About

Registered Number: 03998496
Date of Incorporation: 22/05/2000 (20 years and 6 months ago)
Company Status: Active
Registered Address: South Bank Technopark, 90 London Road, London, SE1 6LN

 

Based in London, The Protimos Foundation was established in 2000, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. Fernández, Maria Ester Vergara, Moyo, Todani, Polamarasetty, Murali Srinivas, Barter, Isabel, Darroch, Fiona Culverwell, Stepnitz, Abigail, Wright, Emily, Battersby, Christopher, Cardew, Anthony John, Carver, Jeremy Powys, Cbe, Falatik-papenroth, Skadi, Grut, William Neville, Haydon, Alec Guy, Kuuya, Vuyelwa Margarita, Mcdermott, Jennifer, Muller, Mark Oliver Benjamin, Noel, Alison Grace, Parker, James Dominic, Paton, Julia Mary, Pettit, Victoria Clare, Shadrake, Andrew, Shaw, Alexandra Paula Marlis, Dr, Simmons, Deborah Jane, Storey, Alexandra, Suzman, James Maximilian, Dr, Thrane, Katja, Viney, David Victor Stephen, Williams, Anthony Neville are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATTERSBY, Christopher 26 October 2000 14 October 2003 1
FALATIK-PAPENROTH, Skadi 27 March 2017 08 November 2017 1
GRUT, William Neville 22 May 2000 25 April 2007 1
HAYDON, Alec Guy 20 February 2012 13 February 2017 1
KUUYA, Vuyelwa Margarita 27 March 2017 04 January 2019 1
NOEL, Alison Grace 22 May 2000 29 January 2001 1
PETTIT, Victoria Clare 28 June 2001 07 October 2004 1
STOREY, Alexandra 27 June 2017 08 March 2018 1
SUZMAN, James Maximilian, Dr 17 December 2012 08 November 2017 1
Secretary Name Appointed Resigned Total Appointments
BARTER, Isabel 28 March 2007 16 April 2009 1
STEPNITZ, Abigail 16 November 2007 22 May 2008 1

Filing History

Document Type Date
CS01 - N/A 03 June 2020
AA - Annual Accounts 03 March 2020
TM01 - Termination of appointment of director 03 February 2020
CS01 - N/A 22 May 2019
AA - Annual Accounts 06 March 2019
AP01 - Appointment of director 05 March 2019
TM01 - Termination of appointment of director 16 January 2019
TM01 - Termination of appointment of director 22 December 2018
CS01 - N/A 22 May 2018
TM01 - Termination of appointment of director 12 March 2018
AA - Annual Accounts 28 February 2018
AP01 - Appointment of director 15 February 2018
TM01 - Termination of appointment of director 14 November 2017
TM01 - Termination of appointment of director 14 November 2017
TM01 - Termination of appointment of director 14 November 2017
TM01 - Termination of appointment of director 14 November 2017
AP01 - Appointment of director 16 August 2017
PSC08 - N/A 05 July 2017
AP01 - Appointment of director 29 June 2017
CS01 - N/A 29 June 2017
TM01 - Termination of appointment of director 29 June 2017
TM01 - Termination of appointment of director 29 June 2017
AP01 - Appointment of director 29 June 2017
AP01 - Appointment of director 30 March 2017
AP01 - Appointment of director 30 March 2017
AP01 - Appointment of director 30 March 2017
TM02 - Termination of appointment of secretary 07 March 2017
AA - Annual Accounts 27 February 2017
AR01 - Annual Return 17 June 2016
AA - Annual Accounts 28 February 2016
AR01 - Annual Return 22 June 2015
TM01 - Termination of appointment of director 11 March 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 22 May 2014
AP01 - Appointment of director 12 May 2014
TM01 - Termination of appointment of director 06 May 2014
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 22 May 2013
AA - Annual Accounts 04 March 2013
AP01 - Appointment of director 09 January 2013
TM01 - Termination of appointment of director 11 October 2012
TM01 - Termination of appointment of director 16 July 2012
AR01 - Annual Return 26 June 2012
AP01 - Appointment of director 15 May 2012
AA - Annual Accounts 02 March 2012
AP01 - Appointment of director 20 February 2012
AP01 - Appointment of director 10 November 2011
AR01 - Annual Return 21 July 2011
TM01 - Termination of appointment of director 27 May 2011
AA - Annual Accounts 02 March 2011
AR01 - Annual Return 24 June 2010
CH01 - Change of particulars for director 23 June 2010
AA - Annual Accounts 02 March 2010
288a - Notice of appointment of directors or secretaries 06 August 2009
363a - Annual Return 11 June 2009
288a - Notice of appointment of directors or secretaries 01 May 2009
288b - Notice of resignation of directors or secretaries 30 April 2009
AA - Annual Accounts 02 April 2009
288b - Notice of resignation of directors or secretaries 27 February 2009
AA - Annual Accounts 30 October 2008
363a - Annual Return 18 June 2008
288b - Notice of resignation of directors or secretaries 29 May 2008
287 - Change in situation or address of Registered Office 13 March 2008
288a - Notice of appointment of directors or secretaries 29 February 2008
288a - Notice of appointment of directors or secretaries 19 December 2007
288a - Notice of appointment of directors or secretaries 20 November 2007
363a - Annual Return 13 June 2007
288c - Notice of change of directors or secretaries or in their particulars 13 June 2007
288b - Notice of resignation of directors or secretaries 13 June 2007
287 - Change in situation or address of Registered Office 05 June 2007
288a - Notice of appointment of directors or secretaries 31 May 2007
288a - Notice of appointment of directors or secretaries 14 May 2007
288b - Notice of resignation of directors or secretaries 08 May 2007
AA - Annual Accounts 13 April 2007
288a - Notice of appointment of directors or secretaries 10 April 2007
288b - Notice of resignation of directors or secretaries 10 April 2007
287 - Change in situation or address of Registered Office 14 February 2007
363s - Annual Return 20 June 2006
AA - Annual Accounts 24 February 2006
AA - Annual Accounts 29 July 2005
363s - Annual Return 27 June 2005
288b - Notice of resignation of directors or secretaries 19 October 2004
AA - Annual Accounts 25 June 2004
363s - Annual Return 02 June 2004
287 - Change in situation or address of Registered Office 19 April 2004
288b - Notice of resignation of directors or secretaries 03 February 2004
288b - Notice of resignation of directors or secretaries 21 October 2003
363s - Annual Return 27 May 2003
AA - Annual Accounts 26 March 2003
363s - Annual Return 27 June 2002
AA - Annual Accounts 24 May 2002
363s - Annual Return 30 August 2001
288a - Notice of appointment of directors or secretaries 30 August 2001
288b - Notice of resignation of directors or secretaries 30 August 2001
288a - Notice of appointment of directors or secretaries 27 February 2001
288a - Notice of appointment of directors or secretaries 27 February 2001
RESOLUTIONS - N/A 31 January 2001
NEWINC - New incorporation documents 22 May 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.