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Home > England & Wales Companies > PROTODIGM LIMITED
Company Information for

PROTODIGM LIMITED

55 - 56 RUSSELL SQUARE, HOLBORN, LONDON, WC1B 4HP,
Company Registration Number
04768451
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Protodigm Ltd
PROTODIGM LIMITED was founded on 2003-05-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Protodigm Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PROTODIGM LIMITED
 
Legal Registered Office
55 - 56 RUSSELL SQUARE
HOLBORN
LONDON
WC1B 4HP
Other companies in MK43
 
Previous Names
Q 2 AUDIT LIMITED30/10/2020
Filing Information
Company Number 04768451
Company ID Number 04768451
Date formed 2003-05-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-12-05 09:29:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROTODIGM LIMITED
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Company Officers of PROTODIGM LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL REA
 Director 2003-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
TRACY WESTWOOD
 Company Secretary 2012-03-21 2017-04-24
CLARE HOLLY REA
 Company Secretary 2009-10-01 2012-03-21
PAUL BRADFORD
 Company Secretary 2007-08-30 2009-10-01
PAUL BRADFORD
 Director 2007-08-30 2009-10-01
ALEXANDER WOLFGANG GRAY
 Director 2004-11-16 2008-04-14
CLARE HOLLY REA
 Company Secretary 2003-05-18 2007-08-30
CLARE HOLLY REA
 Director 2004-11-16 2007-08-30
STEPHEN DE LOOZE
 Director 2004-11-16 2006-07-31
IGP CORPORATE NOMINEES LTD.
 Nominated Secretary 2003-05-18 2003-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL REA IDEAPHARMA LTD Director 2000-12-07 CURRENT 2000-12-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-11-25FIRST GAZETTE notice for voluntary strike-off
2025-11-12Application to strike the company off the register
2025-09-17MICRO ENTITY ACCOUNTS MADE UP TO 31/12/24
2025-05-19CONFIRMATION STATEMENT MADE ON 18/05/25, WITH NO UPDATES
2024-09-13MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-05-21CONFIRMATION STATEMENT MADE ON 18/05/24