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PROTEON UK LIMITED

Active - Proposal to Strike off
10563592·incorporated 2017-01-13

PROTEON UK LIMITED is an active UK private limited company, incorporated on 13 January 2017 at Companies House (number 10563592; OpenRegistry canonical ID GB-10563592-proteon-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 72190 (Other research and experimental development on natural sciences and engineering), one of 5,871 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
2017-01-13
Registered Address
TC GROUP 6TH FLOOR KINGS HOUSE, 9 - 10 HAYMARKET, LONDON, SW1Y 4BP, UNITED KINGDOM
SIC
72190 — Other research and experimental development on natural sciences and engineering
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-29. Financial year-end: 29/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-01-12. Next confirmation statement due 2026-01-26.

Persons with significant control

PROTEON UK LIMITED has 1 person with significant control on file:

  • Mr Bruno Maineult born 1969 resident in Poland, French national. Notified 2018-08-20.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mr Geoffrey Stuart Pearson born 1947 resident in England, British national. Notified 2017-01-13. Ceased 2017-10-01.
    • Owns 75% or more of shares
  • Montpellier Corporate Finance Limited (United Kingdom reg. 09341214). Notified 2017-10-01. Ceased 2018-03-06.
    • Owns 75% or more of shares
  • Mr Robert Charles Slade Hall born 1956 resident in England, British national. Notified 2018-03-07. Ceased 2018-08-20.
    • Owns 75% or more of shares

Previous names

PROTEON UK LIMITED has previously traded as:

  • DUCYCLE INTERNATIONAL LIMITED (until 2018-02-27)
  • MONTPELLIER STRATEGIC INVESTMENTS LIMITED (until 2017-03-22)
  • INTEC INTERNATIONAL LIMITED (until 2017-03-06)

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