PROTOPHARMA LIMITED
Overview
| Company Name | PROTOPHARMA LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 05906728 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | Yes |
What is the purpose of PROTOPHARMA LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PROTOPHARMA LIMITED located?
| Registered Office Address | 05906728 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROTOPHARMA LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2022 |
| Next Accounts Due On | Sep 30, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for PROTOPHARMA LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 15, 2023 |
| Next Confirmation Statement Due | Aug 29, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2022 |
| Overdue | Yes |
What are the latest filings for PROTOPHARMA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed to PO Box 4385, 05906728 - Companies House Default Address, Cardiff, CF14 8LH on Mar 02, 2026 | 1 pages | RP05 | ||
Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR to C/O Clyde & Co Llp, St Botolph Building 138 Houndsditch London EC3A 7AR on Sep 01, 2025 | 1 pages | AD01 | ||
Change of details for Londonpharma Limited as a person with significant control on Sep 01, 2025 | 2 pages | PSC05 | ||
Termination of appointment of Clyde Secretaries Limited as a secretary on Jan 17, 2024 | 1 pages | TM02 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Rosie Featherby as a director on Oct 19, 2023 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Aug 15, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Aug 15, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 15, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Appointment of Ms Rosie Featherby as a director on Jan 16, 2020 | 2 pages | AP01 | ||
Termination of appointment of Glenn Robert Featherby as a director on Jan 16, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 15, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Aug 15, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 11 pages | AA | ||
Confirmation statement made on Aug 15, 2017 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Laskow-Pooley as a director on Jun 20, 2017 | 1 pages | TM01 | ||
Appointment of Glenn Robert Featherby as a director on Jun 20, 2017 | 2 pages | AP01 | ||
Who are the officers of PROTOPHARMA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PARKER, Andrew | Secretary | Bank House Saltgrounds Road HU15 1EF Brough East Yorkshire | British | 117173670001 | ||||||||||
| SHAPLAND, Howard Terence | Secretary | Church Road Woodton NR35 2NB Bungay Home Farm Suffolk United Kingdom | British | 139293030001 | ||||||||||
| CLYDE SECRETARIES LIMITED | Secretary | 138 Houndsditch EC3A 7AR London The St Botolph Building |
| 38770650001 | ||||||||||
| ASHURST, Mark Laurence Robert | Director | 1 Berkeley Street W1J 8DJ London Room 317 United Kingdom | United Kingdom | British | 127974200001 | |||||||||
| CHAPMAN, Tom | Director | Bank House Saltgrounds Road HU15 1EF Brough East Yorkshire | British | 117173640001 | ||||||||||
| FEATHERBY, Glenn Robert | Director | 138 Houndsditch EC3A 7AR London The St Botolph Building | Australia | Australian | 228295040001 | |||||||||
| FEATHERBY, Rosie | Director | Walpole Street SW3 4QP London 10 United Kingdom | Australia | Australian | 266151670001 | |||||||||
| FRAME, Alan Samuel | Director | 15 Eldon Street EC2M 7LD London 3rd Floor United Kingdom | England | English | 133505790001 | |||||||||
| LASKOW-POOLEY, David | Director | c/o Pharmafor Ltd 1 Robert Robinson Avenue Oxford Science Park OX4 4GA Oxford The Magdalen Centre Oxon Uk | Uk | British | 124978640001 | |||||||||
| PARKER, Andrew | Director | Bank House Saltgrounds Road HU15 1EF Brough East Yorkshire | British | 117173670001 | ||||||||||
| ROSS, Calvin | Director | Wellingham Farm Great Fransham NR19 2JF Dereham Norfolk | British | 109913310001 | ||||||||||
| SHAPLAND, Howard Terence | Director | Church Road Woodton NR35 2NB Bungay Home Farm Suffolk United Kingdom | England | British | 139293030001 |
Who are the persons with significant control of PROTOPHARMA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Londonpharma Limited | Apr 06, 2016 | St Botolph Building 138 Houndsditch EC3A 7AR London C/O Clyde & Co Llp, United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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