PROXIMAGEN GROUP LIMITED
CAMBRIDGE PROXIMAGEN NEUROSCIENCE PLC

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 3AT

Company number 05333020
Status Active
Incorporation Date 14 January 2005
Company Type Private Limited Company
Address MINERVA BUILDING 250, BABRAHAM RESEARCH CAMPUS, CAMBRIDGE, CB22 3AT
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Full accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of PROXIMAGEN GROUP LIMITED are www.proximagengroup.co.uk, and www.proximagen-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Shelford (Cambs) Rail Station is 3 miles; to Cambridge Rail Station is 5.2 miles; to Audley End Rail Station is 8.9 miles; to Waterbeach Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proximagen Group Limited is a Private Limited Company. The company registration number is 05333020. Proximagen Group Limited has been working since 14 January 2005. The present status of the company is Active. The registered address of Proximagen Group Limited is Minerva Building 250 Babraham Research Campus Cambridge Cb22 3at. . EVENSTAD, Mark Bradford is a Secretary of the company. EVENSTAD, Mark Bradford is a Director of the company. FIELD IV, Benjamin Rush is a Director of the company. MARTINSON, Chad J. is a Director of the company. PULLMAN, William Earnest, Dr. is a Director of the company. Secretary HUNTER, James Douglas has been resigned. Secretary PADDOCK, June has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ALLEN, Peter Vance has been resigned. Director ASHTON, Michael Richard Dwyer has been resigned. Director BURKE, Thomas William has been resigned. Director CAMPBELL, David Bruce, Dr has been resigned. Director GORDON, Nigel Raymond has been resigned. Director HUNTER, Ann Jacqueline, Dr has been resigned. Director HUNTER, James Douglas has been resigned. Director JENNER, Peter George, Professor has been resigned. Director MULVANY, Kenneth, Dr has been resigned. Director MURLEWSKI, George David has been resigned. Director PADDOCK, June has been resigned. Director ROBINSON, Stephen Michael has been resigned. Director WHITTLE, Nigel Richard, Dr has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
EVENSTAD, Mark Bradford
Appointed Date: 14 August 2012
Director
EVENSTAD, Mark Bradford
Appointed Date: 14 August 2012
56 years old
Director
FIELD IV, Benjamin Rush
Appointed Date: 16 April 2015
58 years old
Director
MARTINSON, Chad J.
Appointed Date: 01 January 2015
53 years old
Director
PULLMAN, William Earnest, Dr.
Appointed Date: 18 December 2013
70 years old

Resigned Directors

Secretary
HUNTER, James Douglas
Resigned: 14 August 2012
Appointed Date: 21 July 2009
Secretary
PADDOCK, June
Resigned: 21 July 2009
Appointed Date: 14 January 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 January 2005
Appointed Date: 14 January 2005
Director
ALLEN, Peter Vance
Resigned: 14 August 2012
Appointed Date: 02 February 2009
69 years old
Director
ASHTON, Michael Richard Dwyer
Resigned: 14 August 2012
Appointed Date: 15 December 2005
79 years old
Director
BURKE, Thomas William
Resigned: 18 December 2013
Appointed Date: 14 August 2012
66 years old
Director
CAMPBELL, David Bruce, Dr
Resigned: 29 January 2010
Appointed Date: 23 February 2005
81 years old
Director
GORDON, Nigel Raymond
Resigned: 23 February 2005
Appointed Date: 14 January 2005
62 years old
Director
HUNTER, Ann Jacqueline, Dr
Resigned: 14 August 2012
Appointed Date: 29 January 2010
69 years old
Director
HUNTER, James Douglas
Resigned: 14 August 2012
Appointed Date: 27 February 2006
58 years old
Director
JENNER, Peter George, Professor
Resigned: 29 January 2010
Appointed Date: 23 February 2005
79 years old
Director
MULVANY, Kenneth, Dr
Resigned: 14 August 2012
Appointed Date: 23 February 2005
57 years old
Director
MURLEWSKI, George David
Resigned: 31 December 2005
Appointed Date: 23 February 2005
70 years old
Director
PADDOCK, June
Resigned: 23 February 2005
Appointed Date: 14 January 2005
74 years old
Director
ROBINSON, Stephen Michael
Resigned: 15 December 2014
Appointed Date: 18 December 2013
61 years old
Director
WHITTLE, Nigel Richard, Dr
Resigned: 02 February 2009
Appointed Date: 23 February 2005
67 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 January 2005
Appointed Date: 14 January 2005
Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 14 January 2005
Appointed Date: 14 January 2005

Persons With Significant Control

Usl Pharma International Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROXIMAGEN GROUP LIMITED Events

26 Jan 2017
Confirmation statement made on 14 January 2017 with updates
09 Aug 2016
Full accounts made up to 31 December 2015
01 Feb 2016
Auditor's resignation
25 Jan 2016
Auditor's resignation
19 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 69,619.79
...
... and 133 more events
01 Mar 2005
Director resigned
01 Mar 2005
New director appointed
01 Mar 2005
New director appointed
01 Mar 2005
New secretary appointed
14 Jan 2005
Incorporation

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