PROSONIX LIMITED

dissolved Company number 05679156

Private Limited by Shares · Incorporated on 18th Jan 2006 · Closed on 13th Oct 2020

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SIC code: 72190
Registered office: Oxford, OX4 4GA
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

PROSONIX LIMITED is a private limited by shares company based in Oxford. It was incorporated on 18th Jan 2006 and is currently showing its status as 'Dissolved'. The company's stated activity is Other research and experimental development on natural sciences and engineering.

2 Directors View directors

18 Companies at address View all 100 Companies in postcode View postcode

SICs

View other companies in Oxford (OX) with the same SIC code:

72190 — Other research and experimental development on natural sciences and engineering

Property intelligence

Latest sale price in OX4 4GA £20,400,000 as of 23rd Mar 2022 View postcode page

Average price (all time) £20,400,000

Average price (since 2016) £20,400,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ian Johnson	Director	9th Jan 2020		British	View profile
Michael Roller	Director	9th Jan 2020		British	View profile

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JUVENOX LIMITED	17390660	10th Aug 2026	active
PANACEA VENTURES NOMINEES I LTD	15870155	1st Aug 2024	active
NIOX LIMITED	15639520	12th Apr 2024	active
OXFORD GENMED LTD	14197557	27th Jun 2022	dissolved
ECB BUILDERS LTD	14112641	17th May 2022	dissolved

Showing the latest 5 of 17 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 18th Jan 2006
Company type: Private Limited by Shares
SIC code: 72190
Accounts category: Micro Entity
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2018
Accounting reference date: 31st Dec

Timeline

18th Jan 2006 Company incorporated
18th Jan 2006 Andrew Krok Paszkowski appointed as Director
18th Jan 2006 Ralph Forster appointed as Director
18th Jan 2006 Ralph Forster appointed as Secretary
18th Jan 2006 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
18th Jan 2006 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
31st Mar 2006 David Hipkiss appointed as Director
31st Mar 2006 Stewart Davies appointed as Director
11th Apr 2006 Graham Ruecroft appointed as Director
11th Apr 2006 Andrew Bush appointed as Director
1st May 2006 Ralph Forster resigned as Secretary
1st May 2006 SECRETARIAL SOLUTIONS LIMITED appointed as Corporate secretary
31st Aug 2006 Nigel Bell appointed as Director
20th Oct 2006 MACLAY MURRAY & SPENS LLP appointed as Corporate secretary
20th Oct 2006 SECRETARIAL SOLUTIONS LIMITED resigned as Corporate secretary
30th Nov 2007 Angus Whiteley appointed as Director
30th Nov 2007 Ralph Forster resigned as Director
30th Nov 2007 Stewart Davies resigned as Director
30th Nov 2007 Nigel Bell resigned as Director
14th Dec 2007 James Phillips appointed as Director
23rd Sep 2008 Graham Ruecroft resigned as Director
1st Jul 2011 Angus Whiteley resigned as Director
1st Jul 2011 Karl Naegler appointed as Director
1st Jul 2011 Edwin De Graaf appointed as Director
1st Jul 2011 Klaas De Boer appointed as Director
1st Aug 2011 Kenneth Cunningham appointed as Director
30th Aug 2011 Karl Naegler resigned as Director
30th Aug 2011 Laurent Assaraf appointed as Director
21st May 2012 Andrew Krok Paszkowski resigned as Director
21st May 2012 Karl Naegler appointed as Director
13th Jul 2012 Laurent Assaraf resigned as Director
13th Jul 2012 Jean Combalbert appointed as Director
30th Sep 2012 MACLAY MURRAY & SPENS LLP resigned as Corporate secretary
1st Oct 2012 Andrew Bush appointed as Secretary
21st Nov 2012 James Phillips resigned as Director
24th Apr 2013 Jean Combalbert resigned as Director
25th Apr 2013 Mounia Chaoui Roulleau appointed as Director
26th Jun 2013 Cecile Miles appointed as Director
17th Jul 2013 Frank Condella appointed as Director
1st Jul 2014 Frank Condella resigned as Director
15th Jun 2015 Kenneth Cunningham resigned as Director
15th Jun 2015 Edwin De Graaf resigned as Director
15th Jun 2015 Karl Naegler resigned as Director
15th Jun 2015 Mounia Chaoui Roulleau resigned as Director
15th Jun 2015 Cecile Miles resigned as Director
15th Jun 2015 Klaas De Boer resigned as Director
1st Aug 2015 Julien Cotta appointed as Director
1st Aug 2015 Steven Harris appointed as Director
21st Jan 2016 Andrew Bush resigned as Secretary
21st Jan 2016 Matthew Frankel appointed as Secretary
12th May 2016 David Hipkiss resigned as Director
12th May 2016 Andrew Bush resigned as Director
5th Sep 2018 Matthew Frankel resigned as Secretary
9th Jan 2020 Julien Cotta resigned as Director
9th Jan 2020 Michael Roller appointed as Director
9th Jan 2020 Steven Harris resigned as Director
9th Jan 2020 Ian Johnson appointed as Director

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