PROMAX INNOVATIONS LIMITED

25 THE GLEBE, CUMNOR, OXFORD  OX2 9QA
  • Dissolved
  • Private Limited Company
  • Company No. 11746725
  • Last Updated: 30 Jun 2021

Company Profile

PROMAX INNOVATIONS LIMITED was incorporated on Wednesday, January 2, 2019 as a Private Limited Company with registered address in OXFORD. PROMAX INNOVATIONS LIMITED has the status: Dissolved and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 2 years 4 months and 2 days.

Name PROMAX INNOVATIONS LIMITED
Company number 11746725
Company type Private Limited Company
Incorporation date 02 Jan 2019
Status Dissolved
Industry (SIC 2007)

Address

Registered Address 25 THE GLEBE
CUMNOR
OXFORD
OX2 9QA
Country Of Origin UNITED KINGDOM

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
Laboratory For Brain And Cancer Research Padbury Drive, OX16 4QT Dates: Tuesday, February 25, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Dr Jyoti Verma Nationality: Indian Dates: Wednesday, January 2, 2019 - Tuesday, February 25, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Dr Sumit Lal Nationality: Indian Dates: Wednesday, January 2, 2019 - Tuesday, February 25, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO
End of financial Year 30 June
Next annual accounts due Not available
Latest accounts 30 June 2020
Next confirmation statement due Not available
Last confirmation statement dated 01 January 2021

Mortgages

No mortgages have been registered against PROMAX INNOVATIONS LIMITED.

Previous Names

Name Change Date
PROMAX INNOVATIONS LIMITED 02 Jan 2019