Introduction
Watch Company
P
PROXEMIS LIMITED
PROXEMIS LIMITED is an active company incorporated on 9 February 2023 with the registered office located in Newbury. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. PROXEMIS LIMITED was registered 3 years ago.(SIC: 96090)
Status
active
Active since 3 years ago
Company No
14653112
LTD Company
Age
3 Years
Incorporated 9 February 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 5 February 2025 (1 year ago)
Submitted on 5 February 2025 (1 year ago)
Next Due
Due by 19 February 2026
For period ending 5 February 2026
Address
2 Communications Road Greenham Business Park Newbury, RG19 6AB,
Previous Addresses
C/O James Cowper Kreston, 2 Chawley Park Cumnor Hill Oxford Oxfordshire OX2 9GG United Kingdom
From: 9 February 2023To: 2 December 2024
7 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Funding Round
Aug 23
Capital Allotment Shares
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
1
Funding
4
Officers
1
Ownership
0
Accounts
Officers
8
6 Active
2 Resigned
Name
Role
Appointed
Status
HOBBS, Frederick David Richard, Professor
ActiveGreenham Business Park, NewburyRG19 6AB
Born November 1953
Director
Appointed 09 Feb 2023
HOBBS, Frederick David Richard, Professor
Greenham Business Park, NewburyRG19 6AB
Born November 1953
Director
09 Feb 2023
Active
MACKILLOP, Lucy Henderson
ActiveGreenham Business Park, NewburyRG19 6AB
Born November 1974
Director
Appointed 09 Feb 2023
MACKILLOP, Lucy Henderson
Greenham Business Park, NewburyRG19 6AB
Born November 1974
Director
09 Feb 2023
Active
MCCORMACK, John Phillip
ActiveGreenham Business Park, NewburyRG19 6AB
Born April 1979
Director
Appointed 09 Feb 2023
MCCORMACK, John Phillip
Greenham Business Park, NewburyRG19 6AB
Born April 1979
Director
09 Feb 2023
Active
O'HANLON, Shaun Phillip, Dr
ActiveGreenham Business Park, NewburyRG19 6AB
Born September 1964
Director
Appointed 10 Jun 2024
O'HANLON, Shaun Phillip, Dr
Greenham Business Park, NewburyRG19 6AB
Born September 1964
Director
10 Jun 2024
Active
SMALL, Nicola
ActiveGreenham Business Park, NewburyRG19 6AB
Born August 1967
Director
Appointed 29 Apr 2024
SMALL, Nicola
Greenham Business Park, NewburyRG19 6AB
Born August 1967
Director
29 Apr 2024
Active
TAYLOR, Bernard John
ActiveGreenham Business Park, NewburyRG19 6AB
Born November 1956
Director
Appointed 09 Feb 2023
TAYLOR, Bernard John
Greenham Business Park, NewburyRG19 6AB
Born November 1956
Director
09 Feb 2023
Active
EAVIS, Alexandra Naomi
ResignedCumnor Hill, OxfordOX2 9GG
Born August 1978
Director
Appointed 09 Feb 2023
Resigned 10 Jun 2024
EAVIS, Alexandra Naomi
Cumnor Hill, OxfordOX2 9GG
Born August 1978
Director
09 Feb 2023
Resigned 10 Jun 2024
Resigned
NAUGHTON, Linda Rosemary
ResignedCumnor Hill, OxfordOX2 9GG
Born April 1967
Director
Appointed 09 Feb 2023
Resigned 29 Apr 2024
NAUGHTON, Linda Rosemary
Cumnor Hill, OxfordOX2 9GG
Born April 1967
Director
09 Feb 2023
Resigned 29 Apr 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
The Chancellor, Masters And Scholars Of The University Of Oxford
CeasedOxford, OxfordshireOX1 2JD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Feb 2023
Ceased 28 Apr 2023
The Chancellor, Masters And Scholars Of The University Of Oxford
Oxford, OxfordshireOX1 2JD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Feb 2023
Ceased 28 Apr 2023
Ceased
Egton Medical Information Systems Limited
ActiveRawdon, LeedsLS19 6BA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Feb 2023
Egton Medical Information Systems Limited
Rawdon, LeedsLS19 6BA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Feb 2023
Active
Filing History
21
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
3 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
3 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2024
2 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 May 2024
20 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 June 2023
8 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 June 2023