General information

Name:

Protavio Limited

Office Address:

Office 23 15 Falcon Road Tempo House SW11 2PJ London

Number: 10026360

Incorporation date: 2016-02-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Protavio Ltd firm has been operating in this business field for at least eight years, as it's been established in 2016. Started with Companies House Reg No. 10026360, Protavio was set up as a Private Limited Company located in Office 23 15 Falcon Road, London SW11 2PJ. This firm's SIC code is 72110 and has the NACE code: Research and experimental development on biotechnology. The business most recent accounts cover the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2023-02-24.

Our info related to the following enterprise's personnel suggests there are two directors: Marc L. and Sofia S. who became the part of the company on Tuesday 7th June 2022 and Thursday 25th February 2016. Additionally, the managing director's assignments are often assisted with by a secretary - Sofia S., who was officially appointed by the following company on Thursday 25th February 2016.

Financial data based on annual reports

Company staff

Marc L.

Role: Director

Appointed: 07 June 2022

Latest update: 29 January 2024

Sofia S.

Role: Secretary

Appointed: 25 February 2016

Latest update: 29 January 2024

Sofia S.

Role: Director

Appointed: 25 February 2016

Latest update: 29 January 2024

People with significant control

Executives who control the firm include: Leonidas A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sofia S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Leonidas A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sofia S.
Notified on 6 April 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

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 March 2024
Confirmation statement last made up date 24 February 2023
Annual Accounts
Start Date For Period Covered By Report 25 February 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
New registered office address The Bradfield Centre 184 Cambridge Science Park Cambridge CB4 0GA. Change occurred on 2023-12-04. Company's previous address: Office 23 15 Falcon Road Tempo House London SW11 2PJ England. (AD01)
filed on: 4th, December 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 72110 : Research and experimental development on biotechnology
8
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