Company Information for PROTOMED LIMITED
BULMAN HOUSE, REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS,
|
Company Registration Number
06328310
Private Limited Company
Liquidation |
Company Name | |
---|---|
PROTOMED LIMITED | |
Legal Registered Office | |
BULMAN HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3LS Other companies in NE16 | |
Company Number | 06328310 | |
---|---|---|
Company ID Number | 06328310 | |
Date formed | 2007-07-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/01/2017 | |
Account next due | 31/03/2019 | |
Latest return | 30/07/2015 | |
Return next due | 27/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-08-16 06:36:26 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PROTOMED CONSULTATIONS INTERNATIONAL | ST. THOMAS WALK Singapore 238097 | Dissolved | Company formed on the 2008-09-12 | |
PROTOMED COMMUNICATIONS INCORPORATED | New Jersey | Unknown | ||
PROTOMED ENGINEERING LLC | California | Unknown | ||
PROTOMED INCORPORATED | New Jersey | Unknown | ||
PROTOMED LLC | California | Unknown | ||
PROTOMED PRIVATE LIMITED | EXHIBITION ROAD PS- GANDHI MAIDAN PATNA Bihar 800001 | ACTIVE | Company formed on the 1978-10-07 | |
PROTOMED SINGAPORE PTE. LTD. | BEDOK NORTH STREET 5 Singapore 486132 | Active | Company formed on the 2015-02-24 | |
PROTOMED THERAPEUTICS, INC. | 99 WASHINGTON AVE, SUITE 1008 New York ALBANY NY 12260 | Active | Company formed on the 2014-02-20 | |
PROTOMED, INC. | 2900 Madison Ln Broomfield CO 80023 | Good Standing | Company formed on the 1996-03-26 | |
Protomed, Inc. | Delaware | Unknown | ||
PROTOMEDEA PTY LTD | NSW 2021 | Active | Company formed on the 2000-02-29 | |
PROTOMEDEA LTD | 8 CLYNE COURT SKETTY SWANSEA SA2 8JD | Active - Proposal to Strike off | Company formed on the 2018-08-20 | |
Protomedelia LLC | 1621 Central Ave Cheyenne WY 82001 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2018-08-09 | |
Protomedelia LLC | 1621 Central Ave Cheyenne WY 82001 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2018-08-09 | |
Protomedex, Inc. | Delaware | Unknown | ||
PROTOMEDIA, INC. | 10080 W ALTA DRIVE STE 200 LAS VEGAS NV 89145 | Active | Company formed on the 2013-03-25 | |
PROTOMEDIA E-KNOWLEDGE INITIATIVES PRIVATE LIMITED | B-2 2ND FLOOR MINAR APARTMENTS CTS NO 124/1 PLOT -83 LAW COLLEGE ROAD ERANDWANA PUNE Maharashtra 411004 | STRIKE OFF | Company formed on the 2005-05-04 | |
PROTOMEDIA INCORPORATED | California | Unknown | ||
PROTOMEDICS, LLC | 1705 Saddle Creek Ct Steamboat Springs CO 80487 | Voluntarily Dissolved | Company formed on the 2001-11-19 | |
Protomedica Inc. | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
AMANDA MILLER |
||
BALDEV RAJ BANGE |
||
DAVID ALAN SANSON |
||
MICHAEL JAMES TAGG |
||
GRAHAM RONALD THOMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN JAMES FISHER |
Director | ||
CRAIG ROBERT SWINHOE |
Company Secretary | ||
GERARD THOMAS MURRAY |
Director | ||
IAN JEFFREY PEARCE |
Director | ||
CHRISTIAN ALEXANDER RIGG |
Director | ||
MARTIN JOHN SUCH |
Director | ||
MARTIN JOHN SUCH |
Company Secretary | ||
ANDREW JOHN SCAIFE |
Director | ||
RODERICK JAMES ADAM |
Company Secretary | ||
RODERICK JAMES ADAM |
Director | ||
ANTHONY GEORGE HEYWOOD |
Director | ||
NORMAN NIVEN |
Director | ||
CHRISTOPHER JOHN SEDDON |
Director | ||
TIMOTHY WILLIAM STREET |
Director | ||
PETER WEEDLE |
Director | ||
MATTHEW JAMES BUCHANAN HARTE |
Director | ||
JOHN MATTHEW NIVEN |
Director | ||
STEPHEN ROGER DUNN |
Director | ||
NORMAN NIVEN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARCOT HALL GOLF CLUB LIMITED | Director | 2017-04-08 | CURRENT | 1909-12-15 | Active | |
COLONIS PHARMA LIMITED | Director | 2017-03-01 | CURRENT | 2005-06-21 | Active | |
PERN CONSUMER PRODUCTS LIMITED | Director | 2017-03-01 | CURRENT | 2007-02-21 | Active | |
LAMDA (UK) LIMITED | Director | 2017-03-01 | CURRENT | 2012-04-16 | Active | |
LAMDA PHARMA LIMITED | Director | 2017-03-01 | CURRENT | 2015-02-04 | Active | |
U L MEDICINES LIMITED | Director | 2016-03-16 | CURRENT | 2007-02-21 | Active | |
NUPHARM LABORATORIES LIMITED | Director | 2015-09-16 | CURRENT | 2000-12-12 | Liquidation | |
NUPHARM GROUP LIMITED | Director | 2015-09-16 | CURRENT | 2003-06-17 | Active - Proposal to Strike off | |
QUANTUM PHARMACEUTICAL LIMITED | Director | 2013-09-25 | CURRENT | 2004-09-24 | Active | |
NUPHARM GROUP LIMITED | Director | 2018-06-30 | CURRENT | 2003-06-17 | Active - Proposal to Strike off | |
QUANTUM SPECIALS LIMITED | Director | 2018-06-30 | CURRENT | 2010-05-19 | Active - Proposal to Strike off | |
