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Prothea Technologies Limited

SC701542

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

City Point, 3rd Floor, 65 Haymarket Terrace, Edinburgh, EH12 5HD
Incorporated 14/06/2021

Compliance

Last accounts

28/02/2025

small

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 13/06/2025

Due 27/06/2026

Overdue

Industry

72110
Research and experimental development on biotechnology

Officers

Thorntons Law Llp

secretary · Since 14/06/2021

Mr Dominic Crispin Adam Simon

director · Since 30/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 1 other board

Dr Peter William Stratford

director · Since 28/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 62

Dr Thomas Franz Josef Raueiser

director · Since 28/03/2024

DIRECTOR

GERMAN · GERMANY · Age 52

Professor Kanwaldeep Dhaliwal

director · Since 28/03/2024

PROFESSOR

BRITISH · SCOTLAND · Age 51

Also on 3 other boards

Dr Charles Stanwood Carignan

director · Since 28/03/2024

PHYSICIAN

AMERICAN · UNITED STATES · Age 61

Mr Yoann Stephen Jean Edouard Bonnamour

director · Since 28/03/2024

DIRECTOR

FRENCH · FRANCE · Age 38

Dr Yiannakis Petrou Yianni

director · Since 28/03/2024

DIRECTOR

BRITISH · GERMANY · Age 68

Also on 1 other board

Thorntons Law Llp

corporate secretary · Since 14/06/2021

Reg: SO300381 · SCOTLAND

Dominic Crispin Adam Simon

director · Since 30/09/2021

British · England · Age 68

Yiannakis Petrou Yianni

director · Since 28/03/2024

British · Germany · Age 68

Peter William Stratford

director · Since 28/03/2024

British · England · Age 62

Thomas Franz Josef Raueiser

director · Since 28/03/2024

German · Germany · Age 52

Kanwaldeep Dhaliwal

director · Since 28/03/2024

British · Scotland · Age 51

Charles Stanwood Carignan

director · Since 28/03/2024

American · United States · Age 61

Yoann Stephen Jean Edouard Bonnamour

director · Since 28/03/2024

French · France · Age 38

Former

Alastair James Lang

director · Resigned 30/09/2021

Persons with Significant Control

Former PSCs

Murray Donald Trustees Limited

Ceased 01/10/2021

Mr Dominic Crispin Adam Simon

Ceased 27/10/2022

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1City Point
2026-07-13

CITY POINT

post townEdinburgh
2026-07-13

EDINBURGH