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 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
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 |