PROTEUS DIGITAL HEALTH UK LIMITED
HIGH WYCOMBE PROTEUS BIOMEDICAL UK LIMITED

Hellopages » Buckinghamshire » Wycombe » HP10 9QN

Company number 07479476
Status Active
Incorporation Date 29 December 2010
Company Type Private Limited Company
Address FISH PARTNERSHIP LLP, MILL HOUSE BOUNDARY ROAD, LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9QN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 29 December 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of PROTEUS DIGITAL HEALTH UK LIMITED are www.proteusdigitalhealthuk.co.uk, and www.proteus-digital-health-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Taplow Rail Station is 5.7 miles; to Maidenhead Rail Station is 6 miles; to Burnham (Berks) Rail Station is 6.1 miles; to Slough Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proteus Digital Health Uk Limited is a Private Limited Company. The company registration number is 07479476. Proteus Digital Health Uk Limited has been working since 29 December 2010. The present status of the company is Active. The registered address of Proteus Digital Health Uk Limited is Fish Partnership Llp Mill House Boundary Road Loudwater High Wycombe Buckinghamshire Hp10 9qn. . SAVAGE, George is a Director of the company. THOMPSON, Andrew is a Director of the company. Director COWLING, Donald George has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
SAVAGE, George
Appointed Date: 29 December 2010
66 years old
Director
THOMPSON, Andrew
Appointed Date: 29 December 2010
62 years old

Resigned Directors

Director
COWLING, Donald George
Resigned: 05 January 2016
Appointed Date: 20 September 2012
70 years old

PROTEUS DIGITAL HEALTH UK LIMITED Events

23 Mar 2017
Accounts for a small company made up to 31 December 2016
03 Jan 2017
Confirmation statement made on 29 December 2016 with updates
04 Jul 2016
Accounts for a small company made up to 31 December 2015
29 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
18 Jan 2016
Termination of appointment of Donald George Cowling as a director on 5 January 2016
...
... and 16 more events
24 Jan 2012
Annual return made up to 29 December 2011 with full list of shareholders
23 May 2011
Statement of capital following an allotment of shares on 26 April 2011
  • GBP 100
11 May 2011
Memorandum and Articles of Association
11 May 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PROTEUS DIGITAL HEALTH UK LIMITED Charges

26 October 2012
Rent deposit deed
Delivered: 14 November 2012
Status: Outstanding
Persons entitled: Mddt Nominees Sa (Incorporated in the Bahamas) and Wolfe Nominees Limited (Incorporated in the Bahamas)
Description: The deposit balance means the sum from time to time…

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