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Proteonix Ltd

Proteonix Ltd is a dormant company incorporated on 22 June 2015 with the registered office located in London, Greater London. Proteonix Ltd was registered 10 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
09650084
Private limited company
Age
10 years
Incorporated 22 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (27 days ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (11 months remaining)
Last change occurred 27 days ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 6 months remaining)
Contact
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF
United Kingdom
Address changed on 12 Aug 2025 (27 days ago)
Previous address was 85 Great Portland Street London W1W 7LT England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in May 1968
Director • Consultant • British • Lives in England • Born in Apr 2003
Shareholders, PSCs & Group Structure
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Mutual Companies
Imperative Management Company Ltd
Alexander Myachin is a mutual person.
Active
Innotreat Limited
Alexander Myachin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
27 Days Ago on 12 Aug 2025
Registered Address Changed
27 Days Ago on 12 Aug 2025
Dormant Accounts Submitted
27 Days Ago on 12 Aug 2025
Alexander Myachin Resigned
1 Month Ago on 1 Aug 2025
Mr Anton Myachin Appointed
1 Month Ago on 1 Aug 2025
Christopher Macnee Resigned
11 Months Ago on 10 Oct 2024
Dormant Accounts Submitted
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year Ago on 3 Sep 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 28 Feb 2024
Christopher Stewart Macnee Resigned
1 Year 10 Months Ago on 30 Oct 2023
Get Credit Report
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Documents
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 12 August 2025
Submitted on 12 Aug 2025
Accounts for a dormant company made up to 30 June 2025
Submitted on 12 Aug 2025
Termination of appointment of Alexander Myachin as a director on 1 August 2025
Submitted on 12 Aug 2025
Appointment of Mr Anton Myachin as a director on 1 August 2025
Submitted on 12 Aug 2025
Confirmation statement made on 12 August 2025 with updates
Submitted on 12 Aug 2025
Termination of appointment of Christopher Macnee as a secretary on 10 October 2024
Submitted on 22 Oct 2024
Certificate of change of name
Submitted on 18 Oct 2024
Accounts for a dormant company made up to 30 June 2024
Submitted on 3 Sep 2024
Confirmation statement made on 1 September 2024 with no updates
Submitted on 3 Sep 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 28 Feb 2024
Repayment History
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