PROTOMED LIMITED

Overview

Company Name	PROTOMED LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	06328310
Jurisdiction	England/Wales
Date of Creation	Jul 30, 2007

Summary

Has Super Secure PSCs	No
Has Charges	Yes
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?

Next Accounts
Overdue	Yes
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?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jul 23, 2019
Next Confirmation Statement Due	Aug 06, 2019
Next Confirmation Statement Made Up To	Jul 23, 2018
Overdue	Yes

What are the latest filings for PROTOMED LIMITED?

Filings

Date

Description

Document

Type

Aug 08, 2024

Termination of appointment of David John Bryant as a director on Aug 08, 2024

1 pages

TM01

Apr 03, 2024

Liquidators' statement of receipts and payments to Feb 24, 2024

20 pages

LIQ03

Apr 20, 2023

Liquidators' statement of receipts and payments to Feb 24, 2023

24 pages

LIQ03

Feb 01, 2023

Termination of appointment of Amanda Miller as a secretary on Jan 16, 2023

1 pages

TM02

Apr 06, 2022

Liquidators' statement of receipts and payments to Feb 24, 2022

25 pages

LIQ03

Dec 03, 2021

Notification of Quantum Pharma Group Limited as a person with significant control on Jun 25, 2021

2 pages

PSC02

Dec 03, 2021

Cessation of Quantum Pharmaceutical Limited as a person with significant control on Jun 25, 2021

1 pages

PSC07

Apr 21, 2021

Liquidators' statement of receipts and payments to Feb 24, 2021

23 pages

LIQ03

Jul 15, 2020

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

Apr 22, 2020

Liquidators' statement of receipts and payments to Feb 24, 2020

22 pages

LIQ03

Mar 14, 2019

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

Mar 13, 2019

Statement of affairs

11 pages

LIQ02

Mar 13, 2019

Appointment of a voluntary liquidator

3 pages

600

Mar 13, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Feb 25, 2019	LRESEX

Nov 07, 2018

Appointment of Mr David John Bryant as a director on Nov 06, 2018

2 pages

AP01

Nov 07, 2018

Termination of appointment of David Alan Sanson as a director on Nov 06, 2018

1 pages

TM01

Nov 01, 2018

Termination of appointment of Baldev Raj Bange as a director on Oct 26, 2018

1 pages

TM01

Oct 24, 2018

Termination of appointment of Michael James Tagg as a director on Oct 23, 2018

1 pages

TM01

Jul 23, 2018

Confirmation statement made on Jul 23, 2018 with no updates

3 pages

CS01

Jul 09, 2018

Termination of appointment of Graham Ronald Thomson as a director on Jun 30, 2018

1 pages

TM01

Jan 12, 2018

Termination of appointment of Brian James Fisher as a director on Dec 22, 2017

1 pages

TM01

Dec 18, 2017

Appointment of Mr Michael James Tagg as a director on Dec 01, 2017

2 pages

AP01

Nov 29, 2017

Current accounting period extended from Jan 31, 2018 to Jun 30, 2018

1 pages

AA01

Nov 11, 2017

Satisfaction of charge 063283100008 in full

4 pages

MR04

Nov 03, 2017

Appointment of Amanda Miller as a secretary on Nov 02, 2017

2 pages

AP03

View All Filings

Who are the officers of PROTOMED LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ADAM, Roderick James Lime Tree Cottage Stretton Road Stretton WA4 4NT Warrington Cheshire	Nov 03, 2008	Mar 18, 2013	Secretary	Lime Tree Cottage Stretton Road Stretton WA4 4NT Warrington Cheshire		British		Director	14560600002
MILLER, Amanda Regent Centre NE3 3LS Gosforth Bulman House Newcastle Upon Tyne	Nov 02, 2017	Jan 16, 2023	Secretary	Regent Centre NE3 3LS Gosforth Bulman House Newcastle Upon Tyne					239743350001
NIVEN, Norman 61 Barcheston Road Cheadle SK8 1LJ Stockport Cheshire	Jul 30, 2007	Nov 03, 2008	Secretary	61 Barcheston Road Cheadle SK8 1LJ Stockport Cheshire		English		Managing Director	28365230001
SUCH, Martin John Hobson Industrial Estate NE16 6EA Burnopfield Quantum House County Durham	Mar 18, 2013	Dec 01, 2015	Secretary	Hobson Industrial Estate NE16 6EA Burnopfield Quantum House County Durham		British			177343170001
SWINHOE, Craig Robert Hobson Industrial Estate NE16 6EA Burnopfield Quantum House County Durham	Dec 01, 2015	Nov 02, 2017	Secretary	Hobson Industrial Estate NE16 6EA Burnopfield Quantum House County Durham					205363760001
ADAM, Roderick James Lime Tree Cottage Stretton Road Stretton WA4 4NT Warrington Cheshire	Nov 03, 2008	Mar 18, 2013	Director	Lime Tree Cottage Stretton Road Stretton WA4 4NT Warrington Cheshire	England	British	1958-5	Director	14560600002
BANGE, Baldev Raj Hobson Industrial Estate NE16 6EA Burnopfield Quantum House County Durham	Mar 02, 2016	Oct 26, 2018	Director	Hobson Industrial Estate NE16 6EA Burnopfield Quantum House County Durham	England	British	1973-1	Operations Director	205681810001
BRYANT, David John Regent Centre NE3 3LS Gosforth Bulman House Newcastle Upon Tyne	Nov 06, 2018	Aug 08, 2024	Director	Regent Centre NE3 3LS Gosforth Bulman House Newcastle Upon Tyne	Wales	British	1967-2	Chief Business Officer	196124400002
DUNN, Stephen Roger Leam Terrace CV31 1BQ Leamington Spa 39 Warwickshire	Jul 24, 2008	May 04, 2009	Director	Leam Terrace CV31 1BQ Leamington Spa 39 Warwickshire		British	1952-12	Consultant	57620050004
FISHER, Brian James Hobson Industrial Estate NE16 6EA Burnopfield Quantum House County Durham	Mar 18, 2013	Dec 22, 2017	Director	Hobson Industrial Estate NE16 6EA Burnopfield Quantum House County Durham	United Kingdom	British	1967-2	Commercial Director	172982690001
HARTE, Matthew James Buchanan John Bradshaw Court Alexandria Way Congleton Business Park CW12 1LB Congleton 6 Cheshire United Kingdom	Feb 11, 2011	Jun 17, 2011	Director	John Bradshaw Court Alexandria Way Congleton Business Park CW12 1LB Congleton 6 Cheshire United Kingdom	United Kingdom	British	1971-3	Director	158502580001
HEYWOOD, Anthony George Harborough Hall Lane CO5 9UA Messing Harborough Hall Essex	Jul 24, 2008	Mar 18, 2013	Director	Harborough Hall Lane CO5 9UA Messing Harborough Hall Essex	England	British	1948-9	Director	131288260001
MURRAY, Gerard Thomas Hobson Industrial Estate NE16 6EA Burnopfield Quantum House County Durham	Jan 23, 2017	Nov 02, 2017	Director	Hobson Industrial Estate NE16 6EA Burnopfield Quantum House County Durham	United Kingdom	British	1963-5	Chief Financial Officer	254907300001
NIVEN, John Matthew Massie Street SK8 1BP Cheadle 40 Cheshire United Kingdom	Jul 30, 2007	Jun 23, 2009	Director	Massie Street SK8 1BP Cheadle 40 Cheshire United Kingdom		British	1983-1	Sales & Marketing Director	123389520002
NIVEN, Norman 61 Barcheston Road Cheadle SK8 1LJ Stockport Cheshire	Jul 30, 2007	Mar 18, 2013	Director	61 Barcheston Road Cheadle SK8 1LJ Stockport Cheshire	United Kingdom	English	1953-11	Chief Executive	28365230001
PEARCE, Ian Jeffrey Hobson Industrial Estate NE16 6EA Burnopfield Quantum House County Durham	Mar 20, 2014	Jun 26, 2017	Director	Hobson Industrial Estate NE16 6EA Burnopfield Quantum House County Durham	United Kingdom	British	1966-3	Managing Director	75861650001
RIGG, Christian Alexander Hobson Industrial Estate NE16 6EA Burnopfield Quantum House County Durham	Mar 08, 2016	Jan 27, 2017	Director	Hobson Industrial Estate NE16 6EA Burnopfield Quantum House County Durham	United Kingdom	British	1974-6	Chief Financial Officer	202531540001
SANSON, David Alan Hobson Industrial Estate NE16 6EA Burnopfield Quantum House County Durham	Mar 01, 2017	Nov 06, 2018	Director	Hobson Industrial Estate NE16 6EA Burnopfield Quantum House County Durham	United Kingdom	British	1959-9	Quality Director	181607340001
SCAIFE, Andrew John Hobson Industrial Estate NE16 6EA Burnopfield Quantum House County Durham	Oct 27, 2010	Dec 01, 2015	Director	Hobson Industrial Estate NE16 6EA Burnopfield Quantum House County Durham	Britain	British	1976-5	Director	100960700004
SEDDON, Christopher John Plodder Lane Edge Fold BL4 0NN Bolton Seddon Building Lancashire United Kingdom	Mar 10, 2010	Mar 18, 2013	Director	Plodder Lane Edge Fold BL4 0NN Bolton Seddon Building Lancashire United Kingdom	United Kingdom	British	1941-10	Director	3813770002
STREET, Timothy William John Bradshaw Court Alexandria Way Congleton Business Park CW12 1LB Congleton 6 Cheshire United Kingdom	Jul 24, 2008	Mar 18, 2013	Director	John Bradshaw Court Alexandria Way Congleton Business Park CW12 1LB Congleton 6 Cheshire United Kingdom	United Kingdom	Australian	1974-9	Director	132785440002
SUCH, Martin John Hobson Industrial Estate NE16 6EA Burnopfield Quantum House County Durham	Mar 18, 2013	Mar 08, 2016	Director	Hobson Industrial Estate NE16 6EA Burnopfield Quantum House County Durham	United Kingdom	British	1974-5	Finance Director	148239640001
TAGG, Michael James Hobson Industrial Estate NE16 6EA Burnopfield Quantum House County Durham	Dec 01, 2017	Oct 23, 2018	Director	Hobson Industrial Estate NE16 6EA Burnopfield Quantum House County Durham	United Kingdom	British	1982-8	Finance Director	241242140001
THOMSON, Graham Ronald Hobson Industrial Estate NE16 6EA Burnopfield Quantum House County Durham	Jul 06, 2017	Jun 30, 2018	Director	Hobson Industrial Estate NE16 6EA Burnopfield Quantum House County Durham	England	British	1976-2	Finance Director	236722570001
WEEDLE, Peter, Professor Eglantine Cresent Mallow 28 Co Cork Ireland	Apr 02, 2009	Mar 18, 2013	Director	Eglantine Cresent Mallow 28 Co Cork Ireland	Ireland	Irish	1959-5	Pharmacist	137590770002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROTOMED LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Quantum Pharma Group Limited

Jun 25, 2021

Bedford Square

WC1B 3HH London

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House, Cardiff, Wales
Registration Number	06775418

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.

Quantum Pharmaceutical Limited

Jul 25, 2016

Hobson Industrial Estate

NE16 6EA Burnopfield

Quantum House

County Durham

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House Uk
Registration Number	05240304

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.

View Detailed Information on Persons with Significant Control

Does PROTOMED LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 10, 2015 Delivered On Jul 27, 2015	Satisfied
	Brief description As more particularly described in clause 3 of the debenture, a debenture creating fixed and floating charges over all the assets and undertakings (present and future) of protomed limited. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC as Security Agent
	Transactions Jul 27, 2015Registration of a charge (MR01) Nov 11, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Jun 23, 2015 Delivered On Jun 30, 2015	Satisfied
	Brief description As more particularly described in clause 3 of the debenture, a debenture creating fixed and floating charges over all the assets and undertakings (present and future) of protomed limited. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland in Its Capacity as Security Agent
	Transactions Jun 30, 2015Registration of a charge (MR01) Aug 07, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Dec 12, 2014 Delivered On Dec 22, 2014	Satisfied
	Brief description As more particularly described in clause 3 of the debenture, a debenture creating fixed and floating charges over all the assets and undertakings (present and future) of protomed limited. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Clydesdale Bank PLC (Trading as Yorkshire Bank) in Its Capacity as Security Agent
	Transactions Dec 22, 2014Registration of a charge (MR01) Jun 25, 2015Satisfaction of a charge (MR04)
Deed of accession to a debenture dated 31 january 2009	Created On Mar 18, 2013 Delivered On Mar 30, 2013	Satisfied	Amount secured All monies due or to become due from each obligor and each grantor of security to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Clydesdale Bank PLC as Security Agent
	Transactions Mar 30, 2013Registration of a charge (MG01) Jan 05, 2015Satisfaction of a charge (MR04)
Deed of accession	Created On Mar 18, 2013 Delivered On Mar 21, 2013	Satisfied	Amount secured All monies due or to become due from each of hamsard 3149 limited, the companies, the acceding obligor and each subsidiary of hamsard 3149 limited that becomes party to the debenture as an obligor to the chargee the loan stock holders or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Development Capital (Holdings) Limited as Agent and Trustee for Itself and the Loan Stock Holders Together with Any Other Party Who Accedes to the Security Trust Deed as a Beneficiary
	Transactions Mar 21, 2013Registration of a charge (MG01) Dec 22, 2014Satisfaction of a charge (MR04)
Deed of accession	Created On Mar 18, 2013 Delivered On Mar 21, 2013	Satisfied	Amount secured All monies due or to become due from each of hamsard 3149 limited, the companies, the acceding obligor and each subsidiary of hamsard 3149 limited that becomes party to the debenture as an obligor to the chargee philip richardson and alison anne norman or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Andrew Patterson as Agent and Trustee for Himself and the Loan Stock Holders Together with Any Other Party Who Accedes to the Security Trust Deed as a Beneficiary
	Transactions Mar 21, 2013Registration of a charge (MG01) Dec 22, 2014Satisfaction of a charge (MR04)
Deed of accession	Created On Mar 18, 2013 Delivered On Mar 21, 2013	Satisfied	Amount secured All monies due or to become due from each of hamsard 3149 limited, the companies, the acceding obligor and each subsidiary of hamsard 3149 limited that becomes party to the debenture as an obligor to the chargee, the loan stock holders or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Phoenix Medical Supplies Limited as Agent and Trustee for Itself and the Loan Stock Holders Together with Any Other Party Who Accedes to the Security Trust Deed as a Beneficiary
	Transactions Mar 21, 2013Registration of a charge (MG01) Dec 22, 2014Satisfaction of a charge (MR04)
Debenture	Created On Oct 27, 2010 Delivered On Oct 30, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery, equipment. See image for full details.
	Persons Entitled Quantum Specials Limited
	Transactions Oct 30, 2010Registration of a charge (MG01) Oct 30, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does PROTOMED LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 25, 2019	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Allan David Kelly 1 St James Gate NE1 4AD Newcastle Upon Tyne	practitioner	1 St James Gate NE1 4AD Newcastle Upon Tyne	Feb 25, 2019
Steven Phillip Ross 1 St James Gate NE1 4AD Newcastle Upon Tyne	practitioner	1 St James Gate NE1 4AD Newcastle Upon Tyne	Feb 25, 2019

View Detailed Information on Insolvency Cases

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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