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Prophase Development Limited (Companies House Registration Number 05167257) is a private limited company incorporated on 2004-06-30. This company is located at Magdalen Centre Robert Robinson Avenue, Oxford Science Park, Oxford OX4 4GA. Prophase Development Limited operates SIC code: 74909 which stands for "other professional, scientific and technical activities not elsewhere classified".

Company details

Name Prophase Development Limited
Number 05167257
Date of Incorporation: Wed, 30th Jun 2004
End of financial year: 30 June
Address: Magdalen Centre Robert Robinson Avenue, Oxford Science Park, Oxford, OX4 4GA
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified

Moving on to the 2 directors that can be found in the firm, we can name: Caroline T. (appointed on 01 April 2005), John T. (appointment date: 30 June 2004). 1 secretary is there as well: John T. (appointed on 23 March 2006). The official register lists 1 person of significant control - John T., a solitary professional in the company who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 132,687 120,797 140,795 163,257 219,029 200,202 249,888 262,954 126,560 108,174 195,077 329,878 277,935
Total Assets Less Current Liabilities 94,492 94,932 105,967 125,053 172,437 171,176 222,000 248,626 132,275 111,924 177,044 283,297 253,568
Fixed Assets 1,095 1,855 554 590 - - - - - - - - -
Shareholder Funds 94,492 94,932 105,967 125,053 172,437 171,176 - - - - - - -
Tangible Fixed Assets 1,095 1,855 554 590 1,829 4,594 - - - - - - -
Number Shares Allotted - - - - 100 100 - - - - - - -

People with significant control

John T.
30 June 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
(AA) Total exemption full accounts data made up to 30th June 2023
filed on: 27th, February 2024 | accounts 		Free Download (7 pages)

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