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Company Information for

PROGENTEQ LIMITED

HEATH PARK, CARDIFF, CF14,
Company Registration Number
07084319
Private Limited Company
Dissolved

Dissolved 2017-01-31

Company Overview

About Progenteq Ltd
PROGENTEQ LIMITED was founded on 2009-11-23 and had its registered office in Heath Park. The company was dissolved on the 2017-01-31 and is no longer trading or active.

Key Data
Company Name
PROGENTEQ LIMITED
 
Legal Registered Office
HEATH PARK
CARDIFF
 
Filing Information
Company Number 07084319
Date formed 2009-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-07-31
Date Dissolved 2017-01-31
Type of accounts MICRO
Last Datalog update: 2017-08-14 20:08:52
Primary Source:Companies House
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Company Officers of PROGENTEQ LIMITED

Current Directors
Officer Role Date Appointed
PETER LEONARD GRANT
 Director 2009-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
DOMINIC JOHN FINBAR GRIFFITHS
 Director 2009-11-23 2014-06-23
NICHOLAS JAMES SLEEP
 Director 2011-08-24 2014-06-19
TONY GARDINER
 Company Secretary 2009-11-23 2011-04-01
JONATHON CHARLES ROUND
 Director 2009-11-23 2009-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER LEONARD GRANT IP2IPO ASIA-PACIFIC LIMITED Director 2017-02-23 CURRENT 2017-02-23 Active
PETER LEONARD GRANT EXTRAJECT TECHNOLOGIES LTD Director 2013-05-24 CURRENT 2013-01-21 Active - Proposal to Strike off
PETER LEONARD GRANT RHEDYN LIMITED Director 2013-03-07 CURRENT 2013-03-07 Dissolved 2016-09-20
PETER LEONARD GRANT PH THERAPEUTICS LIMITED Director 2013-03-06 CURRENT 2013-03-06 Active
PETER LEONARD GRANT RESAGEN LIMITED Director 2012-07-19 CURRENT 2012-07-19 Dissolved 2016-09-20
PETER LEONARD GRANT ASTERION LIMITED Director 2011-12-22 CURRENT 2000-12-21 Active
PETER LEONARD GRANT BIOHYDROGEN LIMITED Director 2007-03-30 CURRENT 2006-02-27 Dissolved 2016-09-20
PETER LEONARD GRANT ABSYNTH BIOLOGICS LIMITED Director 2006-12-14 CURRENT 2006-12-14 Active - Proposal to Strike off
PETER LEONARD GRANT FUSION IP CARDIFF LIMITED Director 2006-11-28 CURRENT 2006-06-13 Active
PETER LEONARD GRANT BIOFUSION LICENSING (SHEFFIELD) LIMITED Director 2006-09-25 CURRENT 2006-09-25 Active
PETER LEONARD GRANT MANTELUM LIMITED Director 2006-06-26 CURRENT 2006-06-26 Dissolved 2016-09-20
PETER LEONARD GRANT FUSION IP PLC Director 2004-12-01 CURRENT 2004-11-02 Active - Proposal to Strike off
PETER LEONARD GRANT ADJUVANTIX LIMITED Director 2004-03-17 CURRENT 1999-10-28 Dissolved 2016-07-12
PETER LEONARD GRANT FUSION IP SHEFFIELD LIMITED Director 2003-01-02 CURRENT 2001-12-12 Active

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
2017-01-31GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-11-15GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-11-04DS01APPLICATION FOR STRIKING-OFF
2016-04-27AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/15
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-16AR0123/11/15 FULL LIST
2015-04-02AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/14
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-25AR0123/11/14 FULL LIST
2014-06-26TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC GRIFFITHS
2014-06-24TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SLEEP
2014-04-08AA31/07/13 TOTAL EXEMPTION SMALL
2013-12-19AR0123/11/13 FULL LIST
2013-04-22AA31/07/12 TOTAL EXEMPTION SMALL
2012-11-30AR0123/11/12 FULL LIST
2012-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PETER LEONARD GRANT / 20/11/2012
2012-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2012 FROM 8TH FLOOR EASTGATE HOUSE 35-43 NEWPORT ROAD CARDIFF CF24 0AB
2012-04-24AA31/07/11 TOTAL EXEMPTION SMALL
2011-12-13AR0123/11/11 FULL LIST
2011-12-12TM02APPOINTMENT TERMINATED, SECRETARY TONY GARDINER
2011-09-02AP01DIRECTOR APPOINTED MR NICHOLAS JAMES SLEEP
2011-04-15AA31/07/10 TOTAL EXEMPTION SMALL
2010-12-08AR0123/11/10 FULL LIST
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PETER LEONARD GRANT / 26/02/2010
2009-12-24AP01DIRECTOR APPOINTED DOMINIC GRIFFITHS
2009-12-22TM01APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND
2009-12-22AA01CURRSHO FROM 30/11/2010 TO 31/07/2010
2009-12-22AP03SECRETARY APPOINTED TONY GARDINER
2009-12-22AP01DIRECTOR APPOINTED DR PETER LEONARD GRANT
2009-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2009 FROM 3RD FLOOR, WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UNITED KINGDOM
2009-11-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-11-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 PROGENTEQ 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 PROGENTEQ LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROGENTEQ LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.138
MortgagesNumMortOutstanding0.107
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.033

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

Creditors
Creditors Due After One Year 2012-08-01 £ 471,347
Creditors Due After One Year 2011-08-01 £ 433,620
Creditors Due Within One Year 2012-08-01 £ 3,810
Creditors Due Within One Year 2011-08-01 £ 36,839
Provisions For Liabilities Charges 2011-08-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROGENTEQ LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Called Up Share Capital 2011-08-01 £ 100
Cash Bank In Hand 2012-08-01 £ 2,747
Cash Bank In Hand 2011-08-01 £ 37,221
Current Assets 2012-08-01 £ 2,747
Current Assets 2011-08-01 £ 42,498
Debtors 2011-08-01 £ 5,277
Shareholder Funds 2012-08-01 £ 472,402
Shareholder Funds 2011-08-01 £ 427,961

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PROGENTEQ LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROGENTEQ LIMITED
Trademarks
We have not found any records of PROGENTEQ LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROGENTEQ LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as PROGENTEQ LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PROGENTEQ 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROGENTEQ 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 PROGENTEQ 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 CF14