PROKARIUM LIMITED
KEELE COBRA ORAL TECHNOLOGY LIMITED

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

Company number 06300883
Status Active
Incorporation Date 3 July 2007
Company Type Private Limited Company
Address STEPHENSON BUILDING, THE SCIENCE PARK, KEELE, STAFFORDSHIRE, 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 forty events have happened. The last three records are Registration of charge 063008830002, created on 30 November 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 3 July 2016 with updates. The most likely internet sites of PROKARIUM LIMITED are www.prokarium.co.uk, and www.prokarium.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Prokarium Limited is a Private Limited Company. The company registration number is 06300883. Prokarium Limited has been working since 03 July 2007. The present status of the company is Active. The registered address of Prokarium Limited is Stephenson Building The Science Park Keele Staffordshire St5 5sp. . CHATFIELD, Steven Neville, Dr is a Director of the company. CRANENBURGH, Rocky Marc, Dr is a Director of the company. FJALLMAN, Ted Ingemar Jakob, Dr is a Director of the company. SPAK, Carl Johan is a Director of the company. Secretary COLEMAN, Peter Alistair has been resigned. Secretary MACDONALD, Tracey Jane has been resigned. Director COLEMAN, Peter Alistair has been resigned. Director CRANENBURGH, Rocky Marc, Dr has been resigned. Director FOTHERGILL, Geoffrey Peter has been resigned. Director SAXBY, Simon James Yvon has been resigned. Director THATCHER, David Robert 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
68 years old
Director
CRANENBURGH, Rocky Marc, Dr
Appointed Date: 08 June 2012
53 years old
Director
FJALLMAN, Ted Ingemar Jakob, Dr
Appointed Date: 04 July 2014
46 years old
Director
SPAK, Carl Johan
Appointed Date: 01 April 2010
69 years old

Resigned Directors

Secretary
COLEMAN, Peter Alistair
Resigned: 30 June 2011
Appointed Date: 03 July 2007
Secretary
MACDONALD, Tracey Jane
Resigned: 31 January 2014
Appointed Date: 30 June 2011
Director
COLEMAN, Peter Alistair
Resigned: 14 June 2012
Appointed Date: 03 July 2007
59 years old
Director
CRANENBURGH, Rocky Marc, Dr
Resigned: 31 March 2010
Appointed Date: 19 August 2009
53 years old
Director
FOTHERGILL, Geoffrey Peter
Resigned: 19 August 2009
Appointed Date: 03 July 2007
79 years old
Director
SAXBY, Simon James Yvon
Resigned: 31 March 2010
Appointed Date: 19 August 2009
67 years old
Director
THATCHER, David Robert
Resigned: 31 March 2010
Appointed Date: 03 July 2007
78 years old

Persons With Significant Control

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

PROKARIUM LIMITED Events

09 Dec 2016
Registration of charge 063008830002, created on 30 November 2016
30 Sep 2016
Full accounts made up to 31 December 2015
12 Jul 2016
Confirmation statement made on 3 July 2016 with updates
18 Dec 2015
Full accounts made up to 31 December 2014
25 Aug 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1
...
... and 30 more events
02 Jul 2009
Accounts for a dormant company made up to 30 September 2008
19 Aug 2008
Return made up to 03/07/08; full list of members
31 Jul 2008
Accounts for a dormant company made up to 30 September 2007
02 Dec 2007
Accounting reference date shortened from 31/07/08 to 30/09/07
03 Jul 2007
Incorporation

PROKARIUM LIMITED Charges

30 November 2016
Charge code 0630 0883 0002
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: Flerie Invest Ab
Description: Contains floating charge…
28 June 2012
Debenture
Delivered: 18 July 2012
Status: Outstanding
Persons entitled: Flerie Creations Limited
Description: Fixed and floating charge over the undertaking and all…

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