Company Profile
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SmallProximie Limited
10509541•Private Limited With Share Capital
3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DT
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Incorporated
05/12/2016
Company Age
9 years
Directors
5
Employees
77
SIC Code
82990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Proximie Limited (10509541) is a private limited with share capital incorporated on 05/12/2016 (9 years old) and registered in cheshire, WA142DT. The company operates under SIC code 82990 - other business support service activities n.e.c..
Proximie brings together telepresence, content management, and data insights to enable surgeons to share information and expertise, and improve patient safety.
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 05/12/2016
WA142DT
77 employees
Financial Overview
Total Assets
£29.95M
Liabilities
£4.70M
Net Assets
£25.25M
Turnover
£2.80M
Cash
£26.67M
Key Metrics
77
Employees
5
Directors
63
Shareholders
1
Patents
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
88
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:29-06-2026
Resolution
Category:Resolution
Date:29-06-2026
Capital Allotment Shares
Category:Capital
Date:23-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2026
Capital Allotment Shares
Category:Capital
Date:20-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2026
Capital Name Of Class Of Shares
Category:Capital
Date:01-08-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-08-2025
Capital Allotment Shares
Category:Capital
Date:17-04-2025
Capital Allotment Shares
Category:Capital
Date:10-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2024
Capital Allotment Shares
Category:Capital
Date:28-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-11-2023
Capital Allotment Shares
Category:Capital
Date:31-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2023
Resolution
Category:Resolution
Date:26-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-11-2022
Capital Name Of Class Of Shares
Category:Capital
Date:22-11-2022
Memorandum Articles
Category:Incorporation
Date:22-06-2022
Capital Allotment Shares
Category:Capital
Date:17-06-2022
Resolution
Category:Resolution
Date:16-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2022
Capital Allotment Shares
Category:Capital
Date:04-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2022
Resolution
Category:Resolution
Date:09-01-2022
Capital Alter Shares Consolidation
Category:Capital
Date:05-01-2022
Memorandum Articles
Category:Incorporation
Date:05-01-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-12-2021
Capital Name Of Class Of Shares
Category:Capital
Date:21-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2021
Capital Allotment Shares
Category:Capital
Date:14-09-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-09-2021
Accounts Amended With Made Up Date
Category:Accounts
Date:04-09-2021
Capital Name Of Class Of Shares
Category:Capital
Date:29-07-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-07-2021
Memorandum Articles
Category:Incorporation
Date:04-06-2021
Resolution
Category:Resolution
Date:04-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2021
Capital Allotment Shares
Category:Capital
Date:27-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2021
Capital Allotment Shares
Category:Capital
Date:25-02-2021
Capital Cancellation Shares
Category:Capital
Date:25-02-2021
Capital Allotment Shares
Category:Capital
Date:22-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2021
Capital Return Purchase Own Shares
Category:Capital
Date:21-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2020
Capital Allotment Shares
Category:Capital
Date:14-10-2020
Capital Allotment Shares
Category:Capital
Date:09-10-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-10-2020
Capital Name Of Class Of Shares
Category:Capital
Date:09-10-2020
Capital Allotment Shares
Category:Capital
Date:16-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-04-2020
Capital Allotment Shares
Category:Capital
Date:28-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2019
Capital Allotment Shares
Category:Capital
Date:31-07-2019
Capital Allotment Shares
Category:Capital
Date:08-05-2019
Resolution
Category:Resolution
Date:08-05-2019
Capital Name Of Class Of Shares
Category:Capital
Date:08-05-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2018
Capital Alter Shares Subdivision
Category:Capital
Date:03-10-2018
Capital Allotment Shares
Category:Capital
Date:03-10-2018
Resolution
Category:Resolution
Date:01-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2017
Incorporation Company
Category:Incorporation
Date:05-12-2016
Innovate Grants
3
This company received a grant of £377034.0 for Proximie Live Plus. The project started on 01/05/2019 and ended on 31/03/2022.
This company received a grant of £69924.0 for Augmented Reality & Maching Learning To Enhance Surgical Productivity And Collaboration. The project started on 01/01/2018 and ended on 31/10/2018.
+1 more grants available
Import / Export
Imports
12 Months3
60 Months19
Exports
12 Months9
60 Months36
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/12/2025
Latest Accounts31/12/2024
Trading Addresses
6Th Floor, Lilly House, 13 Hanover Square, London, W1S1HN
3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DTRegistered
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