| Company Name | Proligo England Limited |
|---|---|
| Directors | Bruno Poddevin and Klaus Friedrich Puell |
| Company Status | Dissolved |
| Company Number | 03911376 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2000(24 years, 3 months ago) |
| Previous Name | Genset Biotechnology Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Bruno Poddevin |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 24 January 2000(3 days after company formation) |
| Appointment Duration | 24 years, 3 months |
| Role | Vice President |
| Correspondence Address | 11 Bd Gallieni Bry-Sur-Marne 94360 France |
| Director Name | Klaus Friedrich Puell |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 15 October 2002(2 years, 8 months after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | President And CEO |
| Correspondence Address | 2870 Kalmia Avenue 207 Boulder Colorado Co 80301 United States |
| Secretary Name | Klaus Friedrich Puell |
|---|---|
| Nationality | German |
| Status | Current |
| Appointed | 15 October 2002(2 years, 8 months after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | President And CEO |
| Correspondence Address | 2870 Kalmia Avenue 207 Boulder Colorado Co 80301 United States |
| Director Name | Pascal Brandys |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 24 January 2000(3 days after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 04 April 2002) |
| Role | Chairman And Ceo |
| Correspondence Address | 212 4th Street Del Mar Ca 92014 United States |
| Director Name | Dr Wolfgang Pieken |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 25 April 2002(2 years, 3 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 15 October 2002) |
| Role | Company Director |
| Correspondence Address | 4190 South Hampton Circle Boulder Colorado 80301 United States |
| Secretary Name | Dr Wolfgang Pieken |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 25 April 2002(2 years, 3 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 15 October 2002) |
| Role | Company Director |
| Correspondence Address | 4190 South Hampton Circle Boulder Colorado 80301 United States |
| Director Name | Kingsland (Nominees) Limited (Corporation) |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Status | Resigned |
| Appointed | 21 January 2000(same day as company formation) |
| Correspondence Address | 13/14 New Bond Street London W1S 3SX |
| Secretary Name | Kingsland (Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2000(same day as company formation) |
| Correspondence Address | 13-14 New Bond Street London W1S 2SX |
Location
| Registered Address | PO Box 2653 66 Wigmore Street London W1A 3RT |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £73,574 |
| Net Worth | -£43,432 |
| Cash | £8,432 |
| Current Liabilities | £55,324 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 28 February 2005 | Dissolved (1 page) |
|---|---|
| 30 November 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 14 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 14 July 2003 | Registered office changed on 14/07/03 from: 20-22 bedford row london WC1R 4JS (1 page) |
| 9 July 2003 | Declaration of solvency (3 pages) |
| 9 July 2003 | Appointment of a voluntary liquidator (1 page) |
| 9 July 2003 | Resolutions
|
| 31 January 2003 | Return made up to 21/01/03; full list of members (7 pages) |
| 16 January 2003 | Resolutions
|
| 10 January 2003 | Full accounts made up to 31 December 2001 (15 pages) |
| 30 October 2002 | New director appointed (2 pages) |
| 30 October 2002 | Director resigned (1 page) |
| 30 October 2002 | New secretary appointed (2 pages) |
| 30 October 2002 | Secretary resigned (1 page) |
| 24 October 2002 | Registered office changed on 24/10/02 from: 27 new bond street london W1Y 9HD (1 page) |
| 22 May 2002 | Director resigned (1 page) |
| 22 May 2002 | Secretary resigned (1 page) |
| 15 May 2002 | New director appointed (2 pages) |
| 15 May 2002 | New secretary appointed (2 pages) |
| 20 February 2002 | Return made up to 21/01/02; full list of members (6 pages) |
| 1 November 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 15 February 2001 | Return made up to 21/01/01; full list of members (6 pages) |
| 7 June 2000 | Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page) |
| 1 February 2000 | Director resigned (1 page) |
| 1 February 2000 | Ad 24/01/00--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages) |
| 1 February 2000 | New director appointed (2 pages) |
| 1 February 2000 | New director appointed (2 pages) |