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PROTEX HEALTHCARE (UK) LTD - Innovation Centre, Gallows Hill, Warwick, CV34 6UW, United Kingdom
Company Information
- Company registration number
- 09132651
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Innovation Centre
- Gallows Hill
- Warwick
- CV34 6UW Innovation Centre, Gallows Hill, Warwick, CV34 6UW UK
Management
- Managing Directors
- COLL, Patrick
- VIAENE, Dominiek Noel
- ANDREWS, Arthur Hugh
- VAN KEMPEN, Wilhelmus
- Company secretaries
- EBS CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-07-15
- Age Of Company 2014-07-15 9 years
- SIC/NACE
- 47749
Ownership
- Beneficial Owners
- Mr Dominiek Noel Viaene
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MD-INCUBATORS UK LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-30
- Annual Return
- Due Date: 2022-12-22
- Last Date: 2021-12-08
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PROTEX HEALTHCARE (UK) LTD Company Description
- PROTEX HEALTHCARE (UK) LTD is a ltd registered in United Kingdom with the Company reg no 09132651. Its current trading status is "live". It was registered 2014-07-15. It was previously called MD-INCUBATORS UK LIMITED. It has declared SIC or NACE codes as "47749". It has 4 directors and 1 secretary.It can be contacted at Innovation Centre .
Get PROTEX HEALTHCARE (UK) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Protex Healthcare (Uk) Ltd - Innovation Centre, Gallows Hill, Warwick, CV34 6UW, United Kingdom
- 2014-07-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-12-28) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-10-01) - AA
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change-person-director-company-with-change-date (2021-12-10) - CH01
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change-to-a-person-with-significant-control (2021-12-10) - PSC04
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confirmation-statement-with-updates (2021-12-14) - CS01
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capital-allotment-shares (2021-12-23) - SH01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-02-12) - PSC04
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gazette-filings-brought-up-to-date (2020-01-22) - DISS40
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accounts-with-accounts-type-total-exemption-full (2020-02-17) - AA
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confirmation-statement-with-updates (2020-08-19) - CS01
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change-person-director-company-with-change-date (2020-12-08) - CH01
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confirmation-statement-with-updates (2020-12-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-29) - AA
keyboard_arrow_right 2019
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gazette-notice-compulsory (2019-12-10) - GAZ1
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gazette-filings-brought-up-to-date (2019-10-12) - DISS40
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confirmation-statement-with-updates (2019-10-10) - CS01
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gazette-notice-compulsory (2019-10-01) - GAZ1
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capital-allotment-shares (2019-04-01) - SH01
keyboard_arrow_right 2018
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dissolved-compulsory-strike-off-suspended (2018-05-24) - DISS16(SOAS)
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gazette-notice-compulsory (2018-05-08) - GAZ1
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capital-allotment-shares (2018-06-15) - SH01
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change-person-director-company-with-change-date (2018-06-19) - CH01
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appoint-person-director-company-with-name-date (2018-06-27) - AP01
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change-account-reference-date-company-previous-shortened (2018-09-24) - AA01
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change-to-a-person-with-significant-control (2018-09-17) - PSC04
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gazette-filings-brought-up-to-date (2018-06-07) - DISS40
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accounts-with-accounts-type-micro-entity (2018-12-21) - AA
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confirmation-statement-with-updates (2018-08-03) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-06-06) - AA
keyboard_arrow_right 2017
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change-corporate-secretary-company-with-change-date (2017-02-10) - CH04
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change-account-reference-date-company-previous-shortened (2017-12-05) - AA01
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confirmation-statement-with-updates (2017-09-13) - CS01
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change-corporate-secretary-company-with-change-date (2017-07-11) - CH04
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accounts-with-accounts-type-total-exemption-small (2017-03-30) - AA
keyboard_arrow_right 2016
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gazette-notice-compulsory (2016-06-14) - GAZ1
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capital-allotment-shares (2016-10-11) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-10-28) - AA
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gazette-filings-brought-up-to-date (2016-06-28) - DISS40
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confirmation-statement-with-updates (2016-12-15) - CS01
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change-account-reference-date-company-previous-shortened (2016-11-02) - AA01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-03) - AR01
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change-person-director-company-with-change-date (2015-04-07) - CH01
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change-account-reference-date-company-current-extended (2015-02-03) - AA01
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mortgage-satisfy-charge-full (2015-02-03) - MR04
keyboard_arrow_right 2014
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incorporation-company (2014-07-15) - NEWINC
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certificate-change-of-name-company (2014-12-17) - CERTNM
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-13) - MR01