Introduction
Watch Company
P
PROCHAETE INNOVATIONS LIMITED
PROCHAETE INNOVATIONS LIMITED is an active company incorporated on 26 February 2013 with the registered office located in Redditch. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in unknown sic code (03210) and 1 other business activity. PROCHAETE INNOVATIONS LIMITED was registered 13 years ago.(SIC: 03210, 03220)
Status
active
Active since 13 years ago
Company No
08419545
LTD Company
Age
13 Years
Incorporated 26 February 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 February 2026 (1 month ago)
Submitted on 25 February 2026 (1 month ago)
Next Due
Due by 11 March 2027
For period ending 25 February 2027
Address
Atlantic House Oxleasow Road East Moons Moat Redditch, B98 0RE,
Previous Addresses
Ocean House Oxleasow Road East Moons Moat Redditch Worcestershire B98 0RE United Kingdom
From: 14 March 2013To: 29 April 2013
One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom
From: 26 February 2013To: 14 March 2013
10 key events • 2013 - 2018
Funding Officers Ownership
Company Founded
Feb 13
Incorporation Company
Director Joined
Mar 13
Appoint Person Director Company With Nam...
Director Joined
Mar 13
Appoint Person Director Company With Nam...
Director Left
Mar 13
Termination Director Company With Name
Director Left
Mar 13
Termination Director Company With Name
Director Joined
Mar 13
Appoint Person Director Company With Nam...
Director Joined
Mar 13
Appoint Person Director Company With Nam...
Funding Round
Mar 13
Capital Allotment Shares
Director Left
Sept 13
Termination Director Company With Name
Director Left
Jan 18
Termination Director Company With Name T...
1
Funding
8
Officers
0
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
HANSEN, Lasse Bo
ActiveOxleasow Road, RedditchB98 0RE
Born May 1968
Director
Appointed 06 Mar 2013
HANSEN, Lasse Bo
Oxleasow Road, RedditchB98 0RE
Born May 1968
Director
06 Mar 2013
Active
ODDSEN, Oddgeir
ActiveOxleasow Road, RedditchB98 0RE
Born September 1965
Director
Appointed 06 Mar 2013
ODDSEN, Oddgeir
Oxleasow Road, RedditchB98 0RE
Born September 1965
Director
06 Mar 2013
Active
GATELEY SECRETARIES LIMITED
ResignedEdmund Street, BirminghamB3 2HJ
Corporate secretary
Appointed 26 Feb 2013
Resigned 06 Mar 2013
GATELEY SECRETARIES LIMITED
Edmund Street, BirminghamB3 2HJ
Corporate secretary
26 Feb 2013
Resigned 06 Mar 2013
Resigned
HALL, David Arthur
ResignedOxleasow Road, RedditchB98 0RE
Born December 1951
Director
Appointed 06 Mar 2013
Resigned 30 Jan 2018
HALL, David Arthur
Oxleasow Road, RedditchB98 0RE
Born December 1951
Director
06 Mar 2013
Resigned 30 Jan 2018
Resigned
SMITH, Anthony George
ResignedOxleasow Road, RedditchB98 0RE
Born May 1946
Director
Appointed 06 Mar 2013
Resigned 17 Sept 2013
SMITH, Anthony George
Oxleasow Road, RedditchB98 0RE
Born May 1946
Director
06 Mar 2013
Resigned 17 Sept 2013
Resigned
WARD, Michael James
ResignedEdmund Street, BirminghamB3 2HJ
Born January 1959
Director
Appointed 26 Feb 2013
Resigned 06 Mar 2013
WARD, Michael James
Edmund Street, BirminghamB3 2HJ
Born January 1959
Director
26 Feb 2013
Resigned 06 Mar 2013
Resigned
GATELEY INCORPORATIONS LIMITED
ResignedEdmund Street, BirminghamB3 2HJ
Corporate director
Appointed 26 Feb 2013
Resigned 06 Mar 2013
GATELEY INCORPORATIONS LIMITED
Edmund Street, BirminghamB3 2HJ
Corporate director
26 Feb 2013
Resigned 06 Mar 2013
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Oxleasow Road, RedditchB98 0RE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Seafresh Group (Holdings) Limited
Oxleasow Road, RedditchB98 0RE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
77
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2018
14 January 2017
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 January 2017
29 April 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
29 April 2013
14 March 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 March 2013
14 March 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
14 March 2013