Protecx Medical Ltd

Company Name	Protecx Medical Ltd
Directors	Ty Clutterbuck and Lee Ann Fachko
Company Status	Active
Company Number	04223007
Category	Private Limited Company
Incorporation Date	24 May 2001(22 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies

Directors

Director Name	Mr Ty Clutterbuck
Date of Birth	June 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	21 June 2016(15 years, 1 month after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Peninsula Capital Partners Suite 2800 500 Woodward Avenue Detroit Mi 48226

Director Name	Lee Ann Fachko
Date of Birth	February 1963 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	04 February 2022(20 years, 8 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	3 Elmhurtst Street Newport News Va 23603

Secretary Name	Mr James Carper Jamison
Status	Current
Appointed	15 September 2022(21 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	3 Elmhurst Street Newport News 23603

Director Name	Mrs Debra Susan Clark
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2001(same day as company formation)
Role	Sales Administration Director
Country of Residence	United Kingdom
Correspondence Address	14 Woodpecker Close Great Barford Bedford MK44 3BG

Secretary Name	Mrs Debra Susan Clark
Nationality	British
Status	Resigned
Appointed	24 May 2001(same day as company formation)
Role	Purchasing Manager
Country of Residence	United Kingdom
Correspondence Address	103 Hillfoot Road Shillington Hitchin Hertfordshire SG5 3NS

Director Name	Ms Elaine Valerie Clarke
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2015(14 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 21 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Hawthorns Henlow Bedfordshire SG16 6BW

Director Name	Mr John Williams
Date of Birth	May 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	21 June 2016(15 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 07 May 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	3 Elmhurst Street Newport News Va 23603

Secretary Name	Mrs Lisa Bradley
Status	Resigned
Appointed	21 June 2016(15 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 04 March 2021)
Role	Company Director
Correspondence Address	3 Elmhurst Street Newport News Va 23603

Director Name	Lisa Bradley
Date of Birth	February 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	03 August 2019(18 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 March 2021)
Role	Vice President Of Finance And Administration
Country of Residence	United States
Correspondence Address	3 Elmhurst Street Newport News Va 23603

Secretary Name	Mr Mohammad Dana
Status	Resigned
Appointed	18 March 2021(19 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 18 February 2022)
Role	Company Director
Correspondence Address	11 Staple Inn London WC1V 7QH

Secretary Name	Laura Ann Heyson
Status	Resigned
Appointed	21 February 2022(20 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 15 September 2022)
Role	Company Director
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	24 May 2001(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 May 2001(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	protecx.co.uk
Telephone	01462 440715
Telephone region	Hitchin

Location

Registered Address	80 Cheapside London EC2V 6EE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cordwainer
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10 at £1	Elaine Clarke 50.00% Ordinary B
6 at £1	Debra Clark 30.00% Ordinary A
4 at £1	Geoffrey Clark 20.00% Ordinary A

Financials

Year	2014
Net Worth	£396,176
Cash	£284,300
Current Liabilities	£215,973

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 January 2024 (3 months, 2 weeks ago)
Next Return Due	15 January 2025 (9 months from now)

