OpenCompanies

Proteon UK Limited

Company number
10563592
Status
Dissolved
Type
Private Limited Company
Incorporated
13 Jan 2017
Dissolved
14 Jul 2026
Nature of business
Other research and experimental development on natural sciences and engineering
Other business support service activities n.e.c.

Registered office

TC Group 6th Floor Kings House
9 - 10 Haymarket
London
SW1Y 4BP

Previous names

  • Ducycle International Limited (until 27 Feb 2018)
  • Intec International Limited (until 6 Mar 2017)
  • Montpellier Strategic Investments Limited (until 22 Mar 2017)

Officers

NameRoleAppointedResigned
PEARSON, Geoffrey Stuart Director 13 Jan 2017 24 Jul 2017
HALL, Robert Charles Slade Director 26 Mar 2017 20 Aug 2018
DASTYCH, Jaroslaw Director 15 Feb 2019
MAINEULT, Bruno Director 17 Aug 2018

Control

NameNature of controlNotifiedCeased
Mr Geoffrey Stuart Pearson Ownership Of Shares 75 To 100 Percent 13 Jan 2017 1 Oct 2017
Montpellier Corporate Finance Limited Ownership Of Shares 75 To 100 Percent 1 Oct 2017 6 Mar 2018
Mr Robert Charles Slade Hall Ownership Of Shares 75 To 100 Percent 7 Mar 2018 20 Aug 2018
Mr Bruno Maineult Significant Influence Or Control 20 Aug 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 Dormant - - 0
31 Dec 2023 Dormant - - 0
31 Dec 2022 Dormant - - 0
31 Dec 2021 - - 0
31 Dec 2020 Dormant - £500 0
31 Dec 2019 Dormant - £500 -
31 Dec 2018 Dormant £500 £500 -
31 Jan 2018 Dormant £500 £500 -

Connections

Companies at the same address

Data