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- ADM PROTEXIN LIMITED
ADM PROTEXIN LIMITED
Active - Accounts Filed
General Information
NAME
ADM PROTEXIN LIMITED
COMPANY NUMBER
01122942
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10890 -
Manufacture of other food products n.e.c.
INCORPORATION DATE
16/07/1973
(51 years and 4 months old)
WEBSITE
https://www.protexin.com
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/09/1992
23/08/2018
PROBIOTICS INTERNATIONAL LIMITED
View all previous names
Previous Names
03/09/1992 23/08/2018 PROBIOTICS INTERNATIONAL LIMITED
31/12/1981 03/09/1992 USBORNE PORT SERVICES LIMITED
16/07/1973 31/12/1981 EXMOUTH PORT SERVICES COMPANY LIMITED
GREATER MANCHESTER
M3 5GS
Telephone: 01460243230
TPS: No
2 New Bailey
6 Stanley Street
Salford
Greater Manchester M
M3 5GS
Lopen Head
Lopenhead
South Petherton
Somerset
TA13 5JH
Telephone: 243230
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ARCHER DANIELS MIDLAND (UK) LIMITED | Active - Accounts Filed | View Report |
ADM PROTEXIN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/08/2024 | Event: New Accounts filed |
Date: 20/08/2024 | Event: New Accounts filed |
Date: 30/05/2024 | Event: Richard Moore (927064348) has left the board |
Credit Risk Overview
Want to learn more about ADM PROTEXIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADM PROTEXIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADM PROTEXIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/07/2000 - 23/05/1995 (5 years and 1 months) Born in Mar 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
11/01/2021 - Present (3 years and 10 months) Born in Apr 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
21/01/2022 - Present (2 years and 9 months) Born in Jan 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
05/05/2022 - Present (2 years and 6 months) Born in Dec 1978 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/06/2023 - Present (1 years and 5 months) Born in Mar 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ARCHER DANIELS MIDLAND CO | N/A | N/A |
ADM WILD EUROPE GMBH & CO KG | N/A | N/A |
ADM WILD UK LIMITED | Active - Accounts Filed | View Report |
ALFRED C. TOEPFER INTERNATIONAL NETHERLA | N/A | N/A |
ADM ARKADY IRELAND LIMITED | N/A | N/A |
ARCHER DANIELS MIDLAND EUROPE BV | N/A | N/A |
ADM RINGASKIDDY UNLIMITED COMPANY | N/A | N/A |
ADM IRELAND RECEIVABLES COMPANY LIMITED | N/A | N/A |
ARCHER DANIELS MIDLAND (UK) LIMITED | Active - Accounts Filed | View Report |
ADM AGRICULTURE LIMITED | Active - Accounts Filed | View Report |
ADM INVESTOR SERVICES INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
ISI NOMINEES LIMITED | Active - Accounts Filed | View Report |
ADM MILLING LIMITED | Active - Accounts Filed | View Report |
ADM PROTEXIN LIMITED | Active - Accounts Filed | View Report |
ADM PURA LIMITED | Non-Trading | View Report |
A & H GROUP TRUSTEE LIMITED | Non-Trading | View Report |
PURA FOODS LIMITED | Active - Accounts Filed | View Report |
EDIBLE OILS LTD | Active - Accounts Filed | View Report |
ADM TRADING (UK) LIMITED | Company is dissolved | View Report |
ARCHER DANIELS MIDLAND ERITH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/08/2024 | Event: New Accounts filed |
Date: 20/08/2024 | Event: New Accounts filed |
Date: 30/05/2024 | Event: Richard Moore (927064348) has left the board |
Date: 30/05/2024 | Event: Emmanuel Njok Ayuk (924970394) has left the board |
