About

Registered Number: 04904333
Date of Incorporation: 18/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: 22 Friars Street, Sudbury, Suffolk, CO10 2AA

 

Prosequence Ltd was founded on 18 September 2003 and has its registered office in Suffolk, it's status is listed as "Active". We don't know the number of employees at the business. Napier, Christine Mary is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NAPIER, Christine Mary 22 September 2017 24 January 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Andrew Alexander Napier/
1947-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 22 April 2020
CS01 - N/A 25 September 2019
AA - Annual Accounts 15 April 2019
CS01 - N/A 27 September 2018
AA - Annual Accounts 12 April 2018
TM01 - Termination of appointment of director 24 January 2018
AP01 - Appointment of director 22 September 2017
CS01 - N/A 22 September 2017
AA - Annual Accounts 27 April 2017
CS01 - N/A 29 September 2016
AA - Annual Accounts 27 April 2016
AR01 - Annual Return 30 September 2015
AA - Annual Accounts 06 May 2015
AR01 - Annual Return 03 October 2014
AA - Annual Accounts 01 May 2014
AR01 - Annual Return 04 October 2013
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 27 September 2012
AA - Annual Accounts 27 April 2012
AR01 - Annual Return 08 November 2011
AA - Annual Accounts 26 April 2011
AR01 - Annual Return 04 October 2010
CH04 - Change of particulars for corporate secretary 04 October 2010
AA - Annual Accounts 22 April 2010
AR01 - Annual Return 02 November 2009
AA - Annual Accounts 28 May 2009
363a - Annual Return 26 November 2008
AA - Annual Accounts 09 May 2008
363a - Annual Return 09 October 2007
288c - Notice of change of directors or secretaries or in their particulars 08 October 2007
AA - Annual Accounts 09 March 2007
363a - Annual Return 20 November 2006
288c - Notice of change of directors or secretaries or in their particulars 20 November 2006
AA - Annual Accounts 01 June 2006
363a - Annual Return 17 October 2005
AA - Annual Accounts 24 January 2005
363s - Annual Return 11 October 2004
225 - Change of Accounting Reference Date 28 October 2003
CERTNM - Change of name certificate 20 October 2003
288b - Notice of resignation of directors or secretaries 18 September 2003
NEWINC - New incorporation documents 18 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.