PROTOGENIA CONSULTING LTD
ST JOHN'S INNOVATION CENTRE, COWLEY ROAD, CAMBRIDGE CB4 0WS- Active
- Private Limited Company
- Company No. 07024662
- Last Updated: 01 Mar 2024
Company Profile
PROTOGENIA CONSULTING LTD was incorporated on Monday, September 21, 2009 as a Private Limited Company with registered address in CAMBRIDGE. PROTOGENIA CONSULTING LTD has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 15 years 1 month and 19 days.
| Name | PROTOGENIA CONSULTING LTD |
|---|---|
| Company number | 07024662 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST JOHN'S INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CB4 0WS |
|---|---|
| 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 |
|---|---|
| Mr Tony David Warneck Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mrs Julie Belinda Hazel Warneck Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (231 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 19 October 2016 |
| Last confirmation statement dated | 21 September 2015 |
Mortgages
No mortgages have been registered against PROTOGENIA CONSULTING LTD.
Previous Names
| Name | Change Date |
|---|---|
| PROTOGENIA CONSULTING LTD | 21 Sep 2009 |