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Proximie Limited

Proximie Limited is an active company incorporated on 5 December 2016 with the registered office located in Altrincham, Greater Manchester. Proximie Limited was registered 8 years ago.
Status
Active
Active since 7 years ago
Company No
10509541
Private limited company
Age
8 years
Incorporated 5 December 2016
Size
Unreported
Confirmation
Submitted
Dated 4 December 2024 (9 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Address changed on 4 Jan 2022 (3 years ago)
Previous address was Flat E 15, Lancaster Gate London W2 3LH England
Telephone
0345 0531533
Email
Unreported
People
Officers
5
Shareholders
40
Controllers (PSC)
1
Director • Partner • American • Lives in United States • Born in Dec 1977
Director • Partner At Advent Life Sciences • British • Lives in England • Born in Mar 1967
Director • British • Lives in UK • Born in Jun 1981
Director • Healthcare Executive & Board Member • American • Lives in United States • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
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Oakwood Corporate Secretary Limited is a mutual person.
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Ultimate Outdoors Limited
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Brands
Proximie
Proximie is a cloud-based software platform that connects and secures operating rooms.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£37.77M
Decreased by £15.25M (-29%)
Turnover
£1.69M
Decreased by £1.34M (-44%)
Employees
104
Decreased by 34 (-25%)
Total Assets
£40.71M
Decreased by £16.77M (-29%)
Total Liabilities
-£2.66M
Decreased by £304K (-10%)
Net Assets
£38.05M
Decreased by £16.47M (-30%)
Debt Ratio (%)
7%
Increased by 1.38% (+27%)
Latest Activity
Group Accounts Submitted
6 Months Ago on 3 Mar 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Group Accounts Submitted
1 Year 9 Months Ago on 27 Nov 2023
Group Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 25 Jan 2023
New Charge Registered
2 Years 8 Months Ago on 14 Dec 2022
Mrs Nadine Haram Details Changed
2 Years 9 Months Ago on 4 Dec 2022
Dr Mohammed Shahzad Ahmed Malik Appointed
3 Years Ago on 25 Apr 2022
Bassel Attie Resigned
3 Years Ago on 25 Apr 2022
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Documents
Particulars of variation of rights attached to shares
Submitted on 1 Aug 2025
Change of share class name or designation
Submitted on 1 Aug 2025
Statement of capital following an allotment of shares on 7 April 2025
Submitted on 17 Apr 2025
Statement of capital following an allotment of shares on 28 January 2025
Submitted on 10 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 3 Mar 2025
Confirmation statement made on 4 December 2024 with updates
Submitted on 23 Dec 2024
Statement of capital following an allotment of shares on 1 August 2024
Submitted on 28 Aug 2024
Confirmation statement made on 4 December 2023 with updates
Submitted on 7 Dec 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 27 Nov 2023
Statement of capital following an allotment of shares on 10 July 2023
Submitted on 31 Jul 2023
Repayment History
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