Prophase Development Limited

General information

Name:

Prophase Development Ltd

Office Address:

Magdalen Centre Robert Robinson Avenue Oxford Science Park OX4 4GA Oxford

Number: 05167257

Incorporation date: 2004-06-30

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

05167257 is the reg. no. of Prophase Development Limited. This firm was registered as a Private Limited Company on June 30, 2004. This firm has been present in this business for the last 20 years. This firm may be reached at Magdalen Centre Robert Robinson Avenue Oxford Science Park in Oxford. The main office's zip code assigned is OX4 4GA. This firm's declared SIC number is 74909, that means Other professional, scientific and technical activities not elsewhere classified. 2022/06/30 is the last time account status updates were filed.

There seems to be a group of two directors managing this business now, including Caroline T. and John T. who have been carrying out the directors obligations since April 2005. To provide support to the directors, the business has been utilizing the skills of John T. as a secretary since the appointment on March 23, 2006.

John T. is the individual who controls this firm, has substantial control or influence over the company, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

John T.

Role: Secretary

Appointed: 23 March 2006

Latest update: 17 May 2024

Caroline T.

Role: Director

Appointed: 01 April 2005

Latest update: 17 May 2024

John T.

Role: Director

Appointed: 30 June 2004

Latest update: 17 May 2024

People with significant control

John T.
Notified on 30 June 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts 3 February 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 3 February 2014
Annual Accounts 9 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 9 March 2015
Annual Accounts 22 February 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 22 February 2016
Annual Accounts 13 January 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 13 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Total exemption full accounts data made up to 30th June 2023 (AA)
filed on: 27th, February 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
20
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