QUANTUM PHARMACEUTICAL LIMITED | Director | 2017-12-01 | CURRENT | 2004-09-24 | Active | |
U L MEDICINES LIMITED | Director | 2017-12-01 | CURRENT | 2007-02-21 | Active | |
PERN CONSUMER PRODUCTS LIMITED | Director | 2017-12-01 | CURRENT | 2007-02-21 | Active | |
COLONIS PHARMA LIMITED | Director | 2017-11-02 | CURRENT | 2005-06-21 | Active | |
QUANTUM SPECIALS TRUSTEE LIMITED | Director | 2017-11-02 | CURRENT | 2009-01-28 | Active - Proposal to Strike off | |
QUANTUM PHARMACEUTICAL LIMITED | Director | 2017-07-06 | CURRENT | 2004-09-24 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2024-02-24 | ||
Voluntary liquidation Statement of receipts and payments to 2023-02-24 | ||
Termination of appointment of Amanda Miller on 2023-01-16 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-02-24 | |
PSC02 | Notification of Quantum Pharma Group Limited as a person with significant control on 2021-06-25 | |
PSC07 | CESSATION OF QUANTUM PHARMACEUTICAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-02-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/20 FROM 1 st James' Gate Newcastle upon Tyne NE1 4AD | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-02-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/19 FROM Quantum House Hobson Industrial Estate Burnopfield County Durham NE16 6EA | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN BRYANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN SANSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BALDEV RAJ BANGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES TAGG | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM RONALD THOMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JAMES FISHER | |
ANNOTATION | Part Rectified | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES TAGG | |
AA01 | Current accounting period extended from 31/01/18 TO 30/06/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063283100008 | |
AP03 | Appointment of Amanda Miller as company secretary on 2017-11-02 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM RONALD THOMSON | |
AP01 | DIRECTOR APPOINTED MR CRAIG ROBERT SWINHOE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD THOMAS MURRAY | |
TM02 | Termination of appointment of Craig Robert Swinhoe on 2017-11-02 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM RONALD THOMSON | |
Annotation | ||
AP01 | DIRECTOR APPOINTED MR GRAHAM RONALD THOMSON | |
AA | FULL ACCOUNTS MADE UP TO 31/01/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JEFFREY PEARCE | |
AP01 | DIRECTOR APPOINTED MR DAVID ALAN SANSON | |
AP01 | DIRECTOR APPOINTED MR GERARD THOMAS MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ALEXANDER RIGG | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 378694.68 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN ALEXANDER RIGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SUCH | |
AP01 | DIRECTOR APPOINTED MR BALDEV RAJ BANGE | |
AP03 | SECRETARY APPOINTED MR CRAIG ROBERT SWINHOE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN SUCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SCAIFE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063283100007 | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 378694.68 | |
AR01 | 30/07/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063283100008 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063283100007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063283100006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063283100006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 378694.68 | |
AR01 | 30/07/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN JEFFREY PEARCE | |
AA01 | CURREXT FROM 31/12/2013 TO 31/01/2014 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/07/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/2013 FROM QUANTUM HOUSE HOBSON INDUSTRIAL ESTATE BURNOPFIELD COUNTY DURHAM NE16 5EA | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM 6 JOHN BRADSHAW COURT ALEXANDRIA WAY CONGLETON BUSINESS PARK CONGLETON CHESHIRE CW12 1LB UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RODERICK ADAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK ADAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WEEDLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN NIVEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HEYWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SEDDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STREET | |
AP01 | DIRECTOR APPOINTED MR BRIAN JAMES FISHER | |
AP03 | SECRETARY APPOINTED MARTIN JOHN SUCH | |
