Company number 05167257
Status Active
Incorporation Date 30 June 2004
Company Type Private Limited Company
Address MAGDALEN CENTRE ROBERT ROBINSON AVENUE, OXFORD SCIENCE PARK, OXFORD, OX4 4GA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PROPHASE DEVELOPMENT LIMITED are www.prophasedevelopment.co.uk, and www.prophase-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Prophase Development Limited is a Private Limited Company.
The company registration number is 05167257. Prophase Development Limited has been working since 30 June 2004.
The present status of the company is Active. The registered address of Prophase Development Limited is Magdalen Centre Robert Robinson Avenue Oxford Science Park Oxford Ox4 4ga. . TAYLOR, John Robert is a Secretary of the company. TAYLOR, Caroline is a Director of the company. TAYLOR, John Robert is a Director of the company. Secretary KENT, Robert Jackson has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr John Robert Taylor
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PROPHASE DEVELOPMENT LIMITED Events
17 Jan 2017
Total exemption small company accounts made up to 30 June 2016
08 Jul 2016
Confirmation statement made on 30 June 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 30 June 2015
09 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
12 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 39 more events
29 Apr 2005
New director appointed
29 Jan 2005
Particulars of mortgage/charge
19 Aug 2004
Particulars of mortgage/charge
16 Aug 2004
Registered office changed on 16/08/04 from: elan house, 5-11 fetter lane london london EC4A 1QD
30 Jun 2004
Incorporation
21 November 2007
Rent deposit deed
Delivered: 7 December 2007
Status: Satisfied
on 18 October 2014
Persons entitled: St Martins Property Investments Limited
Description: £1,106.83 plus vat. See the mortgage charge document for…
28 January 2005
Rent deposit deed
Delivered: 29 January 2005
Status: Satisfied
on 18 October 2014
Persons entitled: Polyfield Property Limited
Description: The sum from time to time in a deposit account being an…
16 August 2004
Rent deposit deed
Delivered: 19 August 2004
Status: Satisfied
on 18 October 2014
Persons entitled: Polyfield Property Limited
Description: The sum from time to time in a deposit account holding…