Date: 30/05/2024 | Event: New Board Member Rebecca Jones (926664254) Appointed |
Date: 07/03/2024 | Event: New Confirmation Statement filed |
Date: 06/09/2023 | Event: New Accounts filed |
Date: 05/07/2023 | Event: New Board Member Jonas Maximilian Neidinger (931084746) Appointed |
Date: 24/02/2023 | Event: New Confirmation Statement filed |
Date: 31/07/2022 | Event: New Accounts filed |
Date: 27/06/2022 | Event: New Board Member Gustavo Rodrigues Zenaide (929725895) Appointed |
Date: 27/06/2022 | Event: Fabian James Dunbar Somerville-Cotton (911139596) has left the board |
Date: 04/03/2022 | Event: New Confirmation Statement filed |
Date: 28/02/2022 | Event: Aileen Angela Lockington (909205996) has left the board |
Date: 18/02/2022 | Event: New Board Member John Gerard Rea (929260557) Appointed |
Date: 30/10/2021 | Event: New Accounts filed |
Date: 30/10/2021 | Event: New Accounts filed |
Date: 30/04/2021 | Event: New Board Member Fabian James Dunbar Somerville-Cotton (911139596) Appointed |
Date: 02/04/2021 | Event: New Confirmation Statement filed |
Date: 24/02/2021 | Event: New Board Member Francisco Climent Marin (927996368) Appointed |
Date: 18/02/2021 | Event: New Board Member Fabian James Dunbar Somerville-Cotton (922286989) Appointed |
Date: 25/12/2020 | Event: New Board Member Richard Moore (927064348) Appointed |
Date: 03/11/2020 | Event: New Accounts filed |
Date: 08/07/2020 | Event: New Confirmation Statement filed |
Date: 08/07/2020 | Event: New Confirmation Statement filed |
Date: 11/03/2020 | Event: New Confirmation Statement filed |
Date: 31/07/2019 | Event: Orla Margaret Muldoon (920242923) has left the board |
Date: 13/05/2019 | Event: New Accounts filed |
Date: 05/03/2019 | Event: New Confirmation Statement filed |
Date: 09/01/2019 | Event: Orla Margaret Muldoon (924970456) has left the board |
Date: 09/01/2019 | Event: New Board Member Orla Margaret Muldoon (920242923) Appointed |
Date: 10/09/2018 | Event: EVERSECRETARY LIMITED (924970346) has left the board |
Date: 10/09/2018 | Event: New Company Secretary SILENTBRAND LIMITED (906047194) Appointed |
Date: 03/09/2018 | Event: New Board Member Henri Massao Kanemaru (924970439) Appointed |
Date: 03/09/2018 | Event: New Board Member Emmanuel Njok Ayuk (924970394) Appointed |
Date: 03/09/2018 | Event: New Board Member Vikram Luthar (924970411) Appointed |
Date: 03/09/2018 | Event: Vikram Luthar (924970468) has left the board |
Date: 03/09/2018 | Event: Emmanuel Njok Ayuk (924970492) has left the board |
Date: 03/09/2018 | Event: Henri Massao Kanemaru (924985697) has left the board |
Date: 31/08/2018 | Event: New Board Member Henri Massao Kanemaru (924985697) Appointed |
Date: 24/08/2018 | Event: New Board Member Orla Margaret Muldoon (924970456) Appointed |
Date: 24/08/2018 | Event: New Board Member Vikram Luthar (924970468) Appointed |
Date: 24/08/2018 | Event: New Board Member Emmanuel Njok Ayuk (924970492) Appointed |
Date: 24/08/2018 | Event: Change in Reg. Office |
Date: 24/08/2018 | Event: John David Melling (908739940) has left the board |
Date: 24/08/2018 | Event: Toby Michael Lewis (913160914) has left the board |
Date: 24/08/2018 | Event: New Company Secretary EVERSECRETARY LIMITED (924970346) Appointed |
Date: 06/03/2018 | Event: New Confirmation Statement filed |
Date: 01/03/2018 | Event: New Accounts filed |
Date: 13/04/2017 | Event: New Accounts filed |
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