Profimedical Ltd
- Company number
- 12309891
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 12 Nov 2019
- Dissolved
- 6 Oct 2026
- Nature of business
- Other food services
Management consultancy activities other than financial management
Environmental consulting activities
Other human health activities
Registered office
Previous names
- Profimedical Limited (until 12 Nov 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SULLA, Ian, Dr. | Director | 12 Nov 2019 | |
| SOUCEK, Michal | Director | 12 Nov 2019 | 12 Nov 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr. Ian Sulla | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Feb 2023 | |
| Maximalius Ltd. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Apr 2021 | 7 Feb 2023 |
| 5qd Peptide Research Ltd. | Ownership Of Shares 75 To 100 Percent As Firm | 12 Nov 2019 | 30 Apr 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Nov 2024 Dormant | £100,000 | - |
| 30 Nov 2023 Dormant | £100,000 | - |
| 30 Nov 2022 | £89,810 | 1 |
| 30 Nov 2021 | £87,617 | 1 |
| 30 Nov 2020 | £100,127 | 0 |
Connections
Registered address
25,550 companies are registered at this address - likely a registration agent.