OpenCompanies

Proteonix Ltd

Company number
09650084
Status
Active
Type
Private Limited Company
Incorporated
22 Jun 2015
Nature of business
Other information service activities n.e.c.
Research and experimental development on biotechnology
Other research and experimental development on natural sciences and engineering

Registered office

167-169 Great Portland Street
5th Floor
London
W1W 5PF

Previous names

  • Grateful Ltd (until 4 May 2017)
  • Oxford Geotech Ltd (until 18 Oct 2024)

Control

NameNature of controlNotifiedCeased
Mr Petr Myachin Significant Influence Or Control 6 Apr 2016 3 May 2017
Mr Evgeny Myachin Significant Influence Or Control 6 Apr 2016 1 Feb 2018
Mr Alexander Myachin Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016

Accounts

Year ended Net assets Cash
30 Jun 2025 Dormant £1,000 -
30 Jun 2024 Dormant £1,000 -
30 Jun 2023 Dormant £1,000 -
30 Jun 2022 Dormant £1,000 -
30 Jun 2021 Dormant £1,000 -
30 Jun 2020 Dormant £1,000 -
30 Jun 2019 £47,781 -
30 Jun 2018 £24,445 -
30 Jun 2017 -£20,109 £12,898
30 Jun 2016 -£3,999 £28,418

Connections

Registered address

11,419 companies are registered at this address - likely a registration agent.

Data