PROTON PARTNERS INTERNATIONAL LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 4PL

Company number 09420705
Status Active
Incorporation Date 4 February 2015
Company Type Private Limited Company
Address LIFE SCIENCES HUB WALES, 3 ASSEMBLY SQUARE, CARDIFF, UNITED KINGDOM, CF10 4PL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights ; Confirmation statement made on 4 February 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of PROTON PARTNERS INTERNATIONAL LIMITED are www.protonpartnersinternational.co.uk, and www.proton-partners-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Cardiff Queen Street Rail Station is 1.3 miles; to Cathays Rail Station is 1.9 miles; to Barry Docks Rail Station is 6.1 miles; to Barry Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proton Partners International Limited is a Private Limited Company. The company registration number is 09420705. Proton Partners International Limited has been working since 04 February 2015. The present status of the company is Active. The registered address of Proton Partners International Limited is Life Sciences Hub Wales 3 Assembly Square Cardiff United Kingdom Cf10 4pl. . TUSON, Paul is a Secretary of the company. EVANS, Christopher Thomas, Professor Sir is a Director of the company. IRWIN, Nathan Luke is a Director of the company. MCVIE, Gordon is a Director of the company. MORAN, Michael is a Director of the company. SIKORA, Karol is a Director of the company. TUSON, Paul Adam Edward is a Director of the company. VON BERTELE, Mizhael, Dr is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
TUSON, Paul
Appointed Date: 25 January 2016
Director
EVANS, Christopher Thomas, Professor Sir
Appointed Date: 08 June 2015
68 years old
Director
IRWIN, Nathan Luke
Appointed Date: 25 April 2016
46 years old
Director
MCVIE, Gordon
Appointed Date: 08 June 2015
80 years old
Director
MORAN, Michael
Appointed Date: 04 February 2015
64 years old
Director
SIKORA, Karol
Appointed Date: 22 July 2015
77 years old
Director
TUSON, Paul Adam Edward
Appointed Date: 03 June 2015
58 years old
Director
VON BERTELE, Mizhael, Dr
Appointed Date: 16 March 2015
69 years old

Persons With Significant Control

Woodford Patient Capital Trust Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Woodford Investment Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

PROTON PARTNERS INTERNATIONAL LIMITED Events

03 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Feb 2017
Confirmation statement made on 4 February 2017 with updates
11 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2017
Statement of capital following an allotment of shares on 20 January 2017
  • GBP 107,195.652
25 Jan 2017
Statement of capital following an allotment of shares on 25 October 2016
  • GBP 87,195.652
...
... and 23 more events
02 Jul 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Sub-divided 16/03/2015
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Jul 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Jun 2015
Appointment of Dr Mizhael Von Bertele as a director on 16 March 2015
15 Jun 2015
Statement of capital following an allotment of shares on 16 March 2015
  • GBP 11,000.00
04 Feb 2015
Incorporation
Statement of capital on 2015-02-04
  • GBP 1

PROTON PARTNERS INTERNATIONAL LIMITED Charges

31 December 2015
Charge code 0942 0705 0002
Delivered: 6 January 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Not applicable…
31 December 2015
Charge code 0942 0705 0001
Delivered: 6 January 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Not applicable…

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