ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Proximagen Group Limited

Proximagen Group Limited is a dissolved company incorporated on 14 January 2005 with the registered office located in London, Greater London. Proximagen Group Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 29 October 2020 (4 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
05333020
Private limited company
Age
20 years
Incorporated 14 January 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Proximagen Group Limited
Contact
Address
C/O BDO LLP
55 Baker Street
London
W1U 7EU
Same address for the past 5 years
Telephone
01223497300
Email
Available in Endole App
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Dr. William Earnest Pullman
Director • Chief Scientific Officer • American • Lives in United States • Born in Dec 1954
Mr Benjamin Rush Field IV
Director • President • American • Lives in United States • Born in Sep 1967
Mark Bradford Evenstad
Secretary • British
USL Pharma International UK Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
Traded for 12 months
Cash in Bank
£17K
Decreased by £23K (-58%)
Turnover
£121K
Decreased by £294K (-71%)
Employees
Unreported
Same as previous period
Total Assets
£71.07M
Decreased by £22K (-0%)
Total Liabilities
-£173K
Decreased by £43K (-20%)
Net Assets
£70.9M
Increased by £21K (0%)
Debt Ratio (%)
0%
Decreased by 0.06% (-20%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 29 Oct 2020
Registered Address Changed
5 Years Ago on 20 Feb 2020
Registered Address Changed
6 Years Ago on 25 Jan 2019
Voluntary Liquidator Appointed
6 Years Ago on 16 Jan 2019
Declaration of Solvency
6 Years Ago on 16 Jan 2019
Mark Bradford Evenstad Resigned
6 Years Ago on 10 Dec 2018
Chad J. Martinson Resigned
6 Years Ago on 10 Dec 2018
Confirmation Submitted
7 Years Ago on 16 Jan 2018
Inspection Address Changed
7 Years Ago on 3 Oct 2017
Registers Moved To Inspection Address
7 Years Ago on 3 Oct 2017
Get Alerts
Get Credit Report
Discover Proximagen Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 29 Oct 2020
Return of final meeting in a members' voluntary winding up
Submitted on 29 Jul 2020
Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 55 Baker Street London W1U 7EU on 20 February 2020
Submitted on 20 Feb 2020
Liquidators' statement of receipts and payments to 19 December 2019
Submitted on 7 Feb 2020
Registered office address changed from Minerva Building 250 Babraham Research Campus Cambridge CB22 3AT to 150 Aldersgate Street London EC1A 4AB on 25 January 2019
Submitted on 25 Jan 2019
Declaration of solvency
Submitted on 16 Jan 2019
Appointment of a voluntary liquidator
Submitted on 16 Jan 2019
Resolutions
Submitted on 16 Jan 2019
Termination of appointment of Chad J. Martinson as a director on 10 December 2018
Submitted on 17 Dec 2018
Termination of appointment of Mark Bradford Evenstad as a director on 10 December 2018
Submitted on 17 Dec 2018
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs