# Protogenia Consulting Ltd

## Details

- **Company number:** [07024662](https://find-and-update.company-information.service.gov.uk/company/07024662)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Sep 2009
- **Registered office:** ST JOHN'S INNOVATION CENTRE, COWLEY ROAD, CAMBRIDGE, CB4 0WS
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARNECK, Tony David | director | 21 Sep 2009 |  |
| WARNECK, Julie Belinda Hazel | director | 21 Sep 2009 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Tony David Warneck | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 |  |
| Mrs Julie Belinda Hazel Warneck | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | £192,190 | 2 |
| 30 Sep 2024 | £219,683 | 2 |
| 30 Sep 2023 | £252,716 | 2 |
| 30 Sep 2022 | £250,470 | 2 |
| 30 Sep 2021 | £244,744 | 2 |
| 30 Sep 2020 | £248,473 | 2 |
| 30 Sep 2019 | £268,793 | 2 |






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