THE PROTIMOS FOUNDATION

Overview

Company Name	THE PROTIMOS FOUNDATION
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	03998496
Jurisdiction	England/Wales
Date of Creation	May 22, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE PROTIMOS FOUNDATION?

Other service activities n.e.c. (96090) / Other service activities

Where is THE PROTIMOS FOUNDATION located?

Registered Office Address	South Bank Technopark 90 London Road SE1 6LN London
Undeliverable Registered Office Address	No

What are the latest accounts for THE PROTIMOS FOUNDATION?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for THE PROTIMOS FOUNDATION?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 22, 2026
Next Confirmation Statement Due	Jun 05, 2026
Next Confirmation Statement Made Up To	May 22, 2025
Overdue	No

What are the latest filings for THE PROTIMOS FOUNDATION?

Filings
Date	Description	Document	Type
Feb 26, 2026	Micro company accounts made up to May 31, 2025	3 pages	AA

May 22, 2025	Confirmation statement made on May 22, 2025 with no updates	3 pages	CS01

Feb 26, 2025	Micro company accounts made up to May 31, 2024	3 pages	AA

Jun 03, 2024	Confirmation statement made on May 22, 2024 with no updates	3 pages	CS01

Feb 29, 2024	Micro company accounts made up to May 31, 2023	3 pages	AA

May 22, 2023	Confirmation statement made on May 22, 2023 with no updates	3 pages	CS01

Feb 27, 2023	Micro company accounts made up to May 31, 2022	3 pages	AA

Jul 18, 2022	Confirmation statement made on May 22, 2022 with no updates	3 pages	CS01

May 30, 2022	Micro company accounts made up to May 31, 2021	3 pages	AA

May 24, 2021	Confirmation statement made on May 22, 2021 with no updates	3 pages	CS01

May 13, 2021	Total exemption full accounts made up to May 31, 2020	10 pages	AA

Jan 06, 2021	Appointment of Mr Martin Lyons as a director on Jan 04, 2021	2 pages	AP01

Jan 04, 2021	Termination of appointment of Maria Ester Vergara Fernández as a director on Jan 04, 2021	1 pages	TM01

Jun 03, 2020	Confirmation statement made on May 22, 2020 with no updates	3 pages	CS01

Mar 03, 2020	Total exemption full accounts made up to May 31, 2019	9 pages	AA

Feb 03, 2020	Termination of appointment of James Dominic Parker as a director on May 01, 2019	1 pages	TM01

May 22, 2019	Confirmation statement made on May 22, 2019 with no updates	3 pages	CS01

Mar 06, 2019	Total exemption full accounts made up to May 31, 2018	8 pages	AA

Mar 05, 2019	Appointment of Ms Maria Ester Vergara Fernández as a director on Feb 26, 2019	2 pages	AP01

Jan 16, 2019	Termination of appointment of Vuyelwa Margarita Kuuya as a director on Jan 04, 2019	1 pages	TM01

Dec 22, 2018	Termination of appointment of Katja Thrane as a director on Dec 20, 2018	1 pages	TM01

May 22, 2018	Confirmation statement made on May 22, 2018 with no updates	3 pages	CS01

Mar 12, 2018	Termination of appointment of Alexandra Storey as a director on Mar 08, 2018	1 pages	TM01

Feb 28, 2018	Micro company accounts made up to May 31, 2017	2 pages	AA

Feb 15, 2018	Appointment of Mr Todani Moyo as a director on Sep 27, 2017	2 pages	AP01

