
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second-filing-capital-allotment-shares (2023-04-13) - RP04SH01
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confirmation-statement-with-updates (2023-03-25) - CS01
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capital-allotment-shares (2023-03-10) - SH01
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keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-04-07) - PSC05
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notification-of-a-person-with-significant-control-statement (2022-11-23) - PSC08
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cessation-of-a-person-with-significant-control (2022-11-23) - PSC07
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resolution (2022-06-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-04-08) - AA
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second-filing-capital-allotment-shares (2022-03-29) - RP04SH01
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capital-allotment-shares (2022-04-19) - SH01
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confirmation-statement-with-updates (2022-03-28) - CS01
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capital-allotment-shares (2022-03-28) - SH01
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second-filing-of-confirmation-statement-with-made-up-date (2022-03-29) - RP04CS01
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-09-21) - AP01
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accounts-with-accounts-type-group (2021-09-06) - AA
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second-filing-capital-allotment-shares (2021-07-29) - RP04SH01
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accounts-with-accounts-type-group (2021-05-12) - AA
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confirmation-statement-with-updates (2021-04-22) - CS01
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capital-allotment-shares (2021-04-22) - SH01
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appoint-person-director-company-with-name-date (2021-09-23) - AP01
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appoint-person-director-company-with-name-date (2021-09-29) - AP01
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change-account-reference-date-company-current-extended (2021-10-18) - AA01
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termination-director-company-with-name-termination-date (2021-10-19) - TM01
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change-person-director-company-with-change-date (2021-11-22) - CH01
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resolution (2021-10-06) - RESOLUTIONS
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-10-28) - SH01
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confirmation-statement-with-updates (2020-03-25) - CS01
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change-account-reference-date-company-previous-shortened (2020-12-18) - AA01
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capital-allotment-shares (2020-10-29) - SH01
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-06-12) - SH01
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change-person-director-company-with-change-date (2019-06-12) - CH01
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resolution (2019-08-09) - RESOLUTIONS
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accounts-with-accounts-type-small (2019-05-16) - AA
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confirmation-statement-with-no-updates (2019-03-13) - CS01
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resolution (2019-06-25) - RESOLUTIONS
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-12) - AD01
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accounts-with-accounts-type-small (2018-08-09) - AA
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confirmation-statement-with-updates (2018-03-21) - CS01
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capital-allotment-shares (2018-03-21) - SH01
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memorandum-articles (2018-02-23) - MA
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resolution (2018-02-23) - RESOLUTIONS
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capital-allotment-shares (2018-01-24) - SH01
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mortgage-satisfy-charge-full (2018-01-17) - MR04
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resolution (2018-01-24) - RESOLUTIONS
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-20) - CS01
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appoint-person-director-company-with-name-date (2017-10-13) - AP01
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accounts-with-accounts-type-full (2017-09-05) - AA
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keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-09) - MR01
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accounts-with-accounts-type-full (2016-10-01) - AA
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capital-allotment-shares (2016-05-07) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01
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change-person-director-company-with-change-date (2016-04-07) - CH01
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change-account-reference-date-company-previous-shortened (2016-02-23) - AA01
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accounts-with-accounts-type-full (2016-02-08) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-17) - AR01
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-09-07) - SH01
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resolution (2014-09-07) - RESOLUTIONS
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capital-allotment-shares (2014-10-01) - SH01
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termination-director-company-with-name-termination-date (2014-09-07) - TM01
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appoint-person-director-company-with-name-date (2014-09-07) - AP01
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capital-alter-shares-subdivision (2014-09-07) - SH02
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incorporation-company (2014-03-11) - NEWINC
