PROKYMA TECHNOLOGIES LIMITED
LIVERPOOL INTERCEDE 2108 LIMITED

Hellopages » Merseyside » Liverpool » L3 5TF
Company number 05663740
Status Active
Incorporation Date 29 December 2005
Company Type Private Limited Company
Address LIVERPOOL SCIENCE PARK, 131 MOUNT PLEASANT, LIVERPOOL, MERSEYSIDE, L3 5TF
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 79,869.95 . The most likely internet sites of PROKYMA TECHNOLOGIES LIMITED are www.prokymatechnologies.co.uk, and www.prokyma-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Brunswick Rail Station is 1.4 miles; to Bank Hall Rail Station is 2.4 miles; to Kirkby Rail Station is 6.3 miles; to Formby Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prokyma Technologies Limited is a Private Limited Company. The company registration number is 05663740. Prokyma Technologies Limited has been working since 29 December 2005. The present status of the company is Active. The registered address of Prokyma Technologies Limited is Liverpool Science Park 131 Mount Pleasant Liverpool Merseyside L3 5tf. . WINDSOR, Jane Young is a Secretary of the company. BOND, Damian Joseph Peter is a Director of the company. STANLEY, Christopher John, Dr is a Director of the company. Secretary BOND, Jane has been resigned. Secretary MCLEOD, Alison Meriel has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director GOODWIN, Philip Robert has been resigned. Director MATTU, Tajinder has been resigned. Director MCNEILLY, David Patrick has been resigned. Director MULLEN, William Henry has been resigned. Director OWEN, David Andrew Arlwydd, Dr has been resigned. Director TULLOCH, Andrew, Dr has been resigned. Director WILLIAMS, Stephen Andrew has been resigned. Nominee Director MITRE DIRECTORS LIMITED has been resigned. Nominee Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
WINDSOR, Jane Young
Appointed Date: 31 December 2008

Director
BOND, Damian Joseph Peter
Appointed Date: 03 July 2006
61 years old

Director
STANLEY, Christopher John, Dr
Appointed Date: 07 April 2009
70 years old

Resigned Directors

Secretary
BOND, Jane
Resigned: 07 October 2008
Appointed Date: 07 October 2008

Secretary
MCLEOD, Alison Meriel
Resigned: 07 October 2008
Appointed Date: 31 July 2007

Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 31 July 2007
Appointed Date: 29 December 2005

Director
GOODWIN, Philip Robert
Resigned: 19 December 2008
Appointed Date: 28 February 2008
73 years old

Director
MATTU, Tajinder
Resigned: 30 June 2007
Appointed Date: 03 July 2006
56 years old

Director
MCNEILLY, David Patrick
Resigned: 31 January 2008
Appointed Date: 01 July 2007
82 years old

Director
MULLEN, William Henry
Resigned: 22 December 2008
Appointed Date: 03 July 2006
66 years old

Director
OWEN, David Andrew Arlwydd, Dr
Resigned: 20 July 2010
Appointed Date: 19 February 2009
81 years old

Director
TULLOCH, Andrew, Dr
Resigned: 07 October 2008
Appointed Date: 01 August 2006
62 years old

Director
WILLIAMS, Stephen Andrew
Resigned: 18 July 2014
Appointed Date: 07 August 2006
72 years old

Nominee Director
MITRE DIRECTORS LIMITED
Resigned: 03 July 2006
Appointed Date: 29 December 2005

Nominee Director
MITRE SECRETARIES LIMITED
Resigned: 03 July 2006
Appointed Date: 29 December 2005

PROKYMA TECHNOLOGIES LIMITED Events

24 Jan 2017
Confirmation statement made on 29 December 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 79,869.95

23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Jun 2015
Director's details changed for Mr Damian Joseph Peter Bond on 22 June 2014
...
... and 82 more events
10 Jul 2006
Registered office changed on 10/07/06 from: mitre house 160 aldersgate street london EC1A 4DD
10 Jul 2006
Director resigned
10 Jul 2006
Director resigned
03 Jul 2006
Company name changed intercede 2108 LIMITED\certificate issued on 03/07/06
29 Dec 2005
Incorporation