PROTEXEON LIMITED

Address:
Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ

PROTEXEON LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04025849. The registration start date is July 3, 2000. The current status is Active.

Company Overview

Company Number 04025849
Company Name PROTEXEON LIMITED
Registered Address Hersham Place Technology Park
Molesey Road
Walton On Thames
Surrey
KT12 4RZ
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2000-07-03
Account Category TOTAL EXEMPTION FULL
Account Ref Day 30
Account Ref Month 9
Accounts Due Date 30/06/2017
Accounts Last Update 30/09/2015
Returns Due Date 17/08/2016
Returns Last Update 20/07/2015
Confirmation Statement Due Date 03/08/2018
Confirmation Statement Last Update 20/07/2016
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
72190 Other research and experimental development on natural sciences and engineering

Office Location

Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ
Address HERSHAM PLACE TECHNOLOGY PARK
MOLESEY ROAD
Post Town WALTON ON THAMES
County SURREY
Post Code KT12 4RZ

Companies with the same location

Entity Name Office Address
AIR PRODUCTS (BR) LIMITED Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ
TAX SYNERGY LIMITED Hersham Place Technology Park, Molesley Road, Walton On Thames, Surrey, KT12 4RZ, England
RWM FINANCIAL PLANNING LTD Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ
AIR PRODUCTS RENEWABLE ENERGY LIMITED Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ
OAKHILL EUROPE LIMITED Hersham Place Technology Park, Molesey Road, Walton On Thames, KT12 4RZ, United Kingdom
NAVBLUE LIMITED Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ
AIR PRODUCTS YANBU LIMITED Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ
AIR PRODUCTS LLANWERN LIMITED Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ
AIR PRODUCTS PUBLIC LIMITED COMPANY Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ
OAKHILL VENTURES LIMITED Hersham Place Technology Park, Molesey Road, Walton On Thames, KT12 4RZ, United Kingdom

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
HULBERT, Timothy Martin Director (Active) Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ September 1970 /
22 December 2014		 British /
England		 General Manager
LENEY, David Director (Active) Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ February 1967 /
11 January 2017		 British /
England		 Financial Controller
LLOYD, Caroline Mary Secretary (Resigned) The Little House, Knightons Lane, Dunsfold, Godalming, Surrey, GU8 4NU /
3 October 2005		 /
STANLEY, John David Secretary (Resigned) 1743 Creek View Drive, Fogelsville, Pennsylvania, U.S.A., PA 18051 /
4 June 2008		 /
TILLY, David William Secretary (Resigned) 44 Castle Gate, Nottingham, NG1 7BJ /
3 July 2000		 /
CASTLEGATE SECRETARIES LIMITED Secretary (Resigned) 44 Castle Gate, Nottingham, Nottinghamshire, NG1 7BJ /
19 February 2001		 /
BLATHERWICK, Iain Peter Director (Resigned) The Old Dairy 67 North Road, West Bridgford, Nottingham, Nottinghamshire, NG2 7NG June 1967 /
3 July 2000		 British /
 Solicitor
FRANKS, Nicholas Peter, Professor Director (Resigned) 30 Horsell Road, Highbury, London, N5 1XP October 1949 /
19 February 2001		 British /
England		 Professor
GARRAWAY, Richard, Dr Director (Resigned) 26 Eustace Road, London, Greater London, SW6 1JD February 1966 /
1 September 2003		 British /
 Business Consultant
GINSBERG, William Director (Resigned) 876 Park Avenue, New York, Ny 10021, U S A March 1944 /
19 February 2001		 American /
 Private Investor
JONES II, Willard Director (Resigned) Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ February 1953 /
21 April 2009		 United States /
Usa		 Attorney
KLEYN, Dominique Elizabeth Director (Resigned) 18 Kirkside Road, London, SE3 7SQ December 1960 /
19 February 2001		 British /
 Manager
KNIGHT, Christopher John Director (Resigned) 26 Highbury Place, London, N5 1QP June 1946 /
15 April 2003		 British /
England		 Consultant
LLOYD, Caroline Mary Director (Resigned) Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ October 1961 /
21 April 2009		 British /
United Kingdom		 Solicitor
LLOYD, Caroline Mary Director (Resigned) The Little House, Knightons Lane, Dunsfold, Godalming, Surrey, GU8 4NU October 1961 /
3 October 2005		 British /
England		 Attorney
MACLEOD CLARKE, Tim Director (Resigned) Suetts Farm, Suetts Lane, Bishops Waltham, Southampton, SO32 1DW July 1941 /
4 June 2001		 British /
 Company Director
MAZE, Mervin, Prof Director (Resigned) 26 Felden Street, London, SW6 5AF July 1947 /
19 February 2001		 American /
 Professor
NELIGAN, Patrick Moore Director (Resigned) Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ June 1963 /
12 July 2011		 British /
Spain		 Finance Director
SAATKAMP, Friedrich Wilhelm Director (Resigned) Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ April 1962 /
3 October 2005		 German /
Spain		 Controller
SARROCA IBANEZ, Jorge Director (Resigned) Passeig De Les Moreres, 20, St. Andreu De Llavaneres, 08392, Spain March 1959 /
3 October 2005		 Spanish /
 Medical Doctor
SHERIDAN, Diane Lorraine Director (Resigned) Hersham Place Technology Park, European Law Group, Air Products Plc Molesey Road, Walton-On-Thames, Surrey, KT12 4RZ June 1950 /
14 April 2010		 Usa /
Usa		 Executive
SMITH, Colin David Director (Resigned) Ellens, The Street Long Sutton, Hook, Hampshire, RG29 1SR February 1955 /
4 November 2003		 British /
 General Manager
STANLEY, John David Director (Resigned) 1743 Creek View Drive, Fogelsville, Pennsylvania, U.S.A., PA 18051 November 1958 /
4 June 2008		 Other /
 Lawyer
TUFNELL, John Francis Director (Resigned) Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ April 1950 /
24 June 2009		 British /
United Kingdom		 Vice President & General Counsel

Competitor

Search similar business entities

Post Town WALTON ON THAMES
Post Code KT12 4RZ
SIC Code 72190 - Other research and experimental development on natural sciences and engineering

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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