Company Profile
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MicroProsys International Limited
04201958•Private Limited With Share Capital
Suite 4 2 Allington Close, Wimbledon Village, London, SW195AP
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Incorporated
19/04/2001
Company Age
25 years
Directors
2
Employees
7
SIC Code
72200
Risk
very low risk
Company Overview
Registration, classification & business activity
Prosys International Limited (04201958) is a private limited with share capital incorporated on 19/04/2001 (25 years old) and registered in london, SW195AP. The company operates under SIC code 72200 - research and experimental development on social sciences and humanities.
Prosys international limited designs and develops medical devices in the fields of urology, dialysis, stoma care, general urine and faecal incontinence care (see www.secco-fms.com ), wound healing and spillage control. many of our products are based around our core super-absorbent polymer material w...
Private Limited With Share Capital
SIC: 72200
Micro
Incorporated 19/04/2001
SW195AP
7 employees
Financial Overview
Total Assets
£11.12M
Liabilities
£4.94M
Net Assets
£6.18M
Est. Turnover
£6.41M
AI Estimated
Unreported
Cash
£2.42M
Key Metrics
7
Employees
2
Directors
1
Shareholders
8
Patents
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
88
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2014
Termination Secretary Company With Name
Category:Officers
Date:02-05-2014
Termination Secretary Company With Name
Category:Officers
Date:02-05-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:20-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2009
Legacy
Category:Annual Return
Date:21-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2008
Legacy
Category:Annual Return
Date:12-05-2008
Legacy
Category:Mortgage
Date:20-03-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:20-06-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2006
Legacy
Category:Annual Return
Date:26-04-2006
Legacy
Category:Officers
Date:25-11-2005
Legacy
Category:Officers
Date:25-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2005
Legacy
Category:Annual Return
Date:22-04-2005
Legacy
Category:Officers
Date:14-01-2005
Legacy
Category:Officers
Date:07-01-2005
Legacy
Category:Address
Date:06-12-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2004
Legacy
Category:Annual Return
Date:11-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:05-06-2003
Legacy
Category:Annual Return
Date:13-05-2003
Resolution
Category:Resolution
Date:01-07-2002
Resolution
Category:Resolution
Date:01-07-2002
Resolution
Category:Resolution
Date:01-07-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2002
Legacy
Category:Annual Return
Date:16-05-2002
Legacy
Category:Address
Date:29-08-2001
Legacy
Category:Address
Date:29-08-2001
Legacy
Category:Officers
Date:20-07-2001
Legacy
Category:Officers
Date:20-07-2001
Legacy
Category:Address
Date:20-07-2001
Legacy
Category:Accounts
Date:22-06-2001
Legacy
Category:Capital
Date:22-06-2001
Legacy
Category:Officers
Date:08-05-2001
Legacy
Category:Officers
Date:27-04-2001
Legacy
Category:Officers
Date:27-04-2001
Legacy
Category:Address
Date:27-04-2001
Legacy
Category:Officers
Date:27-04-2001
Legacy
Category:Officers
Date:27-04-2001
Incorporation Company
Category:Incorporation
Date:19-04-2001
Import / Export
Imports
12 Months6
60 Months47
Exports
12 Months8
60 Months54
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date19/08/2025
Latest Accounts31/03/2025
Trading Addresses
Suite 4, 2 Allington Close, London, SW195APRegistered
Related Companies
2
Contact
442089447585www.prosysinternational.co.uk
Suite 4 2 Allington Close, Wimbledon Village, London, SW195AP