# Protopharma Limited

## Details

- **Company number:** [05906728](https://find-and-update.company-information.service.gov.uk/company/05906728)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 15 Aug 2006
- **Registered office:** 05906728 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## 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 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 | - |



## Owned by

Protopharma Limited → [Londonpharma Limited](/company/06392197)