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Proximie Limited

10509541

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3rd Floor 1 Ashley Road, Altrincham, WA14 2DT
Incorporated 05/12/2016

Compliance

Last accounts

31/12/2024

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

82990
Other business support service activities

Officers

Mrs Nadine Haram

director · Since 05/12/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Mr Jonathan Lim

director · Since 02/04/2021

PARTNER

AMERICAN · UNITED STATES · Age 48

Mr Scott Huennekens

director · Since 07/12/2021

HEALTHCARE EXECUTIVE & BOARD MEMBER

AMERICAN · UNITED STATES · Age 62

Oakwood Corporate Secretary Limited

secretary · Since 31/12/2021

BRITISH

Also on 2749 other boards

Dr Mohammed Shahzad Ahmed Malik

director · Since 25/04/2022

PARTNER AT ADVENT LIFE SCIENCES

BRITISH · ENGLAND · Age 59

Also on 10 other boards

Nadine Haram

director · Since 05/12/2016

British · United Kingdom · Age 45

Jonathan Lim

director · Since 02/04/2021

American · United States · Age 48

Scott Huennekens

director · Since 07/12/2021

American · United States · Age 62

Oakwood Corporate Secretary Limited

corporate secretary · Since 31/12/2021

Reg: 7038430

Also on 2749 other boards

Mohammed Shahzad Ahmed Malik

director · Since 25/04/2022

British · England · Age 59

Former

Talal Ali Ahmad

director · Resigned 06/09/2019

Amir Farha

director · Resigned 29/07/2020

Dany Farha

director · Resigned 02/04/2021

Bassel Attie

director · Resigned 25/04/2022

Noor Sweid

director · Resigned 25/04/2022

Persons with Significant Control

Former PSCs

Mrs Nadine Haram

Ceased 02/04/2021

Mr Talal Ali Ahmad

Ceased 30/11/2020

Charges1 outstanding

Charge
outstanding

SILICON VALLEY BANK UK LIMITED

Created 14/12/2022Registered 16/12/2022

Change History

officer appointedOAKWOOD CORPORATE SECRETARY LIMITED
2026-08-09
officer appointedHARAM, Nadine
2026-08-09
officer appointedHUENNEKENS, Scott
2026-08-09
officer appointedLIM, Jonathan
2026-08-09
officer appointedMALIK, Mohammed Shahzad Ahmed, Dr
2026-08-09
statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line13rd Floor 1 Ashley Road
2026-08-09

3RD FLOOR

post townAltrincham
2026-08-09

ALTRINCHAM