PROKARIUM HOLDINGS LTD
KEELE

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 5SP

Company number 08933971
Status Active
Incorporation Date 11 March 2014
Company Type Private Limited Company
Address STEPHENSON BUILDING, SCIENCE PARK, KEELE, STAFFORDSHIRE, UNITED KINGDOM, ST5 5SP
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Registration of charge 089339710001, created on 30 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of PROKARIUM HOLDINGS LTD are www.prokariumholdings.co.uk, and www.prokarium-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Prokarium Holdings Ltd is a Private Limited Company. The company registration number is 08933971. Prokarium Holdings Ltd has been working since 11 March 2014. The present status of the company is Active. The registered address of Prokarium Holdings Ltd is Stephenson Building Science Park Keele Staffordshire United Kingdom St5 5sp. . CHATFIELD, Steven Neville, Dr is a Director of the company. FJÄLLMAN, Ted Ingemar Jakob, Dr is a Director of the company. SPAK, Carl-Johan, Dr is a Director of the company. Director CRANENBURGH, Rocky Marc, Dr has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
CHATFIELD, Steven Neville, Dr
Appointed Date: 04 July 2014
69 years old
Director
FJÄLLMAN, Ted Ingemar Jakob, Dr
Appointed Date: 11 March 2014
47 years old
Director
SPAK, Carl-Johan, Dr
Appointed Date: 11 March 2014
69 years old

Resigned Directors

Director
CRANENBURGH, Rocky Marc, Dr
Resigned: 04 July 2014
Appointed Date: 11 March 2014
53 years old

Persons With Significant Control

Flerie Invest Ab
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROKARIUM HOLDINGS LTD Events

20 Mar 2017
Confirmation statement made on 11 March 2017 with updates
09 Dec 2016
Registration of charge 089339710001, created on 30 November 2016
01 Oct 2016
Full accounts made up to 31 December 2015
07 May 2016
Statement of capital following an allotment of shares on 17 March 2016
  • GBP 99.35
07 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 92.2
...
... and 7 more events
07 Sep 2014
Appointment of Dr Steven Neville Chatfield as a director on 4 July 2014
07 Sep 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub divide shares 18/08/2014
07 Sep 2014
Sub-division of shares on 18 August 2014
07 Sep 2014
Statement of capital following an allotment of shares on 18 August 2014
  • GBP 85
11 Mar 2014
Incorporation
Statement of capital on 2014-03-11
  • GBP 1

PROKARIUM HOLDINGS LTD Charges

30 November 2016
Charge code 0893 3971 0001
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: Flerie Invest Ab
Description: Contains floating charge…

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