PROZOMIX LIMITED
HALTWHISTLE

Hellopages » Northumberland » Northumberland » NE49 9HN

Company number 06517696
Status Active
Incorporation Date 28 February 2008
Company Type Private Limited Company
Address UNIT 3, STATION COURT, HALTWHISTLE, NORTHUMBERLAND, NE49 9HN
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of PROZOMIX LIMITED are www.prozomix.co.uk, and www.prozomix.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Bardon Mill Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prozomix Limited is a Private Limited Company. The company registration number is 06517696. Prozomix Limited has been working since 28 February 2008. The present status of the company is Active. The registered address of Prozomix Limited is Unit 3 Station Court Haltwhistle Northumberland Ne49 9hn. . CHARNOCK, Simon James is a Secretary of the company. CHARNOCK, Simon James is a Director of the company. LLOYD, Ruth Marie is a Director of the company. Director SEDGEWICK, Anne Dorothy has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


prozomix Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CHARNOCK, Simon James
Appointed Date: 28 February 2008
Director
CHARNOCK, Simon James
Appointed Date: 28 February 2008
52 years old
Director
LLOYD, Ruth Marie
Appointed Date: 28 February 2008
53 years old

Resigned Directors

Director
SEDGEWICK, Anne Dorothy
Resigned: 29 May 2012
Appointed Date: 28 February 2008
60 years old

Persons With Significant Control

Mr Simon James Charnock
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ruth Marie Lloyd
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROZOMIX LIMITED Events

01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
03 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
23 Apr 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
...
... and 17 more events
17 Dec 2008
Nc inc already adjusted 16/06/08
17 Dec 2008
Statement of affairs
17 Dec 2008
Ad 16/06/08\gbp si 99999@1=99999\gbp ic 1/100000\
17 Dec 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Feb 2008
Incorporation

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