AP01 | DIRECTOR APPOINTED MR MARTIN JOHN SUCH | |
TM01 | TERMINATE DIR APPOINTMENT | |
RES13 | REF TO ALLOTMENT OF SHARES 18/03/2013 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
RES13 | ENTER INTO ARRANGEMENT (TRANSACTION) 20/03/2013 | |
RES01 | ADOPT ARTICLES 20/03/2013 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 30/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN NIVEN / 06/08/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
SH01 | 10/04/12 STATEMENT OF CAPITAL GBP 355026.26 | |
AR01 | 30/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HARTE | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES BUCHANAN HARTE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM STREET / 14/03/2011 | |
SH01 | 27/10/10 STATEMENT OF CAPITAL GBP 355026.3 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN SCAIFE | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 30/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PETER WEEDLE / 30/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM STREET / 30/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GEORGE HEYWOOD / 30/07/2010 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN SEDDON | |
SH01 | 27/01/10 STATEMENT OF CAPITAL GBP 284021 | |
363a | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN NIVEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 179837.74/242063.36 07/05/2009 | |
123 | NC INC ALREADY ADJUSTED 07/05/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER WEEDLE / 11/05/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN DUNN | |
123 | NC INC ALREADY ADJUSTED 04/03/09 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 163449/179837.74 04/03/2009 | |
288a | DIRECTOR APPOINTED PROFESSOR PETER WEEDLE | |
363a | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS; AMEND | |
123 | NC INC ALREADY ADJUSTED 03/11/08 | |
RES04 | GBP NC 151341/163449 03/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NIVEN / 10/11/2008 |
Notices to Creditors | 2019-03-05 |
Appointment of Liquidators | 2019-03-05 |
Resolutions for Winding-up | 2019-03-05 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | LLOYDS BANK PLC AS SECURITY AGENT | ||
Satisfied | THE ROYAL BANK OF SCOTLAND IN ITS CAPACITY AS SECURITY AGENT | ||
Satisfied | CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK) IN ITS CAPACITY AS SECURITY AGENT | ||
DEED OF ACCESSION TO A DEBENTURE DATED 31 JANUARY 2009 | Satisfied | CLYDESDALE BANK PLC AS SECURITY AGENT | |
DEED OF ACCESSION | Satisfied | PHOENIX MEDICAL SUPPLIES LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND THE LOAN STOCK HOLDERS TOGETHER WITH ANY OTHER PARTY WHO ACCEDES TO THE SECURITY TRUST DEED AS A BENEFICIARY | |
DEED OF ACCESSION | Satisfied | ANDREW PATTERSON AS AGENT AND TRUSTEE FOR HIMSELF AND THE LOAN STOCK HOLDERS TOGETHER WITH ANY OTHER PARTY WHO ACCEDES TO THE SECURITY TRUST DEED AS A BENEFICIARY | |
DEED OF ACCESSION | Satisfied | LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND THE LOAN STOCK HOLDERS TOGETHER WITH ANY OTHER PARTY WHO ACCEDES TO THE SECURITY TRUST DEED AS A BENEFICIARY | |
DEBENTURE | Satisfied | QUANTUM SPECIALS LIMITED |
GB2486100 , GB2453588 , GB2460849 , GB2459089 , GB2461544 , GB2483812 , GB2488948 ,
PROTOMED LIMITED owns 8 domain names.
biodose.co.uk catchureye.co.uk r-hub.co.uk pretirementliving.co.uk pharmacyprime.co.uk pharmacyprimeuk.co.uk pharmacyprimeireland.co.uk conciergeliving.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
London Borough of Havering | |
|
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London Borough of Havering | |
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London Borough of Havering | |
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London Borough of Havering | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
39239000 | Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures) | |||
39264000 | Statuettes and other ornamental articles, of plastics |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | PROTOMED LIMITED | Event Date | 2019-03-05 |
Initiating party | Event Type | Appointmen | |
Defending party | PROTOMED LIMITED | Event Date | 2019-03-05 |
Name of Company: PROTOMED LIMITED Company Number: 06328310 Nature of Business: Other human health activities Registered office: 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD Type of Liquidation: Cred… | |||
Initiating party | Event Type | Resolution | |
Defending party | PROTOMED LIMITED | Event Date | 2019-03-05 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |