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All Information about:

                        
Name

Protomed Limited

Address
S P Ross
Rsm
1 St James Gate
Newcastle Upon Tyne
NE1 4AD
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
17 March 2019
End of VAT Registration
11 November 2019
Company Register Address Bulman House
Gosforth
NE3 3LS
Company No. 06328310 Show on Companies House
Accountsfull
last accounts made up to 31 January 2017
Sector (SIC)86900 - Other human health activities
Company Register Statusliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Quantum Pharma Group Limited Status: Active Notified: 25/06/2021 Companies House Number: 06775418 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Quantum Pharmaceutical Limited Status: Ceased Notified: 25/07/2016 Ceased: 25/06/2021 Company Registration: 05240304 (England And Wales) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (25)

    Source: Companies House
    Adam, Roderick James Stretton, Warrington Status: Ceased Notified: 03/11/2008 Ceased: 18/03/2013 Role: Director Country of Residence: England Nationality: British
    Adam, Roderick James Stretton, Warrington Status: Ceased Notified: 03/11/2008 Ceased: 18/03/2013 Role: Secretary Nationality: British
    Bange, Baldev Raj Burnopfield Status: Ceased Notified: 02/03/2016 Ceased: 26/10/2018 Role: Director Country of Residence: England Nationality: British
    Bryant, David John Gosforth Status: Ceased Notified: 06/11/2018 Ceased: 08/08/2024 Date of Birth: 02/1967 Occupation: Chief Business Officer Role: Director Country of Residence: Wales Nationality: British
    Dunn, Stephen Roger Leamington Spa Status: Ceased Notified: 24/07/2008 Ceased: 04/05/2009 Role: Director Nationality: British
    Fisher, Brian James Burnopfield Status: Ceased Notified: 18/03/2013 Ceased: 22/12/2017 Role: Director Country of Residence: United Kingdom Nationality: British
    Harte, Matthew James Buchanan Congleton Business Park, Congleton, United Kingdom Status: Ceased Notified: 11/02/2011 Ceased: 17/06/2011 Role: Director Country of Residence: United Kingdom Nationality: British
    Heywood, Anthony George Messing Status: Ceased Notified: 24/07/2008 Ceased: 18/03/2013 Role: Director Country of Residence: England Nationality: British
    Miller, Amanda Gosforth Status: Ceased Notified: 02/11/2017 Ceased: 16/01/2023 Role: Secretary
    Murray, Gerard Thomas Burnopfield Status: Ceased Notified: 23/01/2017 Ceased: 02/11/2017 Role: Director Country of Residence: United Kingdom Nationality: British
    Niven, John Matthew Cheadle, United Kingdom Status: Ceased Notified: 30/07/2007 Ceased: 23/06/2009 Role: Director Nationality: British
    Niven, Norman Cheadle, Stockport Status: Ceased Notified: 30/07/2007 Ceased: 03/11/2008 Role: Secretary Nationality: English
    Niven, Norman Cheadle, Stockport Status: Ceased Notified: 30/07/2007 Ceased: 18/03/2013 Role: Director Country of Residence: United Kingdom Nationality: English
    Pearce, Ian Jeffrey Burnopfield Status: Ceased Notified: 20/03/2014 Ceased: 26/06/2017 Role: Director Country of Residence: United Kingdom Nationality: British
    Rigg, Christian Alexander Burnopfield Status: Ceased Notified: 08/03/2016 Ceased: 27/01/2017 Role: Director Country of Residence: United Kingdom Nationality: British
    Sanson, David Alan Burnopfield Status: Ceased Notified: 01/03/2017 Ceased: 06/11/2018 Role: Director Country of Residence: United Kingdom Nationality: British
    Scaife, Andrew John Burnopfield Status: Ceased Notified: 27/10/2010 Ceased: 01/12/2015 Role: Director Country of Residence: Britain Nationality: British
    Seddon, Christopher John Edge Fold, Bolton, United Kingdom Status: Ceased Notified: 10/03/2010 Ceased: 18/03/2013 Role: Director Country of Residence: United Kingdom Nationality: British
    Street, Timothy William Congleton Business Park, Congleton, United Kingdom Status: Ceased Notified: 24/07/2008 Ceased: 18/03/2013 Role: Director Country of Residence: United Kingdom Nationality: Australian
    Such, Martin John Burnopfield Status: Ceased Notified: 18/03/2013 Ceased: 01/12/2015 Role: Secretary Nationality: British
    Such, Martin John Burnopfield Status: Ceased Notified: 18/03/2013 Ceased: 08/03/2016 Role: Director Country of Residence: United Kingdom Nationality: British
    Swinhoe, Craig Robert Burnopfield Status: Ceased Notified: 01/12/2015 Ceased: 02/11/2017 Role: Secretary
    Tagg, Michael James Burnopfield Status: Ceased Notified: 01/12/2017 Ceased: 23/10/2018 Role: Director Country of Residence: United Kingdom Nationality: British
    Thomson, Graham Ronald Burnopfield Status: Ceased Notified: 06/07/2017 Ceased: 30/06/2018 Role: Director Country of Residence: United Kingdom Nationality: British
    Weedle, Peter, Professor Mallow, Ireland Status: Ceased Notified: 02/04/2009 Ceased: 18/03/2013 Role: Director Country of Residence: Ireland Nationality: Irish

    Companies Controlled by This Company (1)

    gb-flag GB Protohealth Limited Status: Active Notified: 19/07/2016 Companies House Number: 06957397 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more