| Company Name | Prospero Biotech Ltd. |
|---|---|
| Company Status | Active |
| Company Number | 02989643 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 1994(29 years, 5 months ago) |
| Previous Name | Coryne Ltd. |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Neil Goldsmith |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 1994(4 days after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Biotechnologist |
| Country of Residence | Switzerland |
| Correspondence Address | 2 Rue Des Moissons Delemont Ch2800 |
| Director Name | Mr Charles Sebastian Angus Rose |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 1998(3 years, 4 months after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Brockwell Park Gardens London SE24 9BL |
| Director Name | Mr Andrew David Gardiner |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 1998(3 years, 4 months after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Thane Villas London N7 7PA |
| Secretary Name | Andrew David Gardiner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 March 1998(3 years, 4 months after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Project Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Thane Villas London N7 7PA |
| Secretary Name | Barry Antony Stacey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1994(4 days after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 13 March 1998) |
| Role | Projects Manager |
| Correspondence Address | Fairside Cottage 23 Church Road Wheatley Oxford OX33 1LZ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 14-16 Glendale Road Wooler NE71 6DN |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Wooler |
| Ward | Wooler |
| Built Up Area | Wooler |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £16,086 |
| Cash | £6,876 |
| Current Liabilities | £600 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 November 2024 (6 months, 4 weeks from now) |
Filing History
| 18 December 2023 | Confirmation statement made on 14 November 2023 with no updates (3 pages) |
|---|---|
| 28 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 28 March 2023 | Registered office address changed from 10 Thane Villas London N7 7PA England to 14-16 Glendale Road Wooler NE71 6DN on 28 March 2023 (1 page) |
| 20 December 2022 | Confirmation statement made on 14 November 2022 with no updates (3 pages) |
| 27 September 2022 | Total exemption full accounts made up to 31 December 2021 (5 pages) |
| 16 December 2021 | Confirmation statement made on 14 November 2021 with no updates (3 pages) |
| 21 September 2021 | Total exemption full accounts made up to 31 December 2020 (5 pages) |
| 3 March 2021 | Secretary's details changed for Andrew David Gardiner on 3 June 2017 (1 page) |
| 3 March 2021 | Director's details changed for Mr Andrew David Gardiner on 3 June 2017 (2 pages) |
| 15 January 2021 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
| 7 January 2021 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
| 15 November 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
| 21 October 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 7 October 2019 | Registered office address changed from C/O Seven League Ltd the Windsor Centre Windsor Street London N1 8QG England to 10 Thane Villas London N7 7PA on 7 October 2019 (1 page) |
| 11 December 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
| 3 October 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 15 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 15 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 17 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 17 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 18 October 2016 | Registered office address changed from 3.10 Screenworks 22 Highbury Grove London N5 2ER to C/O Seven League Ltd the Windsor Centre Windsor Street London N1 8QG on 18 October 2016 (1 page) |
| 18 October 2016 | Registered office address changed from 3.10 Screenworks 22 Highbury Grove London N5 2ER to C/O Seven League Ltd the Windsor Centre Windsor Street London N1 8QG on 18 October 2016 (1 page) |
| 10 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 23 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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| 23 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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| 14 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 14 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 1 October 2015 | Registered office address changed from C/O Barcant Beardon 8 Blackstock Mews London N4 2BT to 3.10 Screenworks 22 Highbury Grove London N5 2ER on 1 October 2015 (1 page) |
| 1 October 2015 | Registered office address changed from C/O Barcant Beardon 8 Blackstock Mews London N4 2BT to 3.10 Screenworks 22 Highbury Grove London N5 2ER on 1 October 2015 (1 page) |
| 1 October 2015 | Registered office address changed from C/O Barcant Beardon 8 Blackstock Mews London N4 2BT to 3.10 Screenworks 22 Highbury Grove London N5 2ER on 1 October 2015 (1 page) |
| 26 January 2015 | Register inspection address has been changed from 4Th Floor 1-3 Berry Street London EC1V 0AA United Kingdom to 3.10 Screenworks 22 Highbury Grove London N5 2ER (1 page) |
| 26 January 2015 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2015-01-26
