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Company Information for

EUPROTEC LIMITED

114 INNOVATION DRIVE, MILTON PARK, ABINGDON, OX14 4RZ,
Company Registration Number
06636019
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Euprotec Ltd
EUPROTEC LIMITED was founded on 2008-07-02 and has its registered office in Abingdon. The organisation's status is listed as "Active - Proposal to Strike off". Euprotec Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
EUPROTEC LIMITED
 
Legal Registered Office
114 INNOVATION DRIVE
MILTON PARK
ABINGDON
OX14 4RZ
Other companies in M15
 
Filing Information
Company Number 06636019
Company ID Number 06636019
Date formed 2008-07-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts 
VAT Number /Sales tax ID GB935723901  
Last Datalog update: 2020-07-09 06:24:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUPROTEC LIMITED
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Company Officers of EUPROTEC LIMITED

Current Directors
Officer Role Date Appointed
LLOYD JAMES PAYNE
 Director 2010-04-16
MARIO EUGENIO COSIMINO POLYWKA
 Director 2014-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL COWELL
 Director 2010-05-04 2014-05-27
PETER ANDREW WARN
 Director 2008-07-02 2014-05-27
STEPHANIE JAYNE HAIGH
 Company Secretary 2009-07-08 2010-12-08
MICHAEL BIRCH
 Director 2008-07-02 2009-06-12
LLOYD JAMES PAYNE
 Director 2008-07-02 2009-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIO EUGENIO COSIMINO POLYWKA EXSCIENTIA AI LIMITED Director 2017-09-27 CURRENT 2012-07-20 Active
MARIO EUGENIO COSIMINO POLYWKA APTUIT (POTTERS BAR) LIMITED Director 2017-08-11 CURRENT 2007-06-27 Active
MARIO EUGENIO COSIMINO POLYWKA APTUIT (OXFORD) LIMITED Director 2017-08-11 CURRENT 2011-07-19 Active
MARIO EUGENIO COSIMINO POLYWKA CYPROTEX DISCOVERY LIMITED Director 2017-03-15 CURRENT 2001-03-21 Active
MARIO EUGENIO COSIMINO POLYWKA CYPROTEX LIMITED Director 2017-03-15 CURRENT 2001-10-25 Active
MARIO EUGENIO COSIMINO POLYWKA PANION LIMITED Director 2015-12-01 CURRENT 2013-02-21 Active
MARIO EUGENIO COSIMINO POLYWKA EVOTEC (UK) LIMITED Director 2005-05-20 CURRENT 1991-12-19 Active
MARIO EUGENIO COSIMINO POLYWKA PHARMINOX LIMITED Director 2002-10-16 CURRENT 2001-12-28 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-03-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-23DS01Application to strike the company off the register
2019-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES
2019-02-11AP01DIRECTOR APPOINTED DR CRAIG JOHNSTONE
2019-02-11TM01APPOINTMENT TERMINATED, DIRECTOR MARIO EUGENIO COSIMINO POLYWKA
2018-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES
2017-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/17 FROM Williams House Lloyd Street North Manchester Science Park Manchester M15 6SE
2017-10-12LATEST SOC12/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-12SH19Statement of capital on 2017-10-12 GBP 1
2017-09-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-14LATEST SOC14/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES
2016-11-07SH20Statement by Directors
2016-11-07CAP-SSSolvency Statement dated 14/10/16
2016-11-07RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2016-09-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-05-03AUDAUDITOR'S RESIGNATION
2015-10-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-10AR0102/07/15 ANNUAL RETURN FULL LIST
2015-01-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-12-24AA01Current accounting period shortened from 31/03/15 TO 31/12/14
2014-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/14 FROM Bridge House 157a Ashley Road Hale Altrincham Cheshire WA14 2UT
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-09AR0102/07/14 ANNUAL RETURN FULL LIST
2014-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/14 FROM Williams House Lloyd Street North Manchester Science Park Manchester M15 6SE England
2014-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/14 FROM Bridge House 157a Ashley Road Hale Altrincham Cheshire WA14 2UT United Kingdom
2014-07-03AP01DIRECTOR APPOINTED DR MARIO EUGENIO COSIMINO POLYWKA
2014-07-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER WARN
2014-07-02TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL COWELL
2014-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-07-30AR0102/07/13 FULL LIST
2012-12-03AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-27AR0102/07/12 FULL LIST
2011-12-19AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW WARN / 24/10/2011
2011-07-29AR0102/07/11 FULL LIST
2011-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2011 FROM 48 GRAFTON STREET MANCHESTER M13 9XX
2010-12-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-16TM02APPOINTMENT TERMINATED, SECRETARY STEPHANIE HAIGH
2010-07-20AR0102/07/10 FULL LIST
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW WARN / 02/07/2010
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD JAMES PAYNE / 02/07/2010
2010-07-20CH03SECRETARY'S CHANGE OF PARTICULARS / MISS STEPHANIE JAYNE HAIGH / 02/07/2010
2010-05-12AP01DIRECTOR APPOINTED MR DANIEL COWELL
2010-04-22AP01DIRECTOR APPOINTED DR LLOYD JAMES PAYNE
2010-04-01AA31/03/09 TOTAL EXEMPTION SMALL
2010-03-16AA01PREVSHO FROM 31/07/2009 TO 31/03/2009
2009-12-04SH0119/11/09 STATEMENT OF CAPITAL GBP 1000
2009-08-24288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL BIRCH
2009-07-29363aRETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2009-07-29288aSECRETARY APPOINTED MISS STEPHANIE JAYNE HAIGH
2009-06-11288bAPPOINTMENT TERMINATED DIRECTOR LLOYD PAYNE
2008-07-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to EUPROTEC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EUPROTEC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EUPROTEC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Intangible Assets
Patents
We have not found any records of EUPROTEC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EUPROTEC LIMITED
Trademarks
We have not found any records of EUPROTEC LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EUPROTEC LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Manchester City Council 2014-05-19 GBP £18,975
Manchester City Council 2014-03-10 GBP £27,500

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where EUPROTEC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by EUPROTEC LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-12-0138220000Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)
2013-03-0129350090Sulphonamides (excl. 3-{1-[7-"hexadecylsulphonylamino"-1H-indole-3-yl]-3-oxo-1H, 3H-naphtho[1,8-cd]pyran-1-yl}-N,N-dimethyl-1H-indole-7-sulphonamide and metosulam "ISO")

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUPROTEC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EUPROTEC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode OX14 4RZ