PROTEIN ARK LIMITED

Key Data

Status

Active

Company No.

09169885

Incorporation date

11/08/2014

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/2014)

04/03/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/03/2026

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

25/07/2025

Confirmation statement made on 2025-06-16 with no updates

View PDF (3 pages)

25/06/2025

Termination of appointment of Joyce Ann Heidinger as a director on 2025-05-31

View PDF (1 pages)

25/06/2025

Appointment of Mr. William Jay Kullback as a director on 2025-06-02

View PDF (2 pages)

25/06/2025

Director's details changed for Mr Brian Wall on 2024-12-25

View PDF (2 pages)

25/06/2025

Director's details changed for Mr Brian Wall on 2024-12-25

View PDF (2 pages)

22/01/2025

Termination of appointment of Benjamin Ross Travis as a director on 2024-12-31

View PDF (1 pages)

16/08/2024

Satisfaction of charge 091698850003 in full

View PDF (1 pages)

16/08/2024

Satisfaction of charge 091698850004 in full

View PDF (1 pages)

04/07/2024

Confirmation statement made on 2024-06-16 with no updates

View PDF (3 pages)

22/05/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

28/03/2024

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

04/03/2024

Termination of appointment of James Mark Allan as a director on 2024-02-15

View PDF (1 pages)

23/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

23/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

23/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (47 pages)

23/11/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (20 pages)

08/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

12/10/2023

Registration of charge 091698850004, created on 2023-10-06

View PDF (67 pages)

12/09/2023

Appointment of James Mark Allan as a director on 2023-08-01

View PDF (2 pages)

12/09/2023

Appointment of Joyce Ann Heidinger as a director on 2023-08-01

View PDF (2 pages)

05/09/2023

Registered office address changed from Salisbury House Station Road Cambridge CB1 2LA United Kingdom to Unit 5a - Calibre Scientific House R-Evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham S60 5XA on 2023-09-05

View PDF (1 pages)

05/09/2023

Registered office address changed from Unit 5a - Calibre Scientific House R-Evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham S60 5XA United Kingdom to Unit 5a - Calibre Scientific House, R-Evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham, S60 5XA on 2023-09-05

View PDF (1 pages)

27/06/2023

Confirmation statement made on 2023-06-16 with no updates

View PDF (3 pages)

04/01/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

03/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

03/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (35 pages)

03/01/2023

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (20 pages)

05/10/2022

Termination of appointment of Michael Thomas Drury as a director on 2022-07-29

View PDF (1 pages)

22/06/2022

Confirmation statement made on 2022-06-16 with no updates

View PDF (3 pages)

22/06/2022

Termination of appointment of Mike Daniel Brownleader as a director on 2022-05-22

View PDF (1 pages)

18/06/2021

Confirmation statement made on 2021-06-16 with no updates

View PDF (3 pages)

01/02/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (18 pages)

01/02/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (27 pages)

01/02/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

01/02/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

19/06/2020

Confirmation statement made on 2020-06-16 with no updates

View PDF (3 pages)

19/06/2020

Director's details changed for Mr Michael Thomas Drury on 2020-05-30

View PDF (2 pages)

11/06/2020

Registration of charge 091698850003, created on 2020-06-10

View PDF (62 pages)

10/06/2020

Satisfaction of charge 091698850001 in full

View PDF (1 pages)

10/06/2020

Satisfaction of charge 091698850002 in full

View PDF (1 pages)

27/09/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (18 pages)

27/09/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (34 pages)

27/09/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

27/09/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (4 pages)

21/06/2019

Confirmation statement made on 2019-06-16 with no updates

View PDF (3 pages)

26/03/2019

Termination of appointment of James Mccloskey as a director on 2018-10-19

View PDF (1 pages)

22/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

17/08/2018

Registration of charge 091698850002, created on 2018-08-10

View PDF (60 pages)

04/07/2018

Confirmation statement made on 2018-06-16 with updates

View PDF (4 pages)

27/04/2018

Appointment of Michael Thomas Drury as a director on 2018-04-26

View PDF (2 pages)

27/04/2018

Memorandum and Articles of Association

View PDF (20 pages)

27/04/2018

Resolutions

View PDF (2 pages)

26/04/2018

Notification of Molecular Dimensions Ltd as a person with significant control on 2018-04-12

View PDF (2 pages)

26/04/2018

Cessation of Mike Daniel Brownleader as a person with significant control on 2018-04-12

View PDF (1 pages)

26/04/2018

Appointment of Mr James Mccloskey as a director on 2018-04-12

View PDF (2 pages)

26/04/2018

Appointment of Mr Benjamin Ross Travis as a director on 2018-04-12

View PDF (2 pages)

26/04/2018

Appointment of Mr Brian Wall as a director on 2018-04-12

View PDF (2 pages)

26/04/2018

Registered office address changed from 30 Gordon Road Windsor SL4 3RH to Salisbury House Station Road Cambridge CB1 2LA on 2018-04-26

View PDF (1 pages)

19/04/2018

Registration of charge 091698850001, created on 2018-04-12

View PDF (17 pages)

04/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

16/06/2017

Confirmation statement made on 2017-06-16 with updates

View PDF (5 pages)

17/06/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (3 pages)

07/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (13 pages)

06/11/2015

Current accounting period extended from 2015-08-31 to 2015-12-31

View PDF (1 pages)

18/08/2015

Annual return made up to 2015-08-11 with full list of shareholders

View PDF (3 pages)

11/08/2014

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
942.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About PROTEIN ARK LIMITED

PROTEIN ARK LIMITED is an(a) Active company incorporated on 11/08/2014 with the registered office located at Unit 5a - Calibre Scientific House, R-Evolution@The Advanced Manufacturing Park,, Selden Way, Catcliffe,, Rotherham, S60 5XA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROTEIN ARK LIMITED?

PROTEIN ARK LIMITED is currently Active. It was registered on 11/08/2014 .

Where is PROTEIN ARK LIMITED located?

PROTEIN ARK LIMITED is registered at Unit 5a - Calibre Scientific House, R-Evolution@The Advanced Manufacturing Park,, Selden Way, Catcliffe,, Rotherham, S60 5XA.

What does PROTEIN ARK LIMITED do?

PROTEIN ARK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PROTEIN ARK LIMITED?

The latest filing was on 04/03/2026: Compulsory strike-off action has been discontinued.