General information

Name:

The Protein Forge Limited

Office Address:

6 Ferry Hinksey Road OX2 0BY Oxford

Number: 13721729

Incorporation date: 2021-11-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm operates under the name of The Protein Forge Ltd. The company was founded three years ago and was registered under 13721729 as the registration number. This headquarters of the company is located in Oxford. You may find it at 6 Ferry Hinksey Road. The company's principal business activity number is 72110 and their NACE code stands for Research and experimental development on biotechnology. The Protein Forge Limited released its account information for the period up to 2023-03-31. The latest annual confirmation statement was released on 2022-11-02.

There seems to be just one director this particular moment leading this specific company, namely John S. who has been executing the director's obligations for three years. Another limited company has been appointed as one of the secretaries of this company: Rf Secretaries Limited.

Executives who have control over the firm are as follows: George E. owns 1/2 or less of company shares and has 1/2 or less of voting rights. John S. 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 report

Company staff

Role: Corporate Secretary

Appointed: 12 November 2021

Address: Shelton Street, Covent Garden, London, WC2H 9JQ, England

Latest update: 6 February 2024

John S.

Role: Director

Appointed: 03 November 2021

Latest update: 6 February 2024

People with significant control

George E.
Notified on 3 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John S.
Notified on 3 November 2021
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 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 16 November 2023
Confirmation statement last made up date 02 November 2022
Annual Accounts
Start Date For Period Covered By Report 03 November 2021
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers
Free Download
Secretary's appointment terminated on 2024/03/01 (TM02)
filed on: 13th, March 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 72110 : Research and experimental development on biotechnology
2
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