Menna Overview
Here’s a quick overview of PROKARIUM HOLDINGS LTD 👀 — a London based business that started in 2014.
PROKARIUM HOLDINGS LTD
- Company statusactive
- Company No08933971
- Age12 years 4 months Incorporated 11 March 2014
- Officers3
Address
London Bioscience Innovation Centre, 2 Royal College Street, London, NW1 0NH, England
PROKARIUM HOLDINGS LTD is an active company incorporated on 11 March 2014 and based in London, England. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
72190 Other research and experimental development on natural sciences and engineering
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 08 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 04 Dec 2025
Appoint Person Director Company With Name Date
9 Months Ago on 23 Oct 2025
Termination Director Company
1 Year Ago on 22 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 May 2025
Termination Director Company
1 Year Ago on 22 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 May 2025
Accounts With Accounts Type Group
1 Year Ago on 23 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 13 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 13 Mar 2025
Capital Allotment Shares
1 Year Ago on 03 Dec 2024
Capital Name Of Class Of Shares
1 Year Ago on 16 Sep 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 16 Sep 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 13 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 29 May 2024
Second Filing Capital Allotment Shares
2 Years Ago on 26 Mar 2024
Confirmation Statement
2 Years Ago on 25 Mar 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 25 Mar 2024
Capital Cancellation Shares
2 Years Ago on 22 Mar 2024
Capital Return Purchase Own Shares
2 Years Ago on 22 Mar 2024
Second Filing Capital Allotment Shares
2 Years Ago on 20 Mar 2024
Second Filing Capital Allotment Shares
2 Years Ago on 20 Mar 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALBRIGHT, Kristen Marie, Dr | director | Jan 1983 | 22 Oct 2025 |
| ELDERED, Thomas Bengt | director | Oct 1960 | 09 Sept 2021 |
| FJÄLLMAN, Ted Ingemar Jakob, Dr | director | Dec 1978 | 11 Mar 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Flerie Invest Ab | 06 Apr 2016 | |
| Mr Thomas Bengt Eldered | Oct 1960 | 06 Apr 2016 |
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Here’s a quick overview of PROKARIUM HOLDINGS LTD 👀 — a London based business that started in 2014.