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Companies House/Coventry/Company profile

PROTEAN PRODUCT DEVELOPMENTS LIMITED

Active
08656441·incorporated 2013-08-19

PROTEAN PRODUCT DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 19 August 2013 at Companies House (number 08656441; OpenRegistry canonical ID GB-08656441-protean-product-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 29,589 active companies registered in Coventry (postcode CV3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-08-19
Registered Address
LEOFRIC HOUSE, BINLEY ROAD, COVENTRY, CV3 1JN, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-25. Next confirmation statement due 2027-03-11.

Persons with significant control

PROTEAN PRODUCT DEVELOPMENTS LIMITED has 2 persons with significant control on file:

  • Mr Paul Leroy Vincent Clark born 1965 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Adam Grant Wall born 1964 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

PROTEAN PRODUCT DEVELOPMENTS LIMITED has previously traded as:

  • OZYMANDIAS WEB SERVICES LTD (until 2023-08-02)

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