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Companies House/Princes Risborough/Company profile

PROMEGA4 PETS LTD

Active
13547454·incorporated 2021-08-04

PROMEGA4 PETS LTD is an active UK private limited company, incorporated on 4 August 2021 at Companies House (number 13547454; OpenRegistry canonical ID GB-13547454-promega4-pets-ltd). Sophymarine's OpenRegistry classifies it under SIC 10410 (Manufacture of oils and fats), one of 271 active UK entities in that code and one of 935 active companies registered in Princes Risborough, Buckinghamshire (postcode HP27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-08-04
Registered Address
7 LAMMAS CLOSE, LONGWICK, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 9FW, ENGLAND
SIC
10410 — Manufacture of oils and fats
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 PROMEGA4 PETS LTD

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-03. Next confirmation statement due 2026-08-17.

Persons with significant control

PROMEGA4 PETS LTD has 1 person with significant control on file:

  • Mr Richard O'Connell born 1972 resident in United Kingdom, Irish national. Notified 2021-08-04.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

2 historical PSC records have ceased:

  • Anne-Marthe Brautaset born 1992 resident in Norway, Swedish national. Notified 2021-08-04. Ceased 2022-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christopher Thomas Trevor Jones born 1981 resident in United Kingdom, British national. Notified 2021-08-04. Ceased 2022-09-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

PROMEGA4 PETS LTD has previously traded as:

  • PROLAURIC LTD (until 2022-06-29)

Similar UK companies

Other companies registered under SIC 10410 (Manufacture of oils and fats):

Other companies registered in Princes Risborough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13547454.

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