PROSIDION LIMITED - LONDON


Company Profile Company Filings

Overview

PROSIDION LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PROSIDION LIMITED was incorporated 21 years ago on 25/11/2002 and has the registered number: 04600121. The accounts status is FULL.

PROSIDION LIMITED - LONDON

This company is listed in the following categories:
72110 - Research and experimental development on biotechnology

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN SHEA KNOWLES Oct 1963 American Director 2012-05-11 CURRENT
MS COLLETTE TAYLOR Jun 1963 American Director 2012-05-11 CURRENT
MR ANKER LUNDEMOSE Jul 1961 Danish Director 2003-02-01 UNTIL 2010-09-01 RESIGNED
MISS SIAN SAMANTHA BISHOP Jul 1971 British Secretary 2003-10-01 UNTIL 2008-07-31 RESIGNED
JONATHAN BROOKS Dec 1972 Secretary 2008-10-01 UNTIL 2009-03-16 RESIGNED
MR DAVID LASKOW-POOLEY Nov 1954 British Secretary 2002-11-25 UNTIL 2003-10-01 RESIGNED
DR KIM ARTHUR HUEG Jul 1938 Danish Director 2003-03-31 UNTIL 2003-10-01 RESIGNED
ROBERT VAN NOSTRANO Apr 1957 Us Director 2004-05-26 UNTIL 2007-07-20 RESIGNED
DR JONATHAN RACHMAN Jun 1965 British Director 2010-01-01 UNTIL 2010-12-03 RESIGNED
MISHA PETKEVICH Mar 1949 American Director 2004-08-05 UNTIL 2005-06-07 RESIGNED
NAOKI OKAMURA Sep 1962 Japanese Director 2011-01-01 UNTIL 2012-05-10 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-11-25 UNTIL 2002-11-25 RESIGNED
MR PIERRE LEGAULT May 1960 American Director 2009-08-25 UNTIL 2011-01-02 RESIGNED
DR DARYL GRANNER Dec 1936 American Director 2003-10-01 UNTIL 2005-06-07 RESIGNED
MR JOHN HARVEY Jul 1966 British Director 2007-07-20 UNTIL 2011-01-02 RESIGNED
MR COLIN GODDARD May 1959 American Director 2002-11-25 UNTIL 2010-07-02 RESIGNED
WILLIAM EMMETT FITZSIMMONS Oct 1960 American Director 2011-01-01 UNTIL 2012-05-10 RESIGNED
DR GEOFFREY COOPER Jan 1949 Usa Director 2003-10-01 UNTIL 2005-06-07 RESIGNED
MICHAEL ATIEH Aug 1953 American Director 2005-06-07 UNTIL 2009-03-18 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-11-25 UNTIL 2002-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Astellas Pharma Inc. 2016-04-06 Tokyo 103-8411   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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