PROTOMED LIMITED
Overview
| Company Name | PROTOMED LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 06328310 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PROTOMED LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is PROTOMED LIMITED located?
| Registered Office Address | Bulman House Regent Centre NE3 3LS Gosforth Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROTOMED LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2018 |
| Next Accounts Due On | Mar 31, 2019 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2017 |
What is the status of the latest confirmation statement for PROTOMED LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 23, 2019 |
| Next Confirmation Statement Due | Aug 06, 2019 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 23, 2018 |
| Overdue | Yes |
What are the latest filings for PROTOMED LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a creditors' voluntary winding up | 20 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Feb 24, 2026 | 20 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 24, 2025 | 20 pages | LIQ03 | ||||||||||
Termination of appointment of David John Bryant as a director on Aug 08, 2024 | 1 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Feb 24, 2024 | 20 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 24, 2023 | 24 pages | LIQ03 | ||||||||||
Termination of appointment of Amanda Miller as a secretary on Jan 16, 2023 | 1 pages | TM02 | ||||||||||
Liquidators' statement of receipts and payments to Feb 24, 2022 | 25 pages | LIQ03 | ||||||||||
Notification of Quantum Pharma Group Limited as a person with significant control on Jun 25, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Quantum Pharmaceutical Limited as a person with significant control on Jun 25, 2021 | 1 pages | PSC07 | ||||||||||
Liquidators' statement of receipts and payments to Feb 24, 2021 | 23 pages | LIQ03 | ||||||||||
Registered office address changed from 1 st James' Gate Newcastle upon Tyne NE1 4AD to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on Jul 15, 2020 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Feb 24, 2020 | 22 pages | LIQ03 | ||||||||||
Registered office address changed from Quantum House Hobson Industrial Estate Burnopfield County Durham NE16 6EA to 1 st James' Gate Newcastle upon Tyne NE1 4AD on Mar 14, 2019 | 2 pages | AD01 | ||||||||||
Statement of affairs | 11 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr David John Bryant as a director on Nov 06, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Alan Sanson as a director on Nov 06, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Baldev Raj Bange as a director on Oct 26, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael James Tagg as a director on Oct 23, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Graham Ronald Thomson as a director on Jun 30, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Brian James Fisher as a director on Dec 22, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael James Tagg as a director on Dec 01, 2017 | 2 pages | AP01 | ||||||||||
Who are the officers of PROTOMED LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAM, Roderick James | Secretary | Lime Tree Cottage Stretton Road Stretton WA4 4NT Warrington Cheshire | British | 14560600002 | ||||||
| MILLER, Amanda | Secretary | Regent Centre NE3 3LS Gosforth Bulman House Newcastle Upon Tyne | 239743350001 | |||||||
| NIVEN, Norman | Secretary | 61 Barcheston Road Cheadle SK8 1LJ Stockport Cheshire | English | 28365230001 | ||||||
| SUCH, Martin John | Secretary | Hobson Industrial Estate NE16 6EA Burnopfield Quantum House County Durham | British | 177343170001 | ||||||
| SWINHOE, Craig Robert | Secretary | Hobson Industrial Estate NE16 6EA Burnopfield Quantum House County Durham | 205363760001 | |||||||
| ADAM, Roderick James | Director | Lime Tree Cottage Stretton Road Stretton WA4 4NT Warrington Cheshire | England | British | 14560600002 | |||||
| BANGE, Baldev Raj | Director | Hobson Industrial Estate NE16 6EA Burnopfield Quantum House County Durham | England | British | 205681810001 | |||||
| BRYANT, David John | Director | Regent Centre NE3 3LS Gosforth Bulman House Newcastle Upon Tyne | Wales | British | 196124400002 | |||||
| DUNN, Stephen Roger | Director | Leam Terrace CV31 1BQ Leamington Spa 39 Warwickshire | British | 57620050004 | ||||||
| FISHER, Brian James | Director | Hobson Industrial Estate NE16 6EA Burnopfield Quantum House County Durham | United Kingdom | British | 172982690001 | |||||
| HARTE, Matthew James Buchanan | Director | John Bradshaw Court Alexandria Way Congleton Business Park CW12 1LB Congleton 6 Cheshire United Kingdom | United Kingdom | British | 158502580001 | |||||
| HEYWOOD, Anthony George | Director | Harborough Hall Lane CO5 9UA Messing Harborough Hall Essex | England | British | 131288260001 | |||||
| MURRAY, Gerard Thomas | Director | Hobson Industrial Estate NE16 6EA Burnopfield Quantum House County Durham | United Kingdom | British | 254907300001 | |||||
| NIVEN, John Matthew | Director | Massie Street SK8 1BP Cheadle 40 Cheshire United Kingdom | British | 123389520002 | ||||||
| NIVEN, Norman | Director | 61 Barcheston Road Cheadle SK8 1LJ Stockport Cheshire | United Kingdom | English | 28365230001 | |||||
| PEARCE, Ian Jeffrey | Director | Hobson Industrial Estate NE16 6EA Burnopfield Quantum House County Durham | United Kingdom | British | 75861650001 | |||||
| RIGG, Christian Alexander | Director | Hobson Industrial Estate NE16 6EA Burnopfield Quantum House County Durham | United Kingdom | British | 202531540001 | |||||
| SANSON, David Alan | Director | Hobson Industrial Estate NE16 6EA Burnopfield Quantum House County Durham | United Kingdom | British | 181607340001 | |||||
| SCAIFE, Andrew John | Director | Hobson Industrial Estate NE16 6EA Burnopfield Quantum House County Durham | Britain | British | 100960700004 | |||||
| SEDDON, Christopher John | Director | Plodder Lane Edge Fold BL4 0NN Bolton Seddon Building Lancashire United Kingdom | United Kingdom | British | 3813770002 | |||||
| STREET, Timothy William | Director | John Bradshaw Court Alexandria Way Congleton Business Park CW12 1LB Congleton 6 Cheshire United Kingdom | United Kingdom | Australian | 132785440002 | |||||
| SUCH, Martin John | Director | Hobson Industrial Estate NE16 6EA Burnopfield Quantum House County Durham | United Kingdom | British | 148239640001 | |||||
| TAGG, Michael James | Director | Hobson Industrial Estate NE16 6EA Burnopfield Quantum House County Durham | United Kingdom | British | 241242140001 | |||||
| THOMSON, Graham Ronald | Director | Hobson Industrial Estate NE16 6EA Burnopfield Quantum House County Durham | United Kingdom | British | 236722570001 | |||||
| WEEDLE, Peter, Professor | Director | Eglantine Cresent Mallow 28 Co Cork Ireland | Ireland | Irish | 137590770002 |
Who are the persons with significant control of PROTOMED LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Quantum Pharma Group Limited | Jun 25, 2021 | Bedford Square WC1B 3HH London 25 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Quantum Pharmaceutical Limited | Jul 25, 2016 | Hobson Industrial Estate NE16 6EA Burnopfield Quantum House County Durham United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does PROTOMED LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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