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| 26 January 2015 | Register inspection address has been changed from 4Th Floor 1-3 Berry Street London EC1V 0AA United Kingdom to 3.10 Screenworks 22 Highbury Grove London N5 2ER (1 page) |
| 26 January 2015 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2015-01-26
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| 23 January 2015 | Secretary's details changed for Andrew David Gardiner on 11 August 2014 (1 page) |
| 23 January 2015 | Secretary's details changed for Andrew David Gardiner on 11 August 2014 (1 page) |
| 23 January 2015 | Director's details changed for Andrew David Gardiner on 11 August 2014 (2 pages) |
| 23 January 2015 | Director's details changed for Andrew David Gardiner on 11 August 2014 (2 pages) |
| 8 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 8 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 27 January 2014 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2014-01-27
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| 27 January 2014 | Register inspection address has been changed from 90 London Road London London SE1 6LN United Kingdom (1 page) |
| 27 January 2014 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2014-01-27
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| 27 January 2014 | Register inspection address has been changed from 90 London Road London London SE1 6LN United Kingdom (1 page) |
| 9 December 2013 | Registered office address changed from , 90 London Road, London, SE1 6LN on 9 December 2013 (1 page) |
| 9 December 2013 | Registered office address changed from , 90 London Road, London, SE1 6LN on 9 December 2013 (1 page) |
| 9 December 2013 | Registered office address changed from , 90 London Road, London, SE1 6LN on 9 December 2013 (1 page) |
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 11 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (7 pages) |
| 11 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (7 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 29 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (7 pages) |
| 29 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (7 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 29 November 2010 | Register(s) moved to registered office address (1 page) |
| 29 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (8 pages) |
| 29 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (8 pages) |
| 29 November 2010 | Register(s) moved to registered office address (1 page) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 18 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (7 pages) |
| 18 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 18 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 18 November 2009 | Register inspection address has been changed (1 page) |
| 18 November 2009 | Register inspection address has been changed (1 page) |
| 18 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (7 pages) |
| 17 November 2009 | Director's details changed for Charles Rose on 17 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Charles Rose on 17 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Neil Goldsmith on 17 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Neil Goldsmith on 17 November 2009 (2 pages) |
| 5 November 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 5 November 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 25 March 2009 | Return made up to 14/11/08; full list of members (5 pages) |
| 25 March 2009 | Return made up to 14/11/08; full list of members (5 pages) |
| 4 February 2009 | Total exemption full accounts made up to 31 December 2007 (15 pages) |
| 4 February 2009 | Total exemption full accounts made up to 31 December 2007 (15 pages) |
| 15 February 2008 | Total exemption full accounts made up to 31 December 2006 (15 pages) |
| 15 February 2008 | Total exemption full accounts made up to 31 December 2006 (15 pages) |
| 23 January 2008 | Return made up to 14/11/07; full list of members (3 pages) |
| 23 January 2008 | Return made up to 14/11/07; full list of members (3 pages) |
| 1 March 2007 | Return made up to 14/11/06; full list of members (3 pages) |
| 1 March 2007 | Director's particulars changed (1 page) |
| 1 March 2007 | Return made up to 14/11/06; full list of members (3 pages) |
| 1 March 2007 | Director's particulars changed (1 page) |
| 5 November 2006 | Total exemption full accounts made up to 31 December 2005 (15 pages) |
| 5 November 2006 | Total exemption full accounts made up to 31 December 2005 (15 pages) |
| 2 March 2006 | Return made up to 14/11/05; full list of members (3 pages) |
| 2 March 2006 | Return made up to 14/11/05; full list of members (3 pages) |
| 13 December 2005 | Total exemption full accounts made up to 31 December 2004 (15 pages) |
| 13 December 2005 | Total exemption full accounts made up to 31 December 2004 (15 pages) |
| 21 December 2004 | Return made up to 14/11/04; full list of members (8 pages) |
| 21 December 2004 | Return made up to 14/11/04; full list of members (8 pages) |
| 12 October 2004 | Full accounts made up to 31 December 2003 (17 pages) |
| 12 October 2004 | Full accounts made up to 31 December 2003 (17 pages) |
| 9 January 2004 | Auditor's resignation (1 page) |
| 9 January 2004 | Auditor's resignation (1 page) |
| 25 November 2003 | Return made up to 14/11/03; full list of members (8 pages) |
| 25 November 2003 | Return made up to 14/11/03; full list of members (8 pages) |
| 4 November 2003 | Full accounts made up to 31 December 2002 (16 pages) |
| 4 November 2003 | Full accounts made up to 31 December 2002 (16 pages) |
| 3 February 2003 | Full accounts made up to 31 December 2001 (14 pages) |
| 3 February 2003 | Full accounts made up to 31 December 2001 (14 pages) |
| 20 December 2002 | Return made up to 14/11/02; full list of members (8 pages) |
| 20 December 2002 | Return made up to 14/11/02; full list of members (8 pages) |
| 13 December 2001 | Return made up to 14/11/01; full list of members (8 pages) |
| 13 December 2001 | Return made up to 14/11/01; full list of members (8 pages) |
| 1 November 2001 | Total exemption full accounts made up to 31 December 2000 (12 pages) |
| 1 November 2001 | Total exemption full accounts made up to 31 December 2000 (12 pages) |
| 14 December 2000 | Return made up to 14/11/00; full list of members (8 pages) |
| 14 December 2000 | Return made up to 14/11/00; full list of members (8 pages) |
| 28 November 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 28 November 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 7 August 2000 | S-div 23/05/00 (1 page) |
| 7 August 2000 | S-div 23/05/00 (1 page) |
| 7 August 2000 | Ad 23/05/00--------- £ si [email protected]=6 £ ic 244/250 (2 pages) |
| 7 August 2000 | Resolutions
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| 7 August 2000 | Resolutions
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| 7 August 2000 | Resolutions
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| 7 August 2000 | Ad 23/05/00--------- £ si [email protected]=6 £ ic 244/250 (2 pages) |
| 7 August 2000 | Resolutions
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| 7 August 2000 | Resolutions
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| 7 August 2000 | Resolutions
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| 26 July 2000 | Director's particulars changed (1 page) |
| 26 July 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 July 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 July 2000 | Director's particulars changed (1 page) |
| 8 May 2000 | Ad 25/09/98--------- £ si 6@1 (2 pages) |
| 8 May 2000 | Ad 08/02/99--------- £ si 2@1 (2 pages) |
| 8 May 2000 | Ad 01/01/95--------- £ si 100@1 (2 pages) |
| 8 May 2000 | Ad 01/01/95--------- £ si 100@1 (2 pages) |
| 8 May 2000 | Ad 18/08/98--------- £ si 5@1 (2 pages) |
| 8 May 2000 | Ad 25/09/98--------- £ si 6@1 (2 pages) |
| 8 May 2000 | Ad 18/01/96--------- £ si 9@1 (2 pages) |
| 8 May 2000 | Ad 18/08/98--------- £ si 5@1 (2 pages) |
| 8 May 2000 | Ad 08/02/99--------- £ si 2@1 (2 pages) |
| 8 May 2000 | Ad 18/01/96--------- £ si 9@1 (2 pages) |
| 30 December 1999 | Return made up to 14/11/99; full list of members (7 pages) |
| 30 December 1999 | Return made up to 14/11/99; full list of members (7 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 3 December 1998 | Return made up to 14/11/98; change of members
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| 3 December 1998 | Return made up to 14/11/98; change of members
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| 30 September 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 30 September 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 7 May 1998 | Company name changed coryne LTD.\certificate issued on 08/05/98 (2 pages) |
| 7 May 1998 | Company name changed coryne LTD.\certificate issued on 08/05/98 (2 pages) |
| 23 March 1998 | New director appointed (2 pages) |
| 23 March 1998 | New secretary appointed;new director appointed (2 pages) |
| 23 March 1998 | Secretary resigned (1 page) |
| 23 March 1998 | New director appointed (2 pages) |
| 23 March 1998 | New secretary appointed;new director appointed (2 pages) |
| 23 March 1998 | Secretary resigned (1 page) |
| 18 December 1997 | Return made up to 14/11/97; no change of members (6 pages) |
| 18 December 1997 | Return made up to 14/11/97; no change of members (6 pages) |
| 5 November 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 5 November 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 3 June 1997 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 3 June 1997 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 19 January 1997 | Return made up to 14/11/96; full list of members (6 pages) |
| 19 January 1997 | Return made up to 14/11/96; full list of members (6 pages) |
| 25 March 1996 | Return made up to 14/11/95; full list of members
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| 25 March 1996 | Return made up to 14/11/95; full list of members
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| 11 August 1995 | Accounting reference date notified as 31/12 (1 page) |
| 11 August 1995 | Accounting reference date notified as 31/12 (1 page) |
| 6 January 1995 | Director resigned;new director appointed (2 pages) |
| 6 January 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 6 January 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 6 January 1995 | Director resigned;new director appointed (2 pages) |
| 14 November 1994 | Incorporation (16 pages) |
| 14 November 1994 | Incorporation (16 pages) |