PROSPERO BIOTECH LTD.
LONDON CORYNE LTD.

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Company number 02989643
Status Active
Incorporation Date 14 November 1994
Company Type Private Limited Company
Address SEVEN LEAGUE LTD, THE WINDSOR CENTRE, WINDSOR STREET, LONDON, ENGLAND, N1 8QG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Registered office address changed from 3.10 Screenworks 22 Highbury Grove London N5 2ER to C/O Seven League Ltd the Windsor Centre Windsor Street London N1 8QG on 18 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PROSPERO BIOTECH LTD. are www.prosperobiotech.co.uk, and www.prospero-biotech.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brondesbury Park Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 8.6 miles; to Bickley Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prospero Biotech Ltd is a Private Limited Company. The company registration number is 02989643. Prospero Biotech Ltd has been working since 14 November 1994. The present status of the company is Active. The registered address of Prospero Biotech Ltd is Seven League Ltd The Windsor Centre Windsor Street London England N1 8qg. . GARDINER, Andrew David is a Secretary of the company. GARDINER, Andrew David is a Director of the company. GOLDSMITH, Neil is a Director of the company. ROSE, Charles is a Director of the company. Secretary STACEY, Barry Antony has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GARDINER, Andrew David
Appointed Date: 13 March 1998
Director
GARDINER, Andrew David
Appointed Date: 13 March 1998
62 years old
Director
GOLDSMITH, Neil
Appointed Date: 18 November 1994
62 years old
Director
ROSE, Charles
Appointed Date: 13 March 1998
75 years old

Resigned Directors

Secretary
STACEY, Barry Antony
Resigned: 13 March 1998
Appointed Date: 18 November 1994
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 November 1994
Appointed Date: 14 November 1994
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 November 1994
Appointed Date: 14 November 1994

Persons With Significant Control

Mr Neil Goldsmith
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

PROSPERO BIOTECH LTD. Events

17 Nov 2016
Confirmation statement made on 14 November 2016 with updates
18 Oct 2016
Registered office address changed from 3.10 Screenworks 22 Highbury Grove London N5 2ER to C/O Seven League Ltd the Windsor Centre Windsor Street London N1 8QG on 18 October 2016
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 128
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 67 more events
25 Mar 1996
Return made up to 14/11/95; full list of members
  • 363(287) ‐ Registered office changed on 25/03/96
  • 363(288) ‐ Director's particulars changed
11 Aug 1995
Accounting reference date notified as 31/12
06 Jan 1995
Secretary resigned;new secretary appointed
06 Jan 1995
Director resigned;new director appointed
14 Nov 1994
Incorporation

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