PROCIUS LIMITED

PROCIUS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	PROCIUS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04730672
Jurisdiction	England/Wales
Date of Creation	Apr 11, 2003

Summary

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

What is the purpose of PROCIUS LIMITED?

Investigation activities (80300) / Administrative and support service activities

Where is PROCIUS LIMITED located?

Registered Office Address	Level 12 The Shard 32 London Bridge Street SE1 9SG London England
Undeliverable Registered Office Address	No

What are the latest accounts for PROCIUS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for PROCIUS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for PROCIUS LIMITED?

Filings

Date

Description

Document

Type

Oct 21, 2025

Audit exemption subsidiary accounts made up to Mar 31, 2025

AA

Oct 21, 2025

legacy

PARENT_ACC

Oct 21, 2025

legacy

GUARANTEE2

Oct 21, 2025

legacy

AGREEMENT2

Oct 06, 2025

Confirmation statement made on Sep 30, 2025 with no updates

CS01

Jun 13, 2025

Director's details changed for Mr Peter John Goddard Dickinson on Jun 03, 2025

CH01

May 28, 2025

Appointment of Mr Paul Michael Phillips as a director on May 27, 2025

AP01

May 27, 2025

Appointment of Miss Katherine Louise Woods as a director on May 27, 2025

AP01

Feb 18, 2025

Memorandum and Articles of Association

MA

Feb 18, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 23, 2024

Audit exemption subsidiary accounts made up to Mar 31, 2024

AA

Dec 23, 2024

legacy

PARENT_ACC

Dec 23, 2024

legacy

GUARANTEE2

Dec 23, 2024

legacy

AGREEMENT2

Oct 10, 2024

Confirmation statement made on Sep 30, 2024 with no updates

CS01

Dec 21, 2023

Audit exemption subsidiary accounts made up to Mar 31, 2023

AA

Dec 21, 2023

legacy

PARENT_ACC

Dec 21, 2023

legacy

AGREEMENT2

Dec 21, 2023

legacy

GUARANTEE2

Oct 09, 2023

Confirmation statement made on Sep 30, 2023 with no updates

CS01

Dec 06, 2022

Audit exemption subsidiary accounts made up to Mar 31, 2022

AA

Dec 06, 2022

legacy

PARENT_ACC

Dec 06, 2022

legacy

AGREEMENT2

Dec 06, 2022

legacy

GUARANTEE2

Oct 10, 2022

Confirmation statement made on Sep 30, 2022 with no updates

CS01

View All Filings

Who are the officers of PROCIUS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MITIE COMPANY SECRETARIAL SERVICES LIMITED

Oct 15, 2014

Secretary

The Shard

32 London Bridge Street

SE1 9SG London

Level 12

England

Identification Type	UK Limited Company
Registration Number	05228356

148474450001

DICKINSON, Peter John Goddard

Apr 19, 2017

Director

The Shard

32 London Bridge Street

SE1 9SG London

Level 12

England

England

British

1962-3

229653270003

PEACOCK, Matthew Robert

Aug 26, 2021

Director

The Shard

32 London Bridge Street

SE1 9SG London

Level 12

England

England

British

1970-11

286359510001

PHILLIPS, Paul Michael

May 27, 2025

Director

The Shard

32 London Bridge Street

SE1 9SG London

Level 12

England

England

United Kingdom

British

1977-10

322688850001

WOODS, Katherine Louise

May 27, 2025

Director

The Shard

32 London Bridge Street

SE1 9SG London

Level 12

England

England

British

1983-12

237400250002

BALL, Alison Helen

Apr 15, 2003

Nov 25, 2003

Secretary

18 Larch Close

Kings Worthy

SO23 7NE Winchester

Hampshire

British

89729530001

TROLLOPE, Nicholas

Nov 26, 2003

Oct 15, 2014

Secretary

10-14 Andover Road

SO23 7BS Winchester

Athenia House

Hampshire

England

British

77399580001

BRIGHTON SECRETARY LTD

Apr 11, 2003

Apr 16, 2003

Nominee Secretary

3 Marlborough Road

Lancing Business Park

BN15 8UF Lancing

West Sussex

900023320001

BALL, Alison Helen

Apr 15, 2003

Nov 25, 2003

Director

18 Larch Close

Kings Worthy

SO23 7NE Winchester

Hampshire

British

1971-11

89729530001

BAXTER, Suzanne Claire

Oct 15, 2014

Mar 19, 2015

Director

Fieldfare

Emersons Green

BS16 7FN Bristol

1 Harlequin Office Park

England

United Kingdom

British

1968-4

191883830001

BLUMBERGER, Richard John

Apr 19, 2017

Jan 18, 2019

Director

The Shard

32 London Bridge Street

SE1 9SG London

Level 12

England

England

British

1975-1

137120140004

FORSYTH, Robert David

Oct 15, 2014

Apr 27, 2017

Director

Fieldfare

Emersons Green

BS16 7FN Bristol

1 Harlequin Office Park

England

United Kingdom

British

1969-8

100427160001

FREEMAN, Martyn Alexander

Oct 15, 2014

Apr 19, 2017

Director

Fieldfare

Emersons Green

BS16 7FN Bristol

1 Harlequin Office Park

England

England

British

1963-6

170007420001

Jan 18, 2019

Jan 29, 2020

Director

The Shard

32 London Bridge Street

SE1 9SG London

Level 12

England

United Kingdom

British

1968-11

254600670001

KIRKPATRICK, Simon Charles

Jan 30, 2020

Aug 27, 2021

Director

The Shard

32 London Bridge Street

SE1 9SG London

Level 12

England

England

British

1978-4

233739330001

LUNCH, Michael Richard

Sep 20, 2011

Oct 15, 2014

Director

10-14 Andover Road

SO23 7BS Winchester

Athenia House

Hampshire

England

England

British

1948-4

92383110001

MCGREGOR-SMITH, Ruby

Oct 15, 2014

Mar 19, 2015

Director

Harlequin Office Park, Fieldfare

Emersons Green

BS16 7FN Bristol

1

England

England

United Kingdom

British

1963-2

39857280005

PARKER, Julian Michael

Apr 15, 2003

Oct 15, 2014

Director

10-14 Andover Road

SO23 7BS Winchester

Athenia House

Hampshire

England

United Kingdom

British

1973-4

89729490002

TROLLOPE, Nicholas

Nov 26, 2003

Oct 15, 2014

Director

10-14 Andover Road

SO23 7BS Winchester

Athenia House

Hampshire

England

United Kingdom

British

1973-4

77399580001

BRIGHTON DIRECTOR LTD

Apr 11, 2003

Apr 16, 2003

Nominee Director

3 Marlborough Road

Lancing Business Park

BN15 8UF Lancing

West Sussex

900023310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROCIUS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mitie Security Limited

Apr 06, 2016

The Shard

32 London Bridge Street

SE1 9SG London

Level 12

England

England

No

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	1013210

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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