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Prothea Technologies Limited

Prothea Technologies Limited is an active company incorporated on 14 June 2021 with the registered office located in Edinburgh, City of Edinburgh. Prothea Technologies Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC701542
Private limited company
Scottish Company
Age
4 years
Incorporated 14 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (2 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul29 Feb 2024 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
City Point
3rd Floor, 65 Haymarket Terrace
Edinburgh
EH12 5HD
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
15
Controllers (PSC)
1
Director • French • Lives in France • Born in Nov 1987
Director • Professor • British • Lives in Scotland • Born in May 1975
Director • British • Lives in England • Born in Mar 1958
Director • British • Lives in Germany • Born in Dec 1957
Director • Physician • American • Lives in United States • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Oscar India Limited
Mr Dominic Crispin Adam Simon is a mutual person.
Active
Codebase Ltd
Professor Kanwaldeep Dhaliwal is a mutual person.
Active
Vitamin C Medventures Ltd
Professor Kanwaldeep Dhaliwal is a mutual person.
Active
MZ Shelf (101) Limited
Professor Kanwaldeep Dhaliwal is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
29 Feb 2024
For period 29 Jun29 Feb 2024
Traded for 8 months
Cash in Bank
£60.02K
Increased by £60.02K (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£73.17K
Increased by £72.73K (+16529%)
Total Liabilities
-£447.44K
Increased by £447.44K (%)
Net Assets
-£374.28K
Decreased by £374.72K (-85163%)
Debt Ratio (%)
612%
Increased by 611.53% (%)
Latest Activity
Confirmation Submitted
2 Months Ago on 13 Jun 2025
Full Accounts Submitted
10 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Accounting Period Shortened
1 Year 5 Months Ago on 2 Apr 2024
Dr Charles Stanwood Carignan Appointed
1 Year 5 Months Ago on 28 Mar 2024
Professor Kanwaldeep Dhaliwal Appointed
1 Year 5 Months Ago on 28 Mar 2024
Dr Peter William Stratford Appointed
1 Year 5 Months Ago on 28 Mar 2024
Mr Yoann Stephen Jean Edouard Bonnamour Appointed
1 Year 5 Months Ago on 28 Mar 2024
Dr Thomas Franz Josef Raueiser Appointed
1 Year 5 Months Ago on 28 Mar 2024
Dr Yiannakis Petrou Yianni Appointed
1 Year 5 Months Ago on 28 Mar 2024
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Documents
Confirmation statement made on 13 June 2025 with updates
Submitted on 13 Jun 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 25 Oct 2024
Memorandum and Articles of Association
Submitted on 3 Jul 2024
Confirmation statement made on 13 June 2024 with updates
Submitted on 19 Jun 2024
Resolutions
Submitted on 31 May 2024
Appointment of Dr Charles Stanwood Carignan as a director on 28 March 2024
Submitted on 26 Apr 2024
Appointment of Dr Peter William Stratford as a director on 28 March 2024
Submitted on 25 Apr 2024
Appointment of Professor Kanwaldeep Dhaliwal as a director on 28 March 2024
Submitted on 25 Apr 2024
Second filing of a statement of capital following an allotment of shares on 28 March 2024
Submitted on 5 Apr 2024
Appointment of Dr Yiannakis Petrou Yianni as a director on 28 March 2024
Submitted on 2 Apr 2024
Repayment History
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