Protopharma Limited
- Company number
- 05906728
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 15 Aug 2006
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAPLAND, Howard Terence | Director | 1 Nov 2006 | 18 Sep 2007 |
| SHAPLAND, Howard Terence | Secretary | 15 Aug 2006 | 18 Sep 2007 |
| ROSS, Calvin | Director | 15 Aug 2006 | 2 Aug 2010 |
| PARKER, Andrew | Secretary | 22 Oct 2007 | 7 Oct 2011 |
| PARKER, Andrew | Director | 1 Nov 2006 | 7 Oct 2011 |
| CHAPMAN, Tom | Director | 1 Nov 2006 | 7 Oct 2011 |
| ASHURST, Mark Laurence Robert | Director | 15 Nov 2011 | 30 Nov 2015 |
| FRAME, Alan Samuel | Director | 15 Nov 2011 | 10 Feb 2016 |
| LASKOW-POOLEY, David | Director | 15 Nov 2011 | 20 Jun 2017 |
| FEATHERBY, Glenn Robert | Director | 20 Jun 2017 | 16 Jan 2020 |
| FEATHERBY, Rosie | Director | 16 Jan 2020 | 19 Oct 2023 |
| CLYDE SECRETARIES LIMITED | Corporate-Secretary | 15 Nov 2011 | 17 Jan 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Londonpharma Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2021 | £0 | £77,082 | £63 | 0 |
| 31 Dec 2020 | £0 | £103,270 | £0 | 0 |
| 31 Dec 2019 | - | £126,762 | - | 0 |
| 31 Dec 2018 | - | £151,047 | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | £147,931 | £10,687 | - |
| 31 Dec 2012 | - | -£97,916 | £1,413 | - |
| 31 Dec 2011 | - | £342,266 | £9,250 | - |
| 31 Dec 2010 | - | £404,520 | £237,413 | - |
| 31 Dec 2009 | - | £246,253 | £465,900 | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
Connections
Owned by
Protopharma Limited → Londonpharma Limited