Company number 08076422
Status Active
Incorporation Date 21 May 2012
Company Type Private Limited Company
Address INTERNATIONAL HOUSE 1-6 YARMOUTH PLACE, MAYFAIR, LONDON, W1J 7BU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Micro company accounts made up to 31 May 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-31
; Appointment of Ms Mary Elizabeth O'brien as a director on 19 December 2016. The most likely internet sites of PRODETOXONE LTD are www.prodetoxone.co.uk, and www.prodetoxone.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Prodetoxone Ltd is a Private Limited Company.
The company registration number is 08076422. Prodetoxone Ltd has been working since 21 May 2012.
The present status of the company is Active. The registered address of Prodetoxone Ltd is International House 1 6 Yarmouth Place Mayfair London W1j 7bu. . KISSANE, Joseph Damian is a Director of the company. O'BRIEN, Mary Elizabeth is a Director of the company. The company operates in "Other human health activities".
Current Directors
PRODETOXONE LTD Events
28 Feb 2017
Micro company accounts made up to 31 May 2016
03 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-31
01 Jan 2017
Appointment of Ms Mary Elizabeth O'brien as a director on 19 December 2016
13 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
01 Jan 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 3 more events
02 Jun 2014
Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
31 May 2014
Registered office address changed from 7 the Vale London SW3 6AG England on 31 May 2014
05 Jan 2014
Total exemption small company accounts made up to 31 May 2013
20 Jun 2013
Annual return made up to 21 May 2013 with full list of shareholders
21 May 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted