PROTODIGM LIMITED - LONDON


Company Profile Company Filings

Overview

PROTODIGM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PROTODIGM LIMITED was incorporated 21 years ago on 18/05/2003 and has the registered number: 04768451. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

PROTODIGM LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

55 - 56 RUSSELL SQUARE
LONDON
WC1B 4HP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
Q 2 AUDIT LIMITED (until 30/10/2020)
2Q LIMITED (until 06/09/2004)

Confirmation Statements

Last Statement Next Statement Due
18/05/2023 01/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL REA Dec 1965 British Director 2003-05-18 CURRENT
IGP CORPORATE NOMINEES LTD. Corporate Nominee Secretary 2003-05-18 UNTIL 2003-05-18 RESIGNED
CLARE HOLLY REA Dec 1972 British Director 2004-11-16 UNTIL 2007-08-30 RESIGNED
ALEXANDER WOLFGANG GRAY Jan 1970 British Director 2004-11-16 UNTIL 2008-04-14 RESIGNED
MR STEPHEN DE LOOZE Feb 1958 British Director 2004-11-16 UNTIL 2006-07-31 RESIGNED
MR PAUL BRADFORD Jun 1966 British Director 2007-08-30 UNTIL 2009-10-01 RESIGNED
TRACY WESTWOOD Secretary 2012-03-21 UNTIL 2017-04-24 RESIGNED
MRS CLARE HOLLY REA Secretary 2009-10-01 UNTIL 2012-03-21 RESIGNED
CLARE HOLLY REA Dec 1972 British Secretary 2003-05-18 UNTIL 2007-08-30 RESIGNED
MR PAUL BRADFORD Jun 1966 British Secretary 2007-08-30 UNTIL 2009-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Michael Rea 2021-04-01 12/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Clare Holly Rea 2021-04-01 12/1972 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ideapharma Ltd 2016-04-06 - 2021-04-01 Cranfield   Beds Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-29 31-12-2022 -492,177 equity
ACCOUNTS - Final Accounts 2022-09-16 31-12-2021 -322,224 equity
ACCOUNTS - Final Accounts 2021-09-30 31-12-2020 -104,931 equity
ACCOUNTS - Final Accounts 2020-09-25 31-12-2019 -104,931 equity
ACCOUNTS - Final Accounts 2019-08-23 31-12-2018 -104,931 equity
ACCOUNTS - Final Accounts 2018-09-27 31-12-2017 -104,931 equity
ACCOUNTS - Final Accounts 2017-09-21 31-12-2016 -104,931 equity
ACCOUNTS - Final Accounts preparation 2016-09-20 31-12-2015 -104,931 equity

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