PROKARIUM HOLDINGS LTD
Overview
| Company Name | PROKARIUM HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08933971 |
| 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 PROKARIUM HOLDINGS LTD?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is PROKARIUM HOLDINGS LTD located?
| Registered Office Address | London Bioscience Innovation Centre 2 Royal College Street NW1 0NH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROKARIUM HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Mar 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2025 |
| Overdue | No |
What are the latest filings for PROKARIUM HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Feb 02, 2026
| 4 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 48 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Mr Thomas Bengt Eldered as a person with significant control on Dec 02, 2025 | 2 pages | PSC04 | ||||||||||
Statement of capital following an allotment of shares on Dec 10, 2025
| 4 pages | SH01 | ||||||||||
Director's details changed for Dr Kristen Marie Albright on Dec 08, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Kristen Marie Albright on Dec 04, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Dr Kristen Marie Albright as a director on Oct 22, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Khalid Saad Al-Saleh as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Allan Perley Jarvis, Jr. as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven Neville Chatfield as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sangwoo Lee as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hyam Levitsky as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 34 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2025 with updates | 8 pages | CS01 | ||||||||||
Change of details for Mr Thomas Bengt Eldered as a person with significant control on Jun 21, 2024 | 2 pages | PSC04 | ||||||||||
Statement of capital following an allotment of shares on Nov 22, 2024
| 4 pages | SH01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Second filing of Confirmation Statement dated Mar 11, 2024 | 8 pages | RP04CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 35 pages | AA | ||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 19, 2022
| 5 pages | RP04SH01 | ||||||||||
11/03/24 Statement of Capital gbp 44850.70 | 8 pages | CS01 | ||||||||||
| ||||||||||||
Who are the officers of PROKARIUM HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALBRIGHT, Kristen Marie, Dr | Director | 2 Royal College Street NW1 0NH London London Bioscience Innovation Centre United Kingdom | United States | American | 341706610002 | |||||
| ELDERED, Thomas Bengt | Director | 2 Royal College Street NW1 0NH London London Bioscience Innovation Centre England | Sweden | Swedish | 124409010001 | |||||
| FJÄLLMAN, Ted Ingemar Jakob, Dr | Director | 2 Royal College Street NW1 0NH London London Bioscience Innovation Centre England | Switzerland | Swedish | 167867710004 | |||||
| AL-SALEH, Khalid Saad, Dr | Director | 2 Royal College Street NW1 0NH London London Bioscience Innovation Centre England | Saudi Arabia | Saudi Arabian | 287499240001 | |||||
| CHATFIELD, Steven Neville, Dr | Director | 2 Royal College Street NW1 0NH London London Bioscience Innovation Centre England | United Kingdom | British | 162301780001 | |||||
| CRANENBURGH, Rocky Marc, Dr | Director | Science Park ST5 5SP Keele Stephenson Building Staffordshire United Kingdom | United Kingdom | British | 170724260001 | |||||
| JARVIS, JR., Allan Perley, Dr | Director | 2 Royal College Street NW1 0NH London London Bioscience Innovation Centre England | United States | American | 238968320001 | |||||
| LEE, Sangwoo | Director | 2 Royal College Street NW1 0NH London London Bioscience Innovation Centre England | United States | South Korean | 214913870001 | |||||
| LEVITSKY, Hyam, Dr | Director | 2 Royal College Street NW1 0NH London London Bioscience Innovation Centre England | United States | American | 287500110001 | |||||
| SPAK, Carl-Johan, Dr | Director | 2 Royal College Street NW1 0NH London London Bioscience Innovation Centre England | Sweden | Swedish | 150767560001 |
Who are the persons with significant control of PROKARIUM HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Flerie Invest Ab | Apr 06, 2016 | Grev Turegatan 11438 Stockholm 21 Sweden | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Thomas Bengt Eldered | Apr 06, 2016 | 2 Royal College Street NW1 0NH London London Bioscience Innovation Centre England | No | ||||||||||
Nationality: Swedish Country of Residence: Sweden | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PROKARIUM HOLDINGS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 16, 2022 | Nov 16, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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