PROXIMAGEN LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 3AT

Company number 04977050
Status Active
Incorporation Date 26 November 2003
Company Type Private Limited Company
Address MINERVA BUILDING 250, BABRAHAM RESEARCH CAMPUS, CAMBRIDGE, CB22 3AT
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Director's details changed for Mark Bradford Evenstad on 9 September 2015; Confirmation statement made on 26 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of PROXIMAGEN LIMITED are www.proximagen.co.uk, and www.proximagen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one 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 Limited is a Private Limited Company. The company registration number is 04977050. Proximagen Limited has been working since 26 November 2003. The present status of the company is Active. The registered address of Proximagen Limited is Minerva Building 250 Babraham Research Campus Cambridge Cb22 3at. . 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 WHITTLE, Nigel, Dr has been resigned. Secretary WCPHD SECRETARIES LIMITED has been resigned. Director CAMPBELL, David Bruce, 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 ROBINSON, Stephen Michael has been resigned. Director WHITTLE, Nigel, Dr has been resigned. The company operates in "Other human health activities".


Current Directors

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: 01 May 2013
70 years old

Resigned Directors

Secretary
HUNTER, James Douglas
Resigned: 14 August 2012
Appointed Date: 17 February 2009
Secretary
WHITTLE, Nigel, Dr
Resigned: 17 February 2009
Appointed Date: 01 September 2004
Secretary
WCPHD SECRETARIES LIMITED
Resigned: 02 March 2004
Appointed Date: 26 November 2003
Director
CAMPBELL, David Bruce, Dr
Resigned: 29 January 2010
Appointed Date: 01 September 2004
80 years old
Director
HUNTER, James Douglas
Resigned: 14 August 2012
Appointed Date: 19 May 2008
58 years old
Director
JENNER, Peter George, Professor
Resigned: 29 January 2010
Appointed Date: 02 March 2004
79 years old
Director
MULVANY, Kenneth, Dr
Resigned: 14 August 2012
Appointed Date: 13 April 2004
57 years old
Director
MURLEWSKI, George David
Resigned: 31 December 2005
Appointed Date: 26 November 2003
69 years old
Director
ROBINSON, Stephen Michael
Resigned: 15 December 2014
Appointed Date: 01 May 2013
61 years old
Director
WHITTLE, Nigel, Dr
Resigned: 17 February 2009
Appointed Date: 02 March 2004
67 years old

Persons With Significant Control

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

PROXIMAGEN LIMITED Events

29 Nov 2016
Director's details changed for Mark Bradford Evenstad on 9 September 2015
28 Nov 2016
Confirmation statement made on 26 November 2016 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
...
... and 83 more events
24 Mar 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2004
Statement of affairs
27 Jan 2004
Ad 18/12/03--------- £ si [email protected]=480 £ ic 121/601
13 Jan 2004
Ad 15/12/03--------- £ si [email protected]=120 £ ic 1/121
26 Nov 2003
Incorporation

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