PROTODIGM LIMITED
55 - 56 RUSSELL SQUARE, HOLBORN, LONDON WC1B 4HP- Active
- Private Limited Company
- Company No. 04768451
- Last Updated: 01 Mar 2024
Company Profile
PROTODIGM LIMITED was incorporated on Sunday, May 18, 2003 as a Private Limited Company with registered address in LONDON. PROTODIGM LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 21 years 5 months and 10 days.
| Name | PROTODIGM LIMITED |
|---|---|
| Company number | 04768451 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
55 - 56 RUSSELL SQUARE HOLBORN LONDON WC1B 4HP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Clare Holly Rea Nationality: British |
Dates: Thursday, April 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Michael Rea Nationality: British |
Dates: Thursday, April 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ideapharma Ltd University Way, Cranfield University Technology Park, MK43 0BT |
Dates: Wednesday, April 6, 2016 - Thursday, April 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-28 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 June 2017 |
| Last confirmation statement dated | 18 May 2016 |
Mortgages
No mortgages have been registered against PROTODIGM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PROTODIGM LIMITED | 18 May 2003 |
| 2Q LIMITED | 06 Sep 2004 |
| Q 2 AUDIT LIMITED | 30 Oct 2020 |