PROTOPHARMA LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7AR

Company number 05906728
Status Active
Incorporation Date 15 August 2006
Company Type Private Limited Company
Address THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 15 August 2016 with updates; Termination of appointment of Alan Samuel Frame as a director on 10 February 2016. The most likely internet sites of PROTOPHARMA LIMITED are www.protopharma.co.uk, and www.protopharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Protopharma Limited is a Private Limited Company. The company registration number is 05906728. Protopharma Limited has been working since 15 August 2006. The present status of the company is Active. The registered address of Protopharma Limited is The St Botolph Building 138 Houndsditch London Ec3a 7ar. . CLYDE SECRETARIES LIMITED is a Secretary of the company. LASKOW-POOLEY, David is a Director of the company. Secretary PARKER, Andrew has been resigned. Secretary SHAPLAND, Howard Terence has been resigned. Director ASHURST, Mark Laurence Robert has been resigned. Director CHAPMAN, Tom has been resigned. Director FRAME, Alan Samuel has been resigned. Director PARKER, Andrew has been resigned. Director ROSS, Calvin has been resigned. Director SHAPLAND, Howard Terence has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CLYDE SECRETARIES LIMITED
Appointed Date: 15 November 2011
Director
LASKOW-POOLEY, David
Appointed Date: 15 November 2011
71 years old

Resigned Directors

Secretary
PARKER, Andrew
Resigned: 07 October 2011
Appointed Date: 22 October 2007
Secretary
SHAPLAND, Howard Terence
Resigned: 18 September 2007
Appointed Date: 15 August 2006
Director
ASHURST, Mark Laurence Robert
Resigned: 30 November 2015
Appointed Date: 15 November 2011
67 years old
Director
CHAPMAN, Tom
Resigned: 07 October 2011
Appointed Date: 01 November 2006
88 years old
Director
FRAME, Alan Samuel
Resigned: 10 February 2016
Appointed Date: 15 November 2011
79 years old
Director
PARKER, Andrew
Resigned: 07 October 2011
Appointed Date: 01 November 2006
60 years old
Director
ROSS, Calvin
Resigned: 02 August 2010
Appointed Date: 15 August 2006
72 years old
Director
SHAPLAND, Howard Terence
Resigned: 18 September 2007
Appointed Date: 01 November 2006
82 years old

Persons With Significant Control

Londonpharma Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROTOPHARMA LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 December 2015
26 Sep 2016
Confirmation statement made on 15 August 2016 with updates
21 Jul 2016
Termination of appointment of Alan Samuel Frame as a director on 10 February 2016
12 Dec 2015
Amended accounts for a small company made up to 31 December 2013
12 Dec 2015
Accounts for a small company made up to 31 December 2014
...
... and 40 more events
29 Aug 2007
Accounting reference date shortened from 31/08/07 to 31/12/06
28 Nov 2006
New director appointed
28 Nov 2006
New director appointed
23 Nov 2006
New director appointed
15 Aug 2006
Incorporation

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