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Company Information for

PROAXSIS LTD

UNIT 1B, CONCOURSE BUILDING 3 CATALYST INC, QUEENS ROAD, TITANIC QUARTER, BELFAST, BT3 9DT,
Company Registration Number
NI619901
Private Limited Company
Active

Company Overview

About Proaxsis Ltd
PROAXSIS LTD was founded on 2013-08-16 and has its registered office in Belfast. The organisation's status is listed as "Active". Proaxsis Ltd is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PROAXSIS LTD
 
Legal Registered Office
UNIT 1B, CONCOURSE BUILDING 3 CATALYST INC
QUEENS ROAD, TITANIC QUARTER
BELFAST
BT3 9DT
Other companies in BT7
 
Previous Names
PROAX-SIS LTD10/04/2014
Filing Information
Company Number NI619901
Company ID Number NI619901
Date formed 2013-08-16
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts SMALL
Last Datalog update: 2017-05-05 06:11:13
Primary Source:Companies House

Company Officers of PROAXSIS LTD

Current Directors
Officer Role Date Appointed
FRANCOIS REGIS MARTELET
Director 2015-09-11
LORRAINE MARTIN
Director 2013-08-16
DAVID MOORE
Director 2016-02-25
IAN POSTLETHWAITE
Director 2016-06-15
DAVID RIBEIRO
Director 2015-12-31
ERNEST SCHNEIDER
Director 2016-01-01
BRIAN WALKER
Director 2013-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
KATHRYN LEE
Director 2015-11-03 2016-02-25
VIJAY BARATHAN
Director 2015-04-01 2015-12-31
DAVID ANTHONY GOUGH
Director 2014-02-21 2015-12-31
PATRICK MCCOMISKEY
Director 2014-02-21 2015-11-03
PASCHAL MCCLOSKEY
Director 2014-02-21 2015-09-11
NICHOLAS CHARLES HECKFORD
Director 2014-02-21 2015-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCOIS REGIS MARTELET GLUCOSENSE DIAGNOSTICS LIMITED Director 2015-12-31 CURRENT 2011-08-04 Dissolved 2017-05-02
DAVID MOORE MOF TECHNOLOGIES LIMITED Director 2016-11-30 CURRENT 2012-05-23 Active
DAVID MOORE LIOPA LTD Director 2015-11-26 CURRENT 2015-11-26 Active
DAVID MOORE SENGENIA LIMITED Director 2007-04-26 CURRENT 2007-04-26 Active
ERNEST SCHNEIDER GLUCOSENSE DIAGNOSTICS LIMITED Director 2015-12-31 CURRENT 2011-08-04 Dissolved 2017-05-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2016 FROM 63 UNIVERSITY ROAD BELFAST BT7 1NF
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 10000
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-08-02AP01DIRECTOR APPOINTED MR IAN POSTLETHWAITE
2016-07-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-18AP01DIRECTOR APPOINTED MR DAVID MOORE
2016-04-15TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN LEE
2016-01-07AP01DIRECTOR APPOINTED DR DAVID RIBEIRO
2016-01-07TM01APPOINTMENT TERMINATED, DIRECTOR VIJAY BARATHAN
2016-01-06AP01DIRECTOR APPOINTED MR ERNEST SCHNEIDER
2016-01-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GOUGH
2015-11-06AP01DIRECTOR APPOINTED DR KATHRYN LEE
2015-11-06TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK MCCOMISKEY
2015-09-14AP01DIRECTOR APPOINTED DOCTOR FRANCOIS REGIS MARTELET
2015-09-14TM01APPOINTMENT TERMINATED, DIRECTOR PASCHAL MCCLOSKEY
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 10000
2015-08-21AR0116/08/15 FULL LIST
2015-05-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-07AP01DIRECTOR APPOINTED DR VIJAY BARATHAN
2015-04-07TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HECKFORD
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 10000
2014-09-12AR0116/08/14 FULL LIST
2014-05-28AA01CURREXT FROM 31/08/2014 TO 31/12/2014
2014-04-10RES15CHANGE OF NAME 08/04/2014
2014-04-10CERTNMCOMPANY NAME CHANGED PROAX-SIS LTD CERTIFICATE ISSUED ON 10/04/14
2014-03-26AP01DIRECTOR APPOINTED DAVID ANTHONY GOUGH
2014-03-11AP01DIRECTOR APPOINTED DR PATRICK MCCOMISKEY
2014-03-11AP01DIRECTOR APPOINTED MR NICHOLAS CHARLES HECKFORD
2014-03-11AP01DIRECTOR APPOINTED DR PASCHAL MCCLOSKEY
2014-03-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-03-11RES12VARYING SHARE RIGHTS AND NAMES
2014-03-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-03-11SH0121/02/14 STATEMENT OF CAPITAL GBP 10000.00
2013-08-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-08-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.

86 - Human health activities
869 - Other human health activities
86900 - Other human health activities


Licences & Regulatory approval
We could not find any licences issued to PROAXSIS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROAXSIS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROAXSIS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology

Intangible Assets
Patents
We have not found any records of PROAXSIS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PROAXSIS LTD
Trademarks
We have not found any records of PROAXSIS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROAXSIS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as PROAXSIS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PROAXSIS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROAXSIS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROAXSIS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BT3 9DT

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