PRGCO LIMITED
Overview
| Company Name | PRGCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07413958 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRGCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PRGCO LIMITED located?
| Registered Office Address | Spaces 9 Greyfriars Road RG1 1NU Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRGCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PRGCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2024 |
| Overdue | No |
What are the latest filings for PRGCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 20, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Appointment of Mr Richard William Shimota as a director on Sep 10, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ludo Jan-Anna Reynders as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Registered office address changed from 250 South Oak Way Reading RG2 6UG England to Spaces 9 Greyfriars Road Reading RG1 1NU on Sep 11, 2024 | 1 pages | AD01 | ||
Satisfaction of charge 074139580001 in full | 1 pages | MR04 | ||
Satisfaction of charge 074139580003 in full | 1 pages | MR04 | ||
Satisfaction of charge 074139580005 in full | 1 pages | MR04 | ||
Satisfaction of charge 074139580004 in full | 1 pages | MR04 | ||
Satisfaction of charge 074139580006 in full | 1 pages | MR04 | ||
Satisfaction of charge 074139580007 in full | 1 pages | MR04 | ||
Satisfaction of charge 074139580008 in full | 1 pages | MR04 | ||
Satisfaction of charge 074139580009 in full | 1 pages | MR04 | ||
Satisfaction of charge 074139580011 in full | 1 pages | MR04 | ||
Satisfaction of charge 074139580010 in full | 1 pages | MR04 | ||
Satisfaction of charge 074139580002 in full | 1 pages | MR04 | ||
Registration of charge 074139580012, created on Mar 13, 2024 | 67 pages | MR01 | ||
Registration of charge 074139580013, created on Mar 13, 2024 | 71 pages | MR01 | ||
Confirmation statement made on Oct 20, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Oct 20, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Oct 20, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||
Registration of charge 074139580010, created on Jul 16, 2021 | 68 pages | MR01 | ||
Who are the officers of PRGCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PERKINS, Thomas | Secretary | 9 Greyfriars Road RG1 1NU Reading Spaces England | 269093050001 | |||||||
| PERKINS, Thomas | Director | 9 Greyfriars Road RG1 1NU Reading Spaces England | United States | American | General Counsel | 269092570001 | ||||
| SHIMOTA, Richard William | Director | 9 Greyfriars Road RG1 1NU Reading Spaces England | United States | American | Cfo | 299749670001 | ||||
| BRITTON, Simon John | Director | c/o Simone Brown Floor Rubra 2 Mulberry Business Park Fishponds Road RG41 2GY Wokingham 1st Berkshire | United States | British | Chief Operating Officer | 198008860001 | ||||
| CODEANNE, Christopher George | Director | c/o Simone Brown Floor Rubra 2 Mulberry Business Park Fishponds Road RG41 2GY Wokingham 1st Berkshire United Kingdom | Usa | American | Company Cfo | 157876190001 | ||||
| COLLINS, Richard Ian | Director | King Street EC2V 8EH London 30 England | United Kingdom | British | Director | 40777680002 | ||||
| DAVID, William Guy | Director | Norwich Street EC4A 1BD London 10 | Uk | British | Solicitor | 91400370001 | ||||
| HOOK, Martin Christopher | Director | King Street EC2V 8EH London 30 | United Kingdom | British | Investment Manager | 142481690001 | ||||
| HOWE, Christopher John Bentham | Director | c/o Simone Brown Floor Rubra 2 Mulberry Business Park Fishponds Road RG41 2GY Wokingham 1st Berkshire United Kingdom | England | British | Managing Partner | 40777700006 | ||||
| NICHOLSON, Anthony Charles | Director | South Oak Way RG2 6UG Reading 250 England | United Kingdom | British | Chief Financial Officer | 191110180001 | ||||
| NICKLASSON, Martin | Director | c/o Simone Brown Floor Rubra 2 Mulberry Business Park Fishponds Road RG41 2GY Wokingham 1st Berkshire | Sweden | Swedish | Non Exec Director | 234165290001 | ||||
| REYNDERS, Ludo Jan-Anna | Director | 9 Greyfriars Road RG1 1NU Reading Spaces England | United States | Belgian | Ceo | 157751250001 | ||||
| STRINGFELLOW, Martin | Director | c/o Simone Brown Floor Rubra 2 Mulberry Business Park Fishponds Road RG41 2GY Wokingham 1st Berkshire United Kingdom | England | British | Managing Partner | 142110100001 |
Who are the persons with significant control of PRGCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Premier Research Acquisition Corp | Nov 02, 2016 | 2711 Centerville Road Suite 400 Wilmington, C/O Corporation Service Company Delaware, 19808 United States | No | ||||||||||
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Natures of Control
| |||||||||||||
| Indigo Capital Fund V (Gp) Limited | Apr 06, 2016 | Lothian Road EH3 9WJ Edinburgh 50 Scotland | Yes | ||||||||||
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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