Prozomix Limited. Head office in Haltwhistle. Check Director.

Prozomix Limited, Haltwhistle

Prozomix Limited is a private limited company. Located at Building 4, West End Industrial Estate, Haltwhistle NE49 9HA, the above-mentioned 16 years old business was incorporated on 2008-02-28 and is officially categorised as "manufacture of basic pharmaceutical products" (SIC: 21100).
4 directors can be found in this enterprise: James F. (appointed on 20 June 2022), Samantha G. (appointed on 20 June 2022), Simon C. (appointed on 28 February 2008). Moving on to the secretaries (1 in total), we can name: Simon C. (appointed on 28 February 2008).

About
Name: Prozomix Limited
Number: 06517696
Incorporation date: 2008-02-28
End of financial year: 31 July


Address:	Building 4 West End Industrial Estate Haltwhistle NE49 9HA
SIC code:	21100 - Manufacture of basic pharmaceutical products

Company staff

People with significant control

Ruth L.

6 April 2016

Nature of control:	significiant influence or control

Simon C.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	45,933	147,140	112,511	113,269	232,294	342,879	185,719	124,610	229,300	249,742	425,422	687,330
Fixed Assets	45,380	50,749	116,765	119,027	142,531	213,133	462,618	762,092	840,513	938,197	1,145,516	1,286,854
Total Assets Less Current Liabilities	-15,622	36,833	79,007	-6,537	93,256	146,740	242,565	447,640	737,411	918,065	1,138,418	1,539,135
Intangible Fixed Assets	19,668	19,668	90,668	91,818	121,818	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	-15,622	-53,360	-43,335	-67,346	32,447	-	-	-	-	-	-	-
Tangible Fixed Assets	25,712	31,081	37,700	27,209	20,713	-	-	-	-	-	-	-

The due date for Prozomix Limited confirmation statement filing is 2024-02-15. The most current one was sent on 2023-02-01. The date for a subsequent statutory accounts filing is 30 April 2024. Latest accounts filing was sent for the time period up until 31 July 2022.

2 persons of significant control are listed in the Companies House, namely: Ruth L. who has substantial control or influence. Simon C. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
PSC04	Change to a person with significant control 2016-04-06 filed on: 19th, March 2024 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC04	Change to a person with significant control 2016-04-06 filed on: 19th, March 2024 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2016-04-06 filed on: 19th, March 2024 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2024-02-01 filed on: 2nd, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-07-31 filed on: 28th, April 2023 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2023-02-01 filed on: 6th, February 2023 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2022-06-20 filed on: 1st, August 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-06-20 filed on: 1st, August 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-07-31 filed on: 25th, April 2022 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2022-02-01 filed on: 11th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-07-31 filed on: 30th, July 2021 \| accounts	Free Download (12 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, July 2021 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 6th, July 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2021-02-01 filed on: 1st, February 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2019-07-31 filed on: 31st, July 2020 \| accounts	Free Download (12 pages)
AD01	Registered office address changed from Building 4 Haltwhistle Industrial Estate Haltwhistle NE49 9HA England to Building 4 West End Industrial Estate Haltwhistle Nprthumberland NE49 9HA on 2020-03-04 filed on: 4th, March 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-02-29 filed on: 4th, March 2020 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Building 4 West End Industrial Estate Haltwhistle Nprthumberland NE49 9HA England to Building 4 West End Industrial Estate Haltwhistle Northumberland NE49 9HA on 2020-03-04 filed on: 4th, March 2020 \| address	Free Download (1 page)
AD01	Registered office address changed from Unit 3 Station Court Haltwhistle Northumberland NE49 9HN to Building 4 Haltwhistle Industrial Estate Haltwhistle NE49 9HA on 2020-01-17 filed on: 17th, January 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-07-31 filed on: 30th, April 2019 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2019-02-28 filed on: 18th, March 2019 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 065176960001, created on 2018-08-03 filed on: 10th, August 2018 \| mortgage	Free Download (31 pages)
AA	Total exemption full accounts data made up to 2017-07-31 filed on: 30th, April 2018 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2018-02-28 filed on: 20th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2016-07-31 filed on: 28th, April 2017 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2017-02-28 filed on: 1st, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 29th, April 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-02-29 with full list of members filed on: 3rd, March 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-03-03: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 30th, April 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-02-28 with full list of members filed on: 23rd, April 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-04-23: 100.00 GBP capital
AAMD	Amended total exemption small company accounts data made up to 2013-07-31 filed on: 8th, August 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-02-28 with full list of members filed on: 30th, April 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-04-30: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 30th, April 2014 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 12th, July 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-02-28 with full list of members filed on: 30th, May 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 31st, May 2012 \| accounts	Free Download (4 pages)
TM01	Director appointment termination date: 2012-05-29 filed on: 29th, May 2012 \| officers	Free Download (1 page)
AR01	Annual return made up to 2012-02-29 with full list of members filed on: 10th, April 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 30th, April 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-02-28 with full list of members filed on: 18th, April 2011 \| annual return	Free Download (6 pages)
CH01	On 2010-02-28 director's details were changed filed on: 29th, March 2010 \| officers	Free Download (2 pages)
CH01	On 2010-02-28 director's details were changed filed on: 29th, March 2010 \| officers	Free Download (2 pages)
CH01	On 2010-02-28 director's details were changed filed on: 29th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-02-28 with full list of members filed on: 29th, March 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 29th, December 2009 \| accounts	Free Download (4 pages)
AA01	Previous accounting period extended from 2009-02-28 to 2009-07-31 filed on: 4th, December 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to 2009-03-27 filed on: 27th, March 2009 \| annual return	Free Download (4 pages)
123	Nc inc already adjusted 16/06/08 filed on: 17th, December 2008 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 17th, December 2008 \| resolution	Free Download (1 page)
SA	Statement of affairs filed on: 17th, December 2008 \| miscellaneous	Free Download (40 pages)
NEWINC	Incorporation filed on: 28th, February 2008 \| incorporation	Free Download (14 pages)

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