Proximagen Group Limited
Company Profile
dissolved
UnknownProximagen Group Limited
05333020•Private Limited With Share Capital
55 Baker Street, London, W1U7EU
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Incorporated
14/01/2005
Company Age
21 years
Directors
3
Employees
—
SIC Code
72110
Risk
not scored
Company Overview
Registration, classification & business activity
Proximagen Group Limited (05333020) is a private limited with share capital incorporated on 14/01/2005 (21 years old) and registered in london, W1U7EU. The company operates under SIC code 72110 - research and experimental development on biotechnology.
Private Limited With Share Capital
SIC: 72110
Unknown
Incorporated 14/01/2005
W1U7EU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:29-10-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:29-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:07-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:16-01-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-01-2019
Resolution
Category:Resolution
Date:16-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2018
Move Registers To Sail Company With New Address
Category:Address
Date:03-10-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2016
Auditors Resignation Company
Category:Auditors
Date:01-02-2016
Auditors Resignation Company
Category:Auditors
Date:25-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2016
Legacy
Category:Capital
Date:18-12-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-12-2015
Legacy
Category:Insolvency
Date:18-12-2015
Resolution
Category:Resolution
Date:18-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-01-2014
Termination Director Company With Name
Category:Officers
Date:23-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Move Registers To Sail Company
Category:Address
Date:27-03-2013
Change Sail Address Company
Category:Address
Date:27-03-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-01-2013
Auditors Resignation Company
Category:Auditors
Date:21-01-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:18-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:17-01-2013
Termination Secretary Company With Name
Category:Officers
Date:23-08-2012
Termination Director Company With Name
Category:Officers
Date:23-08-2012
Termination Director Company With Name
Category:Officers
Date:23-08-2012
Termination Director Company With Name
Category:Officers
Date:23-08-2012
Termination Director Company With Name
Category:Officers
Date:23-08-2012
Termination Director Company With Name
Category:Officers
Date:23-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:20-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-08-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-08-2012
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:16-08-2012
Re Registration Memorandum Articles
Category:Incorporation
Date:16-08-2012
Resolution
Category:Resolution
Date:16-08-2012
Reregistration Public To Private Company
Category:Change Of Name
Date:16-08-2012
Capital Name Of Class Of Shares
Category:Capital
Date:16-08-2012
Capital Allotment Shares
Category:Capital
Date:16-08-2012
Capital Alter Shares Consolidation
Category:Capital
Date:16-08-2012
Memorandum Articles
Category:Incorporation
Date:14-08-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-08-2012
Certificate Capital Reduction Issued Capital
Category:Capital
Date:14-08-2012
Legacy
Category:Capital
Date:14-08-2012
Capital Name Of Class Of Shares
Category:Capital
Date:14-08-2012
Capital Alter Shares Subdivision
Category:Capital
Date:14-08-2012
Capital Allotment Shares
Category:Capital
Date:14-08-2012
Court Order
Category:Miscellaneous
Date:13-08-2012
Resolution
Category:Resolution
Date:08-08-2012
Resolution
Category:Resolution
Date:23-05-2012
Resolution
Category:Resolution
Date:23-05-2012
Resolution
Category:Resolution
Date:23-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:01-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2012
Resolution
Category:Resolution
Date:07-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:04-02-2011
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:02-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2010
Change Person Secretary Company
Category:Officers
Date:30-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2010
Auditors Resignation Company
Category:Auditors
Date:09-07-2010
Resolution
Category:Resolution
Date:01-06-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:28-05-2010
Change Of Name Notice
Category:Change Of Name
Date:28-05-2010
Resolution
Category:Resolution
Date:25-05-2010
Change Of Name Notice
Category:Change Of Name
Date:25-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-05-2010
Accounts With Accounts Type Group
Category:Accounts
Date:21-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-03-2010
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:09-03-2010
Termination Director Company With Name
Category:Officers
Date:03-02-2010
Termination Director Company With Name
Category:Officers
Date:03-02-2010
Legacy
Category:Officers
Date:22-07-2009
Legacy
Category:Officers
Date:22-07-2009
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2018
Filing Date12/04/2017
Latest Accounts31/12/2016
Trading Addresses
55 Baker Street, London, W1U7EURegistered
Related Companies
1
Contact
55 Baker Street, London, W1U7EU