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PROTEEZ LIMITED

Active - Proposal to Strike off
05171062·incorporated 2004-07-05

PROTEEZ LIMITED is an active UK private limited company, incorporated on 5 July 2004 at Companies House (number 05171062; OpenRegistry canonical ID GB-05171062-proteez-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 1,093,852 active companies registered in London. (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2004-07-05
Registered Address
14, BANK CHAMBERS,, 25, BANK CHAMBERS,, LONDON., SW1Y 6HR, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PROTEEZ LIMITED

Accounts

Last filed accounts made up to 2023-12-29. Next accounts due 2025-09-29. Financial year-end: 29/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-05. Next confirmation statement due 2026-07-19.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PROTEEZ LIMITED has 2 persons with significant control on file:

  • Valerie Patricia Beale born 1942 resident in United States, American national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ian Mclaren born 1957 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Michael Gordon Thresh born 1946 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in London.:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05171062.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.