Company Information for

PROSIDION LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,

Company Registration Number

04600121

Private Limited Company

Liquidation

About Prosidion Ltd

PROSIDION LIMITED was founded on 2002-11-25 and has its registered office in London. The organisation's status is listed as "Liquidation". Prosidion Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
PROSIDION LIMITED
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in KT16
Contact details
Telephone
01865782600
Previous Names
OSI DIABETES LIMITED
13/08/2003

Filing Information

Company Number04600121
Date formed2002-11-25
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/03/2018
Account next due31/12/2019
Latest filing return25/11/2015
Filing return next due23/12/2016
Type of accountsFULL
Last Datalog update:
2019-05-04 15:17:47
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Stephen Shea Knowles Director SVP CHIEF FINANCIAL OFFICER 2012-05-11 USA
Collette Taylor Director SVP HR & CORPORATE ADMINISTRATION 2012-05-11 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
William Emmett Fitzsimmons Director 2011-01-01 2012-05-10
Naoki Okamura Director 2011-01-01 2012-05-10
John Harvey Director 2007-07-20 2011-01-02
Pierre Legault Director 2009-08-25 2011-01-02
Jonathan Rachman Director 2010-01-01 2010-12-03
Anker Lundemose Director 2003-02-01 2010-09-01
Colin Goddard Director 2002-11-25 2010-07-02
Michael Atieh Director 2005-06-07 2009-03-18
Jonathan Brooks Company Secretary 2008-10-01 2009-03-16
Sian Samantha Bishop Company Secretary 2003-10-01 2008-07-31
Robert Van Nostrano Director 2004-05-26 2007-07-20
Geoffrey Cooper Director 2003-10-01 2005-06-07
Daryl Granner Director 2003-10-01 2005-06-07
Misha Petkevich Director 2004-08-05 2005-06-07
David Laskow-pooley Company Secretary 2002-11-25 2003-10-01
Kim Arthur Hueg Director 2003-03-31 2003-10-01
Swift Incorporations Limited Nominated Secretary 2002-11-25 2002-11-25
Instant Companies Limited Nominated Director 2002-11-25 2002-11-25

Related Directorships for Stephen Shea Knowles

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Shea Knowles OSI PHARMACEUTICALS (UK) LIMITEDDirector 2012-05-11 CURRENT 1983-03-25 Dissolved 2013-11-28
Stephen Shea Knowles OXFORD REAL ESTATE OWNER LIMITEDDirector 2012-05-11 CURRENT 2009-03-17 Dissolved 2016-05-19
Stephen Shea Knowles OXFORD REAL ESTATE OWNER NO.2 LIMITEDDirector 2012-05-11 CURRENT 2009-04-16 Dissolved 2016-05-19

Related Directorships for Collette Taylor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Collette Taylor OSI PHARMACEUTICALS (UK) LIMITEDDirector 2012-05-11 CURRENT 1983-03-25 Dissolved 2013-11-28
Collette Taylor OXFORD REAL ESTATE OWNER LIMITEDDirector 2012-05-11 CURRENT 2009-03-17 Dissolved 2016-05-19
Collette Taylor OXFORD REAL ESTATE OWNER NO.2 LIMITEDDirector 2012-05-11 CURRENT 2009-04-16 Dissolved 2016-05-19