Prosemble Group Ltd
- Company number
- 15721303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 May 2024
- Nature of business
- Other research and experimental development on natural sciences and engineering
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PIPITO, Ludovico, Dr | Director | 26 Mar 2026 | |
| PLATONOW, Serge | Director | 1 Nov 2024 | |
| PARKER, Alexandra Victoria, Dr | Director | 1 Nov 2024 | |
| ZHURANSKAYA, Inna | Director | 15 May 2024 | |
| BERGERON, Julien Robert, Dr | Director | 15 May 2024 | 10 Aug 2026 |
| OLEKSIEWICZ, Marek | Director | 15 May 2024 | 27 Jun 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Julien Robert Bergeron | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
15 May 2024 | |
| Ms Inna Zhuranskaya | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
15 May 2024 | |
| Mr Marek Oleksiewicz | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
15 May 2024 | 9 Jul 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | - | £9,597 | 0 |
| 31 May 2025 | £59,847 | £60,522 | 0 |
Connections
Directors’ other companies
- PIPITO, Ludovico, Dr - Director at Alosenta Ltd
- PLATONOW, Serge - Director at Hayrish Investment Management Limited
- ZHURANSKAYA, Inna - Director at Kredirel Ltd
- ZHURANSKAYA, Inna - Director at Ginzburg Capital Limited