View All Filings

Who are the officers of THE PROTIMOS FOUNDATION?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DARROCH, Fiona Culverwell 116 Shenley Road SE5 8NF London	Oct 26, 2000		Director	116 Shenley Road SE5 8NF London	England	British	1952-6	161320200001
LYONS, Martin 90 London Road SE1 6LN London South Bank Technopark	Jan 04, 2021		Director	90 London Road SE1 6LN London South Bank Technopark	England	British,New Zealander	1958-10	278207700001
MOYO, Todani 90 London Road SE1 6LN London South Bank Technopark	Sep 27, 2017		Director	90 London Road SE1 6LN London South Bank Technopark	South Africa	South African	1964-12	243216470001
POLAMARASETTY, Murali Srinivas South Road SW19 1UU London 19 United Kingdom	Mar 27, 2017		Director	South Road SW19 1UU London 19 United Kingdom	England	Indian	1969-1	228132550001
BARTER, Isabel Ground Floor Flat 86 Fentiman Road SW8 1LA London	Mar 28, 2007	Apr 16, 2009	Secretary	Ground Floor Flat 86 Fentiman Road SW8 1LA London		British		120403940001
DARROCH, Fiona Culverwell 116 Shenley Road SE5 8NF London	May 22, 2000	Mar 28, 2007	Secretary	116 Shenley Road SE5 8NF London		British		161320200001
STEPNITZ, Abigail 50 Finn House Bevenden St. N1 6BL London	Nov 16, 2007	May 22, 2008	Secretary	50 Finn House Bevenden St. N1 6BL London		Usa		125992170001
WRIGHT, Emily Kilburn Gate Kilburn Priory NW6 5ND London 19 United Kingdom	Apr 27, 2009	Mar 06, 2017	Secretary	Kilburn Gate Kilburn Priory NW6 5ND London 19 United Kingdom		British		138032420001
BATTERSBY, Christopher Little Garland 29 White Post Hill RH1 6PE Redhill Surrey	Oct 26, 2000	Oct 14, 2003	Director	Little Garland 29 White Post Hill RH1 6PE Redhill Surrey		British	1958-1	74587930001
CARDEW, Anthony John Horns Farm House RG27 0QU Eversley Hampshire	Mar 28, 2007	Jan 04, 2017	Director	Horns Farm House RG27 0QU Eversley Hampshire	United Kingdom	British	1949-9	29004400001
CARVER, Jeremy Powys Lullington Court BN26 5QY Polegate East Sussex	Mar 28, 2007	Sep 10, 2008	Director	Lullington Court BN26 5QY Polegate East Sussex	United Kingdom	British	1943-4	49894280002
FALATIK-PAPENROTH, Skadi Florfield Passage E8 1DX London 11a England	Mar 27, 2017	Nov 08, 2017	Director	Florfield Passage E8 1DX London 11a England	United Kingdom	German	1978-2	234608160001
FERNÁNDEZ, Maria Ester Vergara 127 Queensway W1C 2AS London Flat 3 England	Feb 26, 2019	Jan 04, 2021	Director	127 Queensway W1C 2AS London Flat 3 England	England	Spanish	1988-1	256002930001
GRUT, William Neville 1870 Ogden Avenue V6J 1AI Vancouver British Columbia Canada	May 22, 2000	Apr 25, 2007	Director	1870 Ogden Avenue V6J 1AI Vancouver British Columbia Canada		British	1950-2	70003370001
HAYDON, Alec Guy 90 London Road SE1 6LN London South Bank Technopark London United Kingdom	Feb 20, 2012	Feb 13, 2017	Director	90 London Road SE1 6LN London South Bank Technopark London United Kingdom	England	British	1969-12	166863180001
KUUYA, Vuyelwa Margarita, Ms. Huntingdon Road CB3 0DL Cambridge 201 United Kingdom	Mar 27, 2017	Jan 04, 2019	Director	Huntingdon Road CB3 0DL Cambridge 201 United Kingdom	United Kingdom	Zambian	1977-10	228105160001
MCDERMOTT, Jennifer 16 Old Bailey EC4M 7EG London Withers	Jul 13, 2009	Oct 09, 2012	Director	16 Old Bailey EC4M 7EG London Withers	England	British	1957-1	140052830001
MULLER, Mark Oliver Benjamin 77 Warrington Crescent W9 1PH London	May 22, 2000	Jun 12, 2007	Director	77 Warrington Crescent W9 1PH London		British	1964-8	44611840004
NOEL, Alison Grace 8 Holt Weer Close OX2 8NW Oxford Oxfordshire	May 22, 2000	Jan 29, 2001	Director	8 Holt Weer Close OX2 8NW Oxford Oxfordshire		British	1957-3	70003350001
PARKER, James Dominic 90 London Road SE1 6LN London South Bank Technopark London United Kingdom	May 02, 2012	May 01, 2019	Director	90 London Road SE1 6LN London South Bank Technopark London United Kingdom	United Kingdom	British	1974-6	169143710001
PATON, Julia Mary 30 Stormont Road Highgate N6 4NP London	Feb 07, 2008	Jul 12, 2012	Director	30 Stormont Road Highgate N6 4NP London	England	British	1956-8	67796960001
PETTIT, Victoria Clare 162b Glengall Road NW6 7HH London	Jun 28, 2001	Oct 07, 2004	Director	162b Glengall Road NW6 7HH London		British	1970-1	77689460001
SHADRAKE, Andrew 43 Churchfields Drive Bovey Tracey TQ13 9QU Newton Abbot Devon	May 22, 2000	Oct 15, 2003	Director	43 Churchfields Drive Bovey Tracey TQ13 9QU Newton Abbot Devon	England	British	1954-1	126797250001
SHAW, Alexandra Paula Marlis, Dr Upper Cottage Abbotts Ann SP11 7BA Andover Hampshire	Nov 21, 2007	Apr 30, 2011	Director	Upper Cottage Abbotts Ann SP11 7BA Andover Hampshire	England	Usa	1952-8	45866420001
SIMMONS, Deborah Jane Hammondswick AL5 2NR Harpenden The Hammonds Hertfordshire England	Apr 29, 2014	Mar 11, 2015	Director	Hammondswick AL5 2NR Harpenden The Hammonds Hertfordshire England	England	British	1962-10	101415360002
STOREY, Alexandra Farm Crescent London Colney AL2 1UF St. Albans 3 England	Jun 27, 2017	Mar 08, 2018	Director	Farm Crescent London Colney AL2 1UF St. Albans 3 England	United Kingdom	Dual South African/ Irish	1976-12	236912380001
SUZMAN, James Maximilian, Dr 90 London Road SE1 6LN London South Bank Technopark London United Kingdom	Dec 17, 2012	Nov 08, 2017	Director	90 London Road SE1 6LN London South Bank Technopark London United Kingdom	United Kingdom	Uk	1970-9	174859950001
THRANE, Katja 15 Great Western Road W9 3NW London Flat 4 England	Mar 27, 2017	Dec 20, 2018	Director	15 Great Western Road W9 3NW London Flat 4 England	United Kingdom	British	1976-7	212709030001
VINEY, David Victor Stephen Montgomery Avenue KT10 9BB Esher 18 United Kingdom	Mar 27, 2017	Nov 08, 2017	Director	Montgomery Avenue KT10 9BB Esher 18 United Kingdom	England	British	1969-9	111889350002
WILLIAMS, Anthony Neville 90 London Road SE1 6LN London South Bank Technopark London United Kingdom	Oct 25, 2011	May 01, 2014	Director	90 London Road SE1 6LN London South Bank Technopark London United Kingdom	United Kingdom	British	1956-7	71522900005

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for THE PROTIMOS FOUNDATION?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 05, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0