Prodetoxone Ltd

Company Name	Prodetoxone Ltd
Company Status	Dissolved
Company Number	08076422
Category	Private Limited Company
Incorporation Date	21 May 2012(11 years, 11 months ago)
Dissolution Date	21 December 2021 (2 years, 4 months ago)
Previous Name	Healthspot Ltd

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	Mr Joseph Damian Kissane
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Irish
Status	Closed
Appointed	21 May 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 The Vale London SW3 6AG

Director Name	Ms Mary Elizabeth O'Brien
Date of Birth	December 1980 (Born 43 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 December 2016(4 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 September 2019)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Minuet C/O Workary Chelsea Old Town Hall Kings Road London SW3 5EZ

Director Name	Miss Mary Elizabeth O'Brien
Date of Birth	December 1980 (Born 43 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 September 2020(8 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 11 September 2020)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Minuet C/O Workary Chelsea Old Town Hall Kings Road London SW3 5EZ

Location

Registered Address	C/O Workary Chelsea Old Town Hall Kings Road London SW3 5EZ
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Royal Hospital
Built Up Area	Greater London

Shareholders

100 at £1	Md Medicines Inc 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,282
Current Liabilities	£2,332

Accounts

Latest Accounts	30 June 2021 (2 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

19 November 2020	Change of details for Great British Drug Store Limited as a person with significant control on 19 November 2020 (2 pages)
26 October 2020	Termination of appointment of Mary Elizabeth O'brien as a director on 11 September 2020 (1 page)
11 September 2020	Appointment of Miss Mary Elizabeth O'brien as a director on 11 September 2020 (2 pages)
27 June 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
13 April 2020	Termination of appointment of Mary Elizabeth O'brien as a director on 1 September 2019 (1 page)
28 February 2020	Accounts for a dormant company made up to 30 June 2019 (8 pages)
19 September 2019	Registered office address changed from PO Box Videodoc C/O Videodoc Technologies Ltd Lansdowne House Berkeley Square London W1J 6ER England to PO Box Minuet C/O Workary Chelsea Old Town Hall Kings Road London SW3 5EZ on 19 September 2019 (1 page)
1 July 2019	Confirmation statement made on 21 May 2019 with no updates (3 pages)
31 March 2019	Micro company accounts made up to 30 June 2018 (6 pages)
31 December 2018	Registered office address changed from 7 Grosvenor Gardens Grosvenor Gardens London SW1W 0BD England to PO Box Videodoc C/O Videodoc Technologies Ltd Lansdowne House Berkeley Square London W1J 6ER on 31 December 2018 (1 page)
14 June 2018	Confirmation statement made on 21 May 2018 with no updates (3 pages)
13 June 2018	Compulsory strike-off action has been discontinued (1 page)
12 June 2018	Micro company accounts made up to 30 June 2017 (6 pages)
5 June 2018	First Gazette notice for compulsory strike-off (1 page)
20 November 2017	Registered office address changed from International House 1-6 Yarmouth Place Mayfair London W1J 7BU to 7 Grosvenor Gardens Grosvenor Gardens London SW1W 0BD on 20 November 2017 (1 page)
20 November 2017	Registered office address changed from International House 1-6 Yarmouth Place Mayfair London W1J 7BU to 7 Grosvenor Gardens Grosvenor Gardens London SW1W 0BD on 20 November 2017 (1 page)
30 June 2017	Previous accounting period extended from 31 May 2017 to 30 June 2017 (1 page)
30 June 2017	Previous accounting period extended from 31 May 2017 to 30 June 2017 (1 page)
22 June 2017	Confirmation statement made on 21 May 2017 with updates (6 pages)
22 June 2017	Confirmation statement made on 21 May 2017 with updates (6 pages)
28 February 2017	Micro company accounts made up to 31 May 2016 (4 pages)
28 February 2017	Micro company accounts made up to 31 May 2016 (4 pages)
3 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-31 (3 pages)
3 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-31 (3 pages)
1 January 2017	Appointment of Ms Mary Elizabeth O'brien as a director on 19 December 2016 (2 pages)
1 January 2017	Appointment of Ms Mary Elizabeth O'brien as a director on 19 December 2016 (2 pages)
13 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 300 (3 pages)
13 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 300 (3 pages)
1 January 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
1 January 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
21 December 2015	Statement of capital following an allotment of shares on 30 November 2015 GBP 300 (3 pages)
21 December 2015	Statement of capital following an allotment of shares on 30 November 2015 GBP 300 (3 pages)
6 August 2015	Micro company accounts made up to 31 May 2014 (5 pages)
6 August 2015	Micro company accounts made up to 31 May 2014 (5 pages)
1 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (3 pages)
1 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (3 pages)
2 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (4 pages)
2 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (4 pages)
31 May 2014	Registered office address changed from 7 the Vale London SW3 6AG England on 31 May 2014 (1 page)
31 May 2014	Registered office address changed from 7 the Vale London SW3 6AG England on 31 May 2014 (1 page)
5 January 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
5 January 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
20 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (3 pages)
20 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (3 pages)
21 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
21 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Prodetoxone Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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