Protein Technologies Limited

Company Name	Protein Technologies Limited
Directors	Mohammad Farid Khan and Eduard Curtis Sparkes
Company Status	Active
Company Number	07347919
Category	Private Limited Company
Incorporation Date	17 August 2010(13 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 72110	Research and experimental development on biotechnology

Directors

Director Name	Dr Mohammad Farid Khan
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	17 August 2010(same day as company formation)
Role	Scientist
Country of Residence	England
Correspondence Address	20 Oakleigh Avenue Timperley Altrincham Cheshire WA15 6QT

Director Name	Mr Eduard Curtis Sparkes
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	26 April 2012(1 year, 8 months after company formation)
Appointment Duration	11 years, 12 months
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Riverside House Kings Reach Business Park Yew St Stockport SK4 2HD

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Director Name	Mr Paul Goddard
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2010(same day as company formation)
Role	Commercial Director
Country of Residence	England
Correspondence Address	80 Park Road Hampton Wick Kingston Upon Thames Surrey KT1 4AY

Secretary Name	Paul Goddard
Nationality	British
Status	Resigned
Appointed	17 August 2010(same day as company formation)
Role	Company Director
Correspondence Address	80 Park Road Hampton Wick Kingston Upon Thames Surrey KT1 4AY

Director Name	Dr Tariq Ali
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2014(3 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 January 2016)
Role	Scientist
Country of Residence	England
Correspondence Address	Williams House Lloyd Street North Manchester Science Park Manchester M15 6SE

Secretary Name	Dr Tariq Ali
Status	Resigned
Appointed	23 July 2014(3 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 January 2016)
Role	Company Director
Correspondence Address	70 Grasmere Road Gatley Cheadle Cheshire SK8 4RS

Contact

Website	protein-technologies.com
Email address	[email protected]
Telephone	0161 2262366
Telephone region	Manchester

Location

Registered Address	Riverside House Kings Reach Business Park Yew St Stockport SK4 2HD
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Heatons South
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50k at £0.001	Habib Ahmed 5.00% Ordinary C
441.7k at £0.001	Farid Khan 44.17% Ordinary B
441.7k at £0.001	Paul Goddard 44.17% Ordinary A
16.7k at £0.001	Arshad Mahmood 1.67% Ordinary C
16.7k at £0.001	Rizwan Khalid & Sahail Khalid 1.67% Ordinary C
6.7k at £0.001	Huma Ghauri 0.67% Ordinary C
5k at £0.001	Mohsan Ahmad 0.50% Ordinary C
5k at £0.001	Mukhtar Ahmad 0.50% Ordinary C
5k at £0.001	Shazad Saleem 0.50% Ordinary C
5k at £0.001	Waqas Ahmad 0.50% Ordinary C
3.3k at £0.001	Javid Khan 0.33% Ordinary C
3.3k at £0.001	Mohammed Asghar 0.33% Ordinary C
-	OTHER 0.00% -

Financials

Year	2014
Net Worth	£48,433
Cash	£76,694
Current Liabilities	£73,238

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	17 August 2023 (8 months ago)
Next Return Due	31 August 2024 (4 months, 1 week from now)