Filing History

2 January 2024	Confirmation statement made on 1 January 2024 with no updates (3 pages)
5 July 2023	Accounts for a small company made up to 31 December 2022 (11 pages)
3 January 2023	Termination of appointment of Laura Ann Heyson as a secretary on 15 September 2022 (1 page)
3 January 2023	Confirmation statement made on 1 January 2023 with no updates (3 pages)
3 January 2023	Director's details changed for Mr Ty Clutterbuck on 3 January 2023 (2 pages)
7 November 2022	Appointment of Mr James Carper Jamison as a secretary on 15 September 2022 (2 pages)
3 May 2022	Registered office address changed from 11 Staple Inn London WC1V 7QH United Kingdom to 80 Cheapside London EC2V 6EE on 3 May 2022 (1 page)
7 April 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
29 March 2022	Termination of appointment of Mohammad Dana as a secretary on 18 February 2022 (1 page)
29 March 2022	Appointment of Laura Ann Heyson as a secretary on 21 February 2022 (2 pages)
10 February 2022	Appointment of Lee Ann Fachko as a director on 4 February 2022 (2 pages)
4 January 2022	Confirmation statement made on 1 January 2022 with no updates (3 pages)
5 October 2021	Termination of appointment of Lisa Bradley as a secretary on 4 March 2021 (1 page)
5 October 2021	Appointment of Mr Mohammad Dana as a secretary on 18 March 2021 (2 pages)
5 October 2021	Termination of appointment of Lisa Bradley as a director on 4 March 2021 (1 page)
9 March 2021	Accounts for a small company made up to 31 December 2020 (11 pages)
4 January 2021	Confirmation statement made on 1 January 2021 with no updates (3 pages)
16 December 2020	Accounts for a small company made up to 31 December 2019 (16 pages)
2 January 2020	Confirmation statement made on 1 January 2020 with no updates (3 pages)
23 September 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
8 August 2019	Appointment of Lisa Bradley as a director on 3 August 2019 (2 pages)
7 August 2019	Termination of appointment of John Williams as a director on 7 May 2019 (1 page)
2 January 2019	Confirmation statement made on 1 January 2019 with no updates (3 pages)
3 May 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
5 January 2018	Confirmation statement made on 1 January 2018 with no updates (3 pages)
5 January 2018	Confirmation statement made on 1 January 2018 with no updates (3 pages)
12 May 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
12 May 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
6 January 2017	Confirmation statement made on 5 January 2017 with updates (4 pages)
6 January 2017	Confirmation statement made on 5 January 2017 with updates (4 pages)
5 January 2017	Confirmation statement made on 3 January 2017 with updates (4 pages)
5 January 2017	Confirmation statement made on 3 January 2017 with updates (4 pages)
3 January 2017	Confirmation statement made on 1 January 2017 with updates (7 pages)
3 January 2017	Confirmation statement made on 1 January 2017 with updates (7 pages)
18 November 2016	Particulars of variation of rights attached to shares (2 pages)
18 November 2016	Particulars of variation of rights attached to shares (2 pages)
16 November 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (18 pages)
16 November 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 November 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 November 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (18 pages)
10 November 2016	Change of share class name or designation (2 pages)
10 November 2016	Change of share class name or designation (2 pages)
11 October 2016	Registered office address changed from 1-4 Knowl Piece Business Centre Knowl Piece Wilbury Way Hitchin SG4 0TY United Kingdom to 11 Staple Inn London WC1V 7QH on 11 October 2016 (1 page)
11 October 2016	Registered office address changed from 1-4 Knowl Piece Business Centre Knowl Piece Wilbury Way Hitchin SG4 0TY United Kingdom to 11 Staple Inn London WC1V 7QH on 11 October 2016 (1 page)
11 July 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
11 July 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
27 June 2016	Termination of appointment of Debra Susan Clark as a director on 21 June 2016 (1 page)
27 June 2016	Appointment of Mr Ty Clutterbuck as a director on 21 June 2016 (2 pages)
27 June 2016	Termination of appointment of Debra Susan Clark as a secretary on 21 June 2016 (1 page)
27 June 2016	Termination of appointment of Debra Susan Clark as a director on 21 June 2016 (1 page)
27 June 2016	Appointment of Mr John Williams as a director on 21 June 2016 (2 pages)
27 June 2016	Termination of appointment of Debra Susan Clark as a secretary on 21 June 2016 (1 page)
27 June 2016	Termination of appointment of Elaine Valerie Clarke as a director on 21 June 2016 (1 page)
27 June 2016	Appointment of Mrs Lisa Bradley as a secretary on 21 June 2016 (2 pages)
27 June 2016	Appointment of Mr Ty Clutterbuck as a director on 21 June 2016 (2 pages)
27 June 2016	Termination of appointment of Elaine Valerie Clarke as a director on 21 June 2016 (1 page)
27 June 2016	Appointment of Mrs Lisa Bradley as a secretary on 21 June 2016 (2 pages)
27 June 2016	Appointment of Mr John Williams as a director on 21 June 2016 (2 pages)
10 May 2016	Change of share class name or designation (2 pages)
10 May 2016	Change of share class name or designation (2 pages)
28 April 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 April 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
1 April 2016	Registered office address changed from Units 1 & 2 Theobald Business Centre Knowl Piece Hitchin SG4 0TY to 1-4 Knowl Piece Business Centre Knowl Piece Wilbury Way Hitchin SG4 0TY on 1 April 2016 (1 page)
1 April 2016	Registered office address changed from Units 1 & 2 Theobald Business Centre Knowl Piece Hitchin SG4 0TY to 1-4 Knowl Piece Business Centre Knowl Piece Wilbury Way Hitchin SG4 0TY on 1 April 2016 (1 page)
27 February 2016	Appointment of Ms Elaine Valerie Clarke as a director on 31 December 2015 (2 pages)
27 February 2016	Appointment of Ms Elaine Valerie Clarke as a director on 31 December 2015 (2 pages)
4 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 20 (5 pages)
4 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 20 (5 pages)
4 January 2016	Termination of appointment of Elaine Clarke as a director on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of Elaine Clarke as a director on 31 December 2015 (1 page)
4 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 20 (5 pages)
4 January 2016	Termination of appointment of Elaine Clarke as a director on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of Elaine Clarke as a director on 31 December 2015 (1 page)
7 December 2015	Director's details changed for Mrs Debra Susan Clark on 28 August 2015 (2 pages)
7 December 2015	Director's details changed for Mrs Debra Susan Clark on 28 August 2015 (2 pages)
5 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 20 (5 pages)
5 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 20 (5 pages)
19 March 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
19 March 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
7 July 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 20 (5 pages)
7 July 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 20 (5 pages)
30 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
28 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
19 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
19 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
31 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
6 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
25 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
25 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
6 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
25 June 2010	Director's details changed for Elaine Clarke on 24 May 2010 (2 pages)
25 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
25 June 2010	Director's details changed for Debra Susan Clark on 24 May 2010 (2 pages)
25 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
25 June 2010	Director's details changed for Elaine Clarke on 24 May 2010 (2 pages)
25 June 2010	Director's details changed for Debra Susan Clark on 24 May 2010 (2 pages)
18 September 2009	Accounting reference date extended from 31/08/2009 to 31/12/2009 (1 page)
18 September 2009	Accounting reference date extended from 31/08/2009 to 31/12/2009 (1 page)
1 June 2009	Return made up to 24/05/09; full list of members (4 pages)
1 June 2009	Return made up to 24/05/09; full list of members (4 pages)
20 May 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
20 May 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
2 June 2008	Return made up to 24/05/08; full list of members (4 pages)
2 June 2008	Return made up to 24/05/08; full list of members (4 pages)
23 November 2007	Total exemption small company accounts made up to 31 August 2007 (6 pages)
23 November 2007	Total exemption small company accounts made up to 31 August 2007 (6 pages)
12 July 2007	Return made up to 24/05/07; full list of members (3 pages)
12 July 2007	Return made up to 24/05/07; full list of members (3 pages)
30 April 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
30 April 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
26 May 2006	Return made up to 24/05/06; full list of members (7 pages)
26 May 2006	Return made up to 24/05/06; full list of members (7 pages)
27 April 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
27 April 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
31 May 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
31 May 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
31 May 2005	Return made up to 24/05/05; full list of members (7 pages)
31 May 2005	Return made up to 24/05/05; full list of members (7 pages)
25 June 2004	Return made up to 24/05/04; full list of members 363(287) ‐ Registered office changed on 25/06/04 (7 pages)
25 June 2004	Return made up to 24/05/04; full list of members 363(287) ‐ Registered office changed on 25/06/04 (7 pages)
14 May 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
14 May 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
5 May 2004	Registered office changed on 05/05/04 from: 615C jubilee trading estate jubilee road letchworth hertfordshire SG6 1NE (1 page)
5 May 2004	Registered office changed on 05/05/04 from: 615C jubilee trading estate jubilee road letchworth hertfordshire SG6 1NE (1 page)
29 May 2003	Return made up to 24/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 May 2003	Return made up to 24/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 March 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
22 March 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
11 June 2002	Return made up to 24/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 June 2002	Return made up to 24/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 March 2002	Accounting reference date extended from 31/05/02 to 31/08/02 (1 page)
18 March 2002	Accounting reference date extended from 31/05/02 to 31/08/02 (1 page)
1 June 2001	New director appointed (2 pages)
1 June 2001	New director appointed (2 pages)
1 June 2001	New secretary appointed;new director appointed (2 pages)
1 June 2001	Secretary resigned (1 page)
1 June 2001	Director resigned (1 page)
1 June 2001	Secretary resigned (1 page)
1 June 2001	Director resigned (1 page)
1 June 2001	New secretary appointed;new director appointed (2 pages)
24 May 2001	Incorporation (31 pages)
24 May 2001	Incorporation (31 pages)

Protecx Medical Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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