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Prokarium Holdings Ltd

Prokarium Holdings Ltd is an active company incorporated on 11 March 2014 with the registered office located in London, Greater London. Prokarium Holdings Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08933971
Private limited company
Age
11 years
Incorporated 11 March 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 March 2025 (5 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
London Bioscience Innovation Centre
2 Royal College Street
London
NW1 0NH
England
Same address for the past 6 years
Telephone
020 76910979
Email
Unreported
People
Officers
7
Shareholders
26
Controllers (PSC)
1
Director • PSC • Swedish • Lives in Sweden • Born in Oct 1960
Director • Retired • American • Lives in United States • Born in Jan 1948
Director • Venture Capital Firm • South Korean • Lives in United States • Born in Jun 1971
Director • Chief Executive Officer/Director • Swiss,british,swedish • Lives in Switzerland • Born in Dec 1978
Director • American • Lives in United States • Born in Oct 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Prokarium Limited
Dr Steven Neville Chatfield, Dr Ted Ingemar Jakob Fjaellman, and 1 more are mutual people.
Active
Stablepharma Limited
Dr Steven Neville Chatfield is a mutual person.
Active
Cell Therapy Catapult Limited
Dr Steven Neville Chatfield is a mutual person.
Active
Tekiu Limited
Dr Ted Ingemar Jakob Fjaellman is a mutual person.
Active
Bioresolve Limited
Dr Steven Neville Chatfield is a mutual person.
Active
Imophoron Limited
Dr Steven Neville Chatfield is a mutual person.
Active
PHTA Ltd
Dr Steven Neville Chatfield is a mutual person.
Active
Vaccine Manufacturing And Innovation Centre UK Limited
Dr Steven Neville Chatfield is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.78M
Decreased by £2.66M (-60%)
Turnover
£382K
Increased by £382K (%)
Employees
16
Decreased by 1 (-6%)
Total Assets
£3.55M
Decreased by £4.06M (-53%)
Total Liabilities
-£761K
Decreased by £244K (-24%)
Net Assets
£2.79M
Decreased by £3.82M (-58%)
Debt Ratio (%)
21%
Increased by 8.23% (+62%)
Latest Activity
Group Accounts Submitted
4 Months Ago on 23 Apr 2025
Khalid Saad Al-Saleh Resigned
5 Months Ago on 31 Mar 2025
Allan Perley Jarvis, Jr. Resigned
5 Months Ago on 31 Mar 2025
Steven Neville Chatfield Resigned
5 Months Ago on 31 Mar 2025
Sangwoo Lee Resigned
5 Months Ago on 31 Mar 2025
Hyam Levitsky Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Mr Thomas Bengt Eldered (PSC) Details Changed
1 Year 2 Months Ago on 21 Jun 2024
Group Accounts Submitted
1 Year 3 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
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Documents
Termination of appointment of a director
Submitted on 22 May 2025
Termination of appointment of Allan Perley Jarvis, Jr. as a director on 31 March 2025
Submitted on 22 May 2025
Termination of appointment of Khalid Saad Al-Saleh as a director on 31 March 2025
Submitted on 22 May 2025
Termination of appointment of a director
Submitted on 22 May 2025
Termination of appointment of Hyam Levitsky as a director on 31 March 2025
Submitted on 21 May 2025
Termination of appointment of Sangwoo Lee as a director on 31 March 2025
Submitted on 21 May 2025
Termination of appointment of Steven Neville Chatfield as a director on 31 March 2025
Submitted on 21 May 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 23 Apr 2025
Confirmation statement made on 11 March 2025 with updates
Submitted on 13 Mar 2025
Change of details for Mr Thomas Bengt Eldered as a person with significant control on 21 June 2024
Submitted on 13 Mar 2025
Repayment History
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