Prophase Development Limited

Company Registration Number: 05167257

Company registered in England and Wales

Approximate Location Map

Registered Address

MAGDALEN CENTRE ROBERT ROBINSON AVENUE
OXFORD SCIENCE PARK
OXFORD
OX4 4GA

There are 102 companies currently registered at this postcode, including this one.

All companies at OX4 4GA

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Prophase Development Limited is a Private Company Limited by Shares first registered on 30 June 2004. Its current registered address is in Oxford.

Registration Data

Company Number

05167257

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2018

Accounts Next Due

31 March 2020

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

3 in total
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £200,202£219,029£163,257£140,795£120,797£132,687£108,306
of which Cash £177,778£193,516£154,089£118,580£22,121£21,369£88,436
Total Assets £200,202£219,029£163,257£140,795£120,797£132,687£108,306
Current Liabilities £33,620£48,421£38,794£35,381£27,720£39,290£45,174
Net Current Assets £166,582£170,608£124,463£105,414£93,077£93,397£63,132
Total Net Worth £171,176£172,437£125,053£105,967£94,932£94,492£64,342

Previous Names

No previous names

Company Officers

  • TAYLOR, John Robert

    Secretary

    Appointed on 23 March 2006

     

    Magdalen Centre
    Robert Robinson Avenue
    Oxford Science Park
    Oxford
    OX4 4GA
    England

  • TAYLOR, Caroline

    Director

    Appointed on 1 April 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1962

    Magdalen Centre
    Robert Robinson Avenue
    Oxford Science Park
    Oxford
    OX4 4GA
    England

  • TAYLOR, John Robert

    Director

    Appointed on 30 June 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1964

    Magdalen Centre
    Robert Robinson Avenue
    Oxford Science Park
    Oxford
    OX4 4GA
    England

  • KENT, Robert Jackson

    Secretary

    Appointed on 30 June 2004

    Resigned on 23 March 2006

    112 Harpenden Road
    St Albans
    Herts
    AL3 6DA

This information was most recently updated 02/01/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 6 March 2019 Total exemption full accounts made up to 30 June 2018 [View PDF]

    Action Date: 30 June 2018. Category: Accounts. Type: AA. Barcode: X80O69YJ. Transaction: MzIyODcwNDM3NWFkaXF6a2N4.

  2. 2 July 2018 [View PDF]

    Action Date: 30 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X79CKUFE. Transaction: MzIwODc4MDY3NmFkaXF6a2N4.

  3. 12 March 2018 Total exemption full accounts made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: X71KDTP7. Transaction: MzE5OTc4Njg1NGFkaXF6a2N4.

  4. 5 July 2017 [View PDF]

    Action Date: 30 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A10A8B. Transaction: MzE3OTgyMzg1N2FkaXF6a2N4.

  5. 17 January 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5YB84DK. Transaction: MzE2Njc5MTE0MGFkaXF6a2N4.

  6. 8 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ASIXG8. Transaction: MzE1MjU0NTk1MWFkaXF6a2N4.

  7. 23 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51BNFJ6. Transaction: MzE0MjUwNjM0M2FkaXF6a2N4.

  8. 9 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4B90I49. Transaction: MzEyNjc4NjUzNmFkaXF6a2N4.

  9. 12 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42ZR960. Transaction: MzExOTA0MDk1M2FkaXF6a2N4.

  10. 18 October 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3IQY66B. Transaction: MzEwOTk5MTE4N2FkaXF6a2N4.

  11. 18 October 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3IQY688. Transaction: MzEwOTk5MTEwMWFkaXF6a2N4.

  12. 18 October 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3IQY6A8. Transaction: MzEwOTk5MDk5NmFkaXF6a2N4.

  13. 11 August 2014 Registered office address changed from The Catalyst Baird Lane York YO10 5GA to Magdalen Centre Robert Robinson Avenue Oxford Science Park Oxford OX4 4GA on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Address. Type: AD01. Barcode: X3E1YIOQ. Transaction: MzEwNTM2ODU3MmFkaXF6a2N4.

  14. 7 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3BLOMDN. Transaction: MzEwMzI3NjI4M2FkaXF6a2N4.

  15. 17 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X31XGB08. Transaction: MzA5NDYxMjQ2N2FkaXF6a2N4.

  16. 17 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2CRSFWG. Transaction: MzA4MTY2ODM2MGFkaXF6a2N4.

  17. 16 November 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1LU5E6Y. Transaction: MzA2NzY1MzY0N2FkaXF6a2N4.

  18. 2 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1CBBCWZ. Transaction: MzA2MDEzMTg0MmFkaXF6a2N4.

