Prokarium Limited in 2 Royal College Street LONDON

Prokarium Limited LONDON

Prokarium started in year 2007 as Private Limited Company with registration number 06300883. The Prokarium company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at London Bioscience Innovation Centre. Postal code: NW1 0NH. Since 2009-09-04 Prokarium Limited is no longer carrying the name Cobra Oral Technology.

The company has 4 directors, namely Thomas E., Kristen A. and Steven C. and others. Of them, Steven C., Ted F. have been with the company the longest, being appointed on 4 July 2014 and Thomas E. and Kristen A. have been with the company for the least time - from 9 September 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Prokarium Limited Address / Contact

Office Address	London Bioscience Innovation Centre
Office Address2	2 Royal College Street
Town	London
Post code	NW1 0NH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06300883
Date of Incorporation	Tue, 3rd Jul 2007
Industry	Other research and experimental development on natural sciences and engineering
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated	Mon, 3rd Jul 2023

Company staff

Thomas E.

Position: Director

Appointed: 09 September 2021

Kristen A.

Position: Director

Appointed: 09 September 2021

Steven C.

Position: Director

Appointed: 04 July 2014

The register of PSCs that own or have control over the company includes 1 name. As we identified, there is Prokarium Holdings Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Prokarium Holdings Limited

Lbic 2 Royal College Street, Keele, London, Staffordshire, NW1 0NH, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	08933971
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Cobra Oral Technology	September 4, 2009

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 4th, May 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 4th, May 2023	accounts	Free Download (26 pages)
CH01	On 2022-04-08 director's details were changed filed on: 22nd, April 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 8th, April 2022	accounts	Free Download (27 pages)
CH01	On 2021-11-22 director's details were changed filed on: 22nd, November 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-10-12 filed on: 19th, October 2021	officers	Free Download (1 page)
AA01	Current accounting period extended from 2021-12-30 to 2021-12-31 filed on: 18th, October 2021	accounts	Free Download (1 page)
AP01	New director was appointed on 2021-09-09 filed on: 29th, September 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-09-09 filed on: 21st, September 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 6th, September 2021	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 13th, May 2021	accounts	Free Download (28 pages)
AA01	Previous accounting period shortened from 2019-12-31 to 2019-12-30 filed on: 18th, December 2020	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-05-31 filed on: 10th, June 2019	officers	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 15th, May 2019	accounts	Free Download (29 pages)
CH01	On 2018-10-31 director's details were changed filed on: 31st, October 2018	officers	Free Download (2 pages)
AD01	New registered office address London Bioscience Innovation Centre 2 Royal College Street London NW1 0NH. Change occurred on 2018-08-20. Company's previous address: Stephenson Building the Science Park Keele Staffordshire ST5 5SP. filed on: 20th, August 2018	address	Free Download (2 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 14th, August 2018	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 6th, September 2017	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 30th, September 2016	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 18th, December 2015	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-03 filed on: 25th, August 2015	annual return	Free Download (6 pages)
AP01	New director was appointed on 2014-07-04 filed on: 22nd, September 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 2014-07-04 filed on: 9th, September 2014	officers	Free Download (3 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 31st, July 2014	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-03 filed on: 15th, July 2014	annual return	Free Download (14 pages)
TM02	Termination of appointment as a secretary on 2014-05-14 filed on: 14th, May 2014	officers	Free Download (2 pages)
MISC	Section 519 filed on: 17th, April 2014	miscellaneous	Free Download (1 page)
AA	Full accounts data made up to 2012-12-31 filed on: 18th, September 2013	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-03 filed on: 8th, August 2013	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 4th, October 2012	accounts	Free Download (6 pages)
CH03	On 2012-07-13 secretary's details were changed filed on: 20th, August 2012	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-03 filed on: 18th, July 2012	annual return	Free Download (14 pages)
AP01	New director was appointed on 2012-07-18 filed on: 18th, July 2012	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2012-06-21 filed on: 21st, June 2012	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 6th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-03 filed on: 21st, July 2011	annual return	Free Download (14 pages)
AP03	Appointment (date: 2011-07-07) of a secretary filed on: 7th, July 2011	officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2011-07-07 filed on: 7th, July 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-03 filed on: 6th, October 2010	annual return	Free Download (14 pages)
AA01	Current accounting period extended from 2010-09-30 to 2010-12-31 filed on: 1st, October 2010	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2009-09-30 filed on: 15th, July 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-07-03 filed on: 30th, June 2010	annual return	Free Download (6 pages)
AP01	New director was appointed on 2010-04-23 filed on: 23rd, April 2010	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2010-04-20 filed on: 20th, April 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-04-20 filed on: 20th, April 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-04-20 filed on: 20th, April 2010	officers	Free Download (2 pages)
288a	On 2009-09-16 Director appointed filed on: 16th, September 2009	officers	Free Download (1 page)
288a	On 2009-09-16 Director appointed filed on: 16th, September 2009	officers	Free Download (2 pages)
288b	On 2009-09-16 Appointment terminated director filed on: 16th, September 2009	officers	Free Download (1 page)
CERTNM	Company name changed cobra oral technology LIMITEDcertificate issued on 04/09/09 filed on: 3rd, September 2009	change of name	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2008-09-30 filed on: 2nd, July 2009	accounts	Free Download (1 page)
363a	Period up to 2008-08-19 - Annual return with full member list filed on: 19th, August 2008	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2007-09-30 filed on: 31st, July 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/08 to 30/09/07 filed on: 2nd, December 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/08 to 30/09/07 filed on: 2nd, December 2007	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, July 2007	incorporation	Free Download (25 pages)
NEWINC	Incorporation filed on: 3rd, July 2007	incorporation	Free Download (25 pages)

Prokarium Limited LONDON

Prokarium Limited Address / Contact

Company Information / Profile

Company staff

Thomas E.

Kristen A.

Steven C.

Ted F.

Rocky C.

Tracey M.

Carl S.

Rocky C.

Simon S.

Geoffrey F.

Peter C.

Peter C.

David T.

People with significant control

Company previous names

Company filings

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