Filing History

29 September 2023	Micro company accounts made up to 31 December 2022 (4 pages)
22 August 2023	Confirmation statement made on 17 August 2023 with updates (7 pages)
8 September 2022	Confirmation statement made on 17 August 2022 with no updates (3 pages)
10 August 2022	Micro company accounts made up to 31 December 2021 (4 pages)
1 September 2021	Confirmation statement made on 17 August 2021 with updates (7 pages)
26 August 2021	Micro company accounts made up to 31 December 2020 (4 pages)
12 November 2020	Micro company accounts made up to 31 December 2019 (4 pages)
23 September 2020	Confirmation statement made on 17 August 2020 with updates (7 pages)
15 April 2020	Statement of capital following an allotment of shares on 28 February 2020 GBP 6,988.38 (4 pages)
2 October 2019	Registered office address changed from 70 Grasmere Road Gatley Cheadle Cheshire SK8 4RS to Riverside House Kings Reach Business Park Yew St Stockport SK4 2HD on 2 October 2019 (1 page)
27 September 2019	Micro company accounts made up to 31 December 2018 (3 pages)
22 August 2019	Confirmation statement made on 17 August 2019 with updates (7 pages)
21 August 2019	Cessation of Paul Goddard as a person with significant control on 23 July 2019 (1 page)
21 August 2019	Change of details for Mr Farid Mohammad Khan as a person with significant control on 23 July 2019 (2 pages)
7 August 2019	Purchase of own shares. (3 pages)
21 September 2018	Micro company accounts made up to 31 December 2017 (3 pages)
30 August 2018	Confirmation statement made on 17 August 2018 with updates (7 pages)
24 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
24 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
18 August 2017	Confirmation statement made on 17 August 2017 with updates (7 pages)
18 August 2017	Confirmation statement made on 17 August 2017 with updates (7 pages)
2 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
2 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 August 2016	Confirmation statement made on 17 August 2016 with updates (7 pages)
30 August 2016	Confirmation statement made on 17 August 2016 with updates (7 pages)
10 February 2016	Termination of appointment of Tariq Ali as a director on 6 January 2016 (1 page)
10 February 2016	Termination of appointment of Tariq Ali as a secretary on 6 January 2016 (1 page)
10 February 2016	Termination of appointment of Tariq Ali as a director on 6 January 2016 (1 page)
10 February 2016	Termination of appointment of Tariq Ali as a secretary on 6 January 2016 (1 page)
25 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1,000 (8 pages)
25 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1,000 (8 pages)
28 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
26 January 2015	Director's details changed for Dr Farid Mohammad Khan on 26 January 2015 (2 pages)
26 January 2015	Director's details changed for Dr Farid Mohammad Khan on 26 January 2015 (2 pages)
7 November 2014	Appointment of Dr Tariq Ali as a secretary on 23 July 2014 (2 pages)
7 November 2014	Appointment of Dr. Tariq Ali as a director on 23 July 2014 (2 pages)
7 November 2014	Termination of appointment of Paul Goddard as a secretary on 22 July 2014 (1 page)
7 November 2014	Termination of appointment of Paul Goddard as a secretary on 22 July 2014 (1 page)
7 November 2014	Termination of appointment of Paul Goddard as a director on 22 July 2014 (1 page)
7 November 2014	Termination of appointment of Paul Goddard as a director on 22 July 2014 (1 page)
7 November 2014	Appointment of Dr Tariq Ali as a secretary on 23 July 2014 (2 pages)
7 November 2014	Appointment of Dr. Tariq Ali as a director on 23 July 2014 (2 pages)
28 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 (9 pages)
28 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 (9 pages)
12 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
12 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
27 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 1,000 (9 pages)
27 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 1,000 (9 pages)
8 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
8 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
3 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (9 pages)
3 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (9 pages)
26 April 2012	Appointment of Mr. Eduard Curtis Sparkes as a director (2 pages)
26 April 2012	Appointment of Mr. Eduard Curtis Sparkes as a director (2 pages)
25 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
9 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (8 pages)
9 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (8 pages)
28 March 2011	Statement of capital following an allotment of shares on 23 March 2011 GBP 1,000.00 (4 pages)
28 March 2011	Statement of capital following an allotment of shares on 23 March 2011 GBP 1,000.00 (4 pages)
28 March 2011	Sub-division of shares on 23 March 2011 (5 pages)
28 March 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
28 March 2011	Sub-division of shares on 23 March 2011 (5 pages)
28 March 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
3 November 2010	Appointment of Paul Goddard as a director (3 pages)
3 November 2010	Appointment of Farid Khan as a director (3 pages)
3 November 2010	Appointment of Farid Khan as a director (3 pages)
3 November 2010	Appointment of Paul Goddard as a director (3 pages)
29 October 2010	Statement of capital following an allotment of shares on 21 September 2010 GBP 2 (4 pages)
29 October 2010	Statement of capital following an allotment of shares on 21 September 2010 GBP 2 (4 pages)
29 October 2010	Appointment of Paul Goddard as a secretary (3 pages)
29 October 2010	Appointment of Paul Goddard as a secretary (3 pages)
28 October 2010	Current accounting period extended from 31 August 2011 to 31 December 2011 (3 pages)
28 October 2010	Current accounting period extended from 31 August 2011 to 31 December 2011 (3 pages)
17 August 2010	Incorporation (29 pages)
17 August 2010	Termination of appointment of Yomtov Jacobs as a director (1 page)
17 August 2010	Incorporation (29 pages)
17 August 2010	Termination of appointment of Yomtov Jacobs as a director (1 page)

Protein Technologies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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