PROGENICS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6EQ

Company number 05676974
Status Active
Incorporation Date 16 January 2006
Company Type Private Limited Company
Address 14 DAVID MEWS, LONDON, W1U 6EQ
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Notice of agreement to exemption from audit of accounts for period ending 31/03/16; Audit exemption statement of guarantee by parent company for period ending 31/03/16. The most likely internet sites of PROGENICS LIMITED are www.progenics.co.uk, and www.progenics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Progenics Limited is a Private Limited Company. The company registration number is 05676974. Progenics Limited has been working since 16 January 2006. The present status of the company is Active. The registered address of Progenics Limited is 14 David Mews London W1u 6eq. . KOTECHA, Parul is a Secretary of the company. KOTECHA, Jayesh is a Director of the company. Secretary KOTECHA, Rohit has been resigned. Secretary MARSLAND, Michael, Dr has been resigned. Director MARSLAND, Michael, Dr has been resigned. Director WARFIELD, David has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
KOTECHA, Parul
Appointed Date: 14 August 2014
Director
KOTECHA, Jayesh
Appointed Date: 01 September 2011
58 years old

Resigned Directors

Secretary
KOTECHA, Rohit
Resigned: 14 August 2014
Appointed Date: 10 November 2011
Secretary
MARSLAND, Michael, Dr
Resigned: 01 September 2011
Appointed Date: 16 January 2006
Director
MARSLAND, Michael, Dr
Resigned: 01 September 2011
Appointed Date: 16 January 2006
45 years old
Director
WARFIELD, David
Resigned: 07 October 2007
Appointed Date: 16 January 2006
46 years old

Persons With Significant Control

Mr Jayesh Kotecha
Notified on: 30 June 2016
58 years old
Nature of control: Has significant influence or control
Inspire Dental Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

PROGENICS LIMITED Events

20 Jan 2017
Confirmation statement made on 16 January 2017 with updates
06 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
06 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
06 Jan 2017
Audit exemption subsidiary accounts made up to 31 March 2016
06 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
...
... and 33 more events
07 Feb 2009
Total exemption small company accounts made up to 31 January 2008
15 Oct 2007
Total exemption small company accounts made up to 31 January 2007
12 Oct 2007
Director resigned
15 Jun 2007
Return made up to 16/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jan 2006
Incorporation

PROGENICS LIMITED Charges

1 September 2011
Debenture
Delivered: 16 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

PRO-GENEX LTD PROGENICS LIFE SCIENCES LIMITED PROGENIE LTD PROGENIT CONSULTING LIMITED PROGENITOR LABS LIMITED PROGENITOR SOLUTIONS LTD PROGENIX IT LIMITED