  19. 10 January 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X109VW7V. Transaction: MzA1MDQ4NDg4NGFkaXF6a2N4.

  20. 5 September 2011 Registered office address changed from Westminster Business Centre 10 Great North Way York Business Park, Nether Poppleton York YO26 6RB United Kingdom on 5 September 2011 [View PDF]

    Action Date: 5 September 2011. Category: Address. Type: AD01. Barcode: XNTFDXAC. Transaction: MzA0MzI3MzU0N2FkaXF6a2N4.

  21. 5 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X3RPYVKT. Transaction: MzAzOTkxOTgzMWFkaXF6a2N4.

  22. 20 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AKFY3QXX. Transaction: MzAzMDc5OTY5NGFkaXF6a2N4.

  23. 6 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XQM30LGD. Transaction: MzAxODk2NTg0MmFkaXF6a2N4.

  24. 6 July 2010 Director's details changed for Mr John Robert Taylor on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH01. Barcode: XQM2ZLGB. Transaction: MzAxODk2NTY3NmFkaXF6a2N4.

  25. 6 July 2010 Director's details changed for Mrs Caroline Taylor on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH01. Barcode: XQM2YLGA. Transaction: MzAxODk2NTY3M2FkaXF6a2N4.

  26. 6 July 2010 Secretary's details changed for Mr John Robert Taylor on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH03. Barcode: XQM2XLG9. Transaction: MzAxODk2NTY1M2FkaXF6a2N4.

  27. 18 January 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AKQ0NGOB. Transaction: MzAwNzMyMzk2MmFkaXF6a2N4.

  28. 24 August 2009 Registered office changed on 24/08/2009 from westminster business centre great north way york business park, nether poppleton york YO26 6RB united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X5Q8DCOD. Transaction: MjAzOTc3Mzg0OGFkaXF6a2N4.

  29. 12 August 2009 Registered office changed on 12/08/2009 from windsor house, cornwall road harrogate north yorkshire HG1 2PW [View PDF]

    Category: Address. Type: 287. Barcode: X2RXCCCN. Transaction: MjAzOTExODY4MGFkaXF6a2N4.

  30. 7 July 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRBNVBB3. Transaction: MjAzNjUzMjk5OGFkaXF6a2N4.

  31. 6 July 2009 Director and secretary's change of particulars / john taylor / 06/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRBO0BB9. Transaction: MjAzNjUzMjI4MWFkaXF6a2N4.

  32. 6 July 2009 Director's change of particulars / caroline taylor / 06/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRBNZBB7. Transaction: MjAzNjUzMjI3OWFkaXF6a2N4.

  33. 18 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AJC4585R. Transaction: MjAyODQ0MzQ4N2FkaXF6a2N4.

  34. 10 July 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCZ4M1A9. Transaction: MjAwODc5MzUzOGFkaXF6a2N4.

  35. 10 July 2008 Director's change of particulars / caroline taylor / 01/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCZ4L1A8. Transaction: MjAwODc5Mjk3OWFkaXF6a2N4.

  36. 14 February 2008 Registered office changed on 14/02/08 from: for the attention of ksb law elan house 5-11 fetter lane london EC4A 1QD [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjEyNzg4OWFkaXF6a2N4.

  37. 7 January 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDU3NTM4OWFkaXF6a2N4.

  38. 7 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTIxNDYxNmFkaXF6a2N4.

  39. 6 July 2007 Return made up to 30/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQyOTQ1MGFkaXF6a2N4.

  40. 5 March 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzUwMjgwNmFkaXF6a2N4.

  41. 23 August 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDU0NjAzNmFkaXF6a2N4.

  42. 23 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTA0MjYxOGFkaXF6a2N4.

  43. 23 August 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2Mzk1NTA4MGFkaXF6a2N4.

  44. 3 July 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzM1ODcxNWFkaXF6a2N4.

  45. 28 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTMwNjgwNGFkaXF6a2N4.

  46. 28 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODU3Mzk2NWFkaXF6a2N4.

  47. 16 March 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODY5MTExOWFkaXF6a2N4.

  48. 11 July 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDU3NDA1MWFkaXF6a2N4.

  49. 29 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzQxMjU0MWFkaXF6a2N4.

  50. 29 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMDA4NTAyMWFkaXF6a2N4.

  51. 19 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNDYyMDU1MGFkaXF6a2N4.

  52. 16 August 2004 Registered office changed on 16/08/04 from: elan house, 5-11 fetter lane london london EC4A 1QD [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDE2OTkwM2FkaXF6a2N4.

  53. 30 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDU3Mzc3M2FkaXF6a2N4.

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