PROKARIUM LIMITED

Overview

Company Name	PROKARIUM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06300883
Jurisdiction	England/Wales
Date of Creation	Jul 03, 2007

Summary

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

What is the purpose of PROKARIUM LIMITED?

Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

Where is PROKARIUM LIMITED located?

Registered Office Address	London Bioscience Innovation Centre 2 Royal College Street NW1 0NH London
Undeliverable Registered Office Address	No

What were the previous names of PROKARIUM LIMITED?

Previous Company Names
Company Name	From	Until
COBRA ORAL TECHNOLOGY LIMITED	Jul 03, 2007	Jul 03, 2007

What are the latest accounts for PROKARIUM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 03, 2026
Next Confirmation Statement Due	Jul 17, 2026
Next Confirmation Statement Made Up To	Jul 03, 2025
Overdue	No

What are the latest filings for PROKARIUM LIMITED?

Filings
Date	Description	Document	Type
Oct 23, 2025	Termination of appointment of Kristen Marie Albright as a director on Oct 22, 2025	1 pages	TM01

Jul 05, 2025	Confirmation statement made on Jul 03, 2025 with updates	5 pages	CS01

Jul 03, 2025	Termination of appointment of Steven Neville Chatfield as a director on Mar 31, 2025	1 pages	TM01

Apr 03, 2025	Full accounts made up to Dec 31, 2024	26 pages	AA

Aug 27, 2024	Director's details changed for Dr Kristen Marie Albright on Aug 27, 2024	2 pages	CH01

Jul 12, 2024	Confirmation statement made on Jul 03, 2024 with updates	5 pages	CS01

May 16, 2024	Full accounts made up to Dec 31, 2023	26 pages	AA

Jul 07, 2023	Confirmation statement made on Jul 03, 2023 with updates	5 pages	CS01

May 04, 2023	Full accounts made up to Dec 31, 2022	26 pages	AA

Oct 05, 2022	Change of details for Prokarium Holdings Limited as a person with significant control on Jun 30, 2016	2 pages	PSC05

Jul 14, 2022	Confirmation statement made on Jul 03, 2022 with no updates	3 pages	CS01

Apr 22, 2022	Director's details changed for Dr Kristen Marie Albright on Apr 08, 2022	2 pages	CH01

Apr 08, 2022	Full accounts made up to Dec 31, 2021	27 pages	AA

Nov 22, 2021	Director's details changed for Dr Ted Ingemar Jakob Fjallman on Nov 22, 2021	2 pages	CH01

Oct 19, 2021	Termination of appointment of Carl Johan Spak as a director on Oct 12, 2021	1 pages	TM01

Oct 18, 2021	Current accounting period extended from Dec 30, 2021 to Dec 31, 2021	1 pages	AA01

Sep 29, 2021	Appointment of Mr Thomas Bengt Eldered as a director on Sep 09, 2021	2 pages	AP01

Sep 21, 2021	Appointment of Dr Kristen Marie Albright as a director on Sep 09, 2021	2 pages	AP01

Sep 06, 2021	Full accounts made up to Dec 31, 2020	30 pages	AA

Jul 15, 2021	Confirmation statement made on Jul 03, 2021 with no updates	3 pages	CS01

May 19, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 18, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 13, 2021	Full accounts made up to Dec 31, 2019	28 pages	AA

Dec 18, 2020	Previous accounting period shortened from Dec 31, 2019 to Dec 30, 2019	1 pages	AA01

Jul 13, 2020	Confirmation statement made on Jul 03, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of PROKARIUM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELDERED, Thomas Bengt 2 Royal College Street NW1 0NH London London Bioscience Innovation Centre	Sep 09, 2021		Director	2 Royal College Street NW1 0NH London London Bioscience Innovation Centre	Sweden	Swedish	1960-10	124409010001
FJALLMAN, Ted Ingemar Jakob, Dr 2 Royal College Street NW1 0NH London London Bioscience Innovation Centre	Jul 04, 2014		Director	2 Royal College Street NW1 0NH London London Bioscience Innovation Centre	Switzerland	Swedish	1978-12	167867710006
COLEMAN, Peter Alistair The Science Park ST5 5SP Keele Staffordshire	Jul 03, 2007	Jun 30, 2011	Secretary	The Science Park ST5 5SP Keele Staffordshire		British		82276460005
MACDONALD, Tracey Jane Stephenson Building The Science Park ST5 5SP Keele Staffordshire	Jun 30, 2011	Jan 31, 2014	Secretary	Stephenson Building The Science Park ST5 5SP Keele Staffordshire		British		161408200002
ALBRIGHT, Kristen Marie, Dr 2 Royal College Street NW1 0NH London London Bioscience Innovation Centre	Sep 09, 2021	Oct 22, 2025	Director	2 Royal College Street NW1 0NH London London Bioscience Innovation Centre	England	American	1983-1	287501880003
CHATFIELD, Steven Neville, Dr 2 Royal College Street NW1 0NH London London Bioscience Innovation Centre	Jul 04, 2014	Mar 31, 2025	Director	2 Royal College Street NW1 0NH London London Bioscience Innovation Centre	United Kingdom	British	1957-1	162301780001
COLEMAN, Peter Alistair The Science Park ST5 5SP Keele Staffordshire	Jul 03, 2007	Jun 14, 2012	Director	The Science Park ST5 5SP Keele Staffordshire	England	British	1966-3	82276460005
CRANENBURGH, Rocky Marc, Dr 2 Royal College Street NW1 0NH London London Bioscience Innovation Centre	Jun 08, 2012	May 31, 2019	Director	2 Royal College Street NW1 0NH London London Bioscience Innovation Centre	United Kingdom	British	1972-8	170724260001
CRANENBURGH, Rocky Marc, Dr Hawkstone Close ST5 1HT Newcastle-Under-Lyme 7 Staffordshire	Aug 19, 2009	Mar 31, 2010	Director	Hawkstone Close ST5 1HT Newcastle-Under-Lyme 7 Staffordshire	United Kingdom	British	1972-8	170724260001
FOTHERGILL, Geoffrey Peter C/O Cobra Bio-Manufacturing Plc The Science Pk University Of Keele ST5 5SP Keele Newcastle Staffordshire	Jul 03, 2007	Aug 19, 2009	Director	C/O Cobra Bio-Manufacturing Plc The Science Pk University Of Keele ST5 5SP Keele Newcastle Staffordshire	England	British	1945-11	33618550002
SAXBY, Simon James Yvon Keele Science Park ST5 5SP Keele Cobra Biomanufacturing Plc Staffordshire	Aug 19, 2009	Mar 31, 2010	Director	Keele Science Park ST5 5SP Keele Cobra Biomanufacturing Plc Staffordshire		British	1958-2	128579740001
SPAK, Carl Johan 2 Royal College Street NW1 0NH London London Bioscience Innovation Centre	Apr 01, 2010	Oct 12, 2021	Director	2 Royal College Street NW1 0NH London London Bioscience Innovation Centre	Sweden	Swedish	1956-6	150757380001
THATCHER, David Robert C/O Cobra Bio-Manufacturing Plc Stephenson Building, The Science Park ST5 5SP Keele Staffordshire	Jul 03, 2007	Mar 31, 2010	Director	C/O Cobra Bio-Manufacturing Plc Stephenson Building, The Science Park ST5 5SP Keele Staffordshire		British	1947-7	122716270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROKARIUM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Prokarium Holdings Limited

Apr 06, 2016

2 Royal College Street

NW1 0NH London

Lbic

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	United Kingdom
Registration Number	08933971

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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