PROSIDION LIMITED
CHERTSEY OSI DIABETES LIMITED

Hellopages » Surrey » Runnymede » KT16 0RS

Company number 04600121
Status Active
Incorporation Date 25 November 2002
Company Type Private Limited Company
Address 2000 HILLSWOOD DRIVE, CHERTSEY, KT16 0RS
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 1,054.13 . The most likely internet sites of PROSIDION LIMITED are www.prosidion.co.uk, and www.prosidion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Sunningdale Rail Station is 4.4 miles; to Sunnymeads Rail Station is 6.8 miles; to Feltham Rail Station is 7.5 miles; to Slough Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prosidion Limited is a Private Limited Company. The company registration number is 04600121. Prosidion Limited has been working since 25 November 2002. The present status of the company is Active. The registered address of Prosidion Limited is 2000 Hillswood Drive Chertsey Kt16 0rs. . KNOWLES, Stephen Shea is a Director of the company. TAYLOR, Collette is a Director of the company. Secretary BISHOP, Sian Samantha has been resigned. Secretary BROOKS, Jonathan has been resigned. Secretary LASKOW-POOLEY, David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ATIEH, Michael has been resigned. Director COOPER, Geoffrey, Dr has been resigned. Director FITZSIMMONS, William Emmett has been resigned. Director GODDARD, Colin has been resigned. Director GRANNER, Daryl, Dr has been resigned. Director HARVEY, John has been resigned. Director HUEG, Kim Arthur, Dr has been resigned. Director LEGAULT, Pierre has been resigned. Director LUNDEMOSE, Anker has been resigned. Director OKAMURA, Naoki has been resigned. Director PETKEVICH, Misha has been resigned. Director RACHMAN, Jonathan, Dr has been resigned. Director VAN NOSTRANO, Robert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Director
KNOWLES, Stephen Shea
Appointed Date: 11 May 2012
62 years old
Director
TAYLOR, Collette
Appointed Date: 11 May 2012
62 years old

Resigned Directors

Secretary
BISHOP, Sian Samantha
Resigned: 31 July 2008
Appointed Date: 01 October 2003
Secretary
BROOKS, Jonathan
Resigned: 16 March 2009
Appointed Date: 01 October 2008
Secretary
LASKOW-POOLEY, David
Resigned: 01 October 2003
Appointed Date: 25 November 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 November 2002
Appointed Date: 25 November 2002
Director
ATIEH, Michael
Resigned: 18 March 2009
Appointed Date: 07 June 2005
72 years old
Director
COOPER, Geoffrey, Dr
Resigned: 07 June 2005
Appointed Date: 01 October 2003
76 years old
Director
FITZSIMMONS, William Emmett
Resigned: 10 May 2012
Appointed Date: 01 January 2011
65 years old
Director
GODDARD, Colin
Resigned: 02 July 2010
Appointed Date: 25 November 2002
66 years old
Director
GRANNER, Daryl, Dr
Resigned: 07 June 2005
Appointed Date: 01 October 2003
88 years old
Director
HARVEY, John
Resigned: 02 January 2011
Appointed Date: 20 July 2007
59 years old
Director
HUEG, Kim Arthur, Dr
Resigned: 01 October 2003
Appointed Date: 31 March 2003
87 years old
Director
LEGAULT, Pierre
Resigned: 02 January 2011
Appointed Date: 25 August 2009
65 years old
Director
LUNDEMOSE, Anker
Resigned: 01 September 2010
Appointed Date: 01 February 2003
64 years old
Director
OKAMURA, Naoki
Resigned: 10 May 2012
Appointed Date: 01 January 2011
63 years old
Director
PETKEVICH, Misha
Resigned: 07 June 2005
Appointed Date: 05 August 2004
76 years old
Director
RACHMAN, Jonathan, Dr
Resigned: 03 December 2010
Appointed Date: 01 January 2010
60 years old
Director
VAN NOSTRANO, Robert
Resigned: 20 July 2007
Appointed Date: 26 May 2004
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 November 2002
Appointed Date: 25 November 2002

Persons With Significant Control

Astellas Pharma Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROSIDION LIMITED Events

12 Jan 2017
Confirmation statement made on 25 November 2016 with updates
15 Nov 2016
Full accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1,054.13
03 Dec 2015
Full accounts made up to 31 March 2015
07 Jan 2015
Full accounts made up to 31 March 2014
...
... and 105 more events
14 Jan 2003
Registered office changed on 14/01/03 from: 16TH floor one angel court london EC2R 7HJ
14 Jan 2003
New secretary appointed
09 Jan 2003
Secretary resigned
09 Jan 2003
Director resigned
25 Nov 2002
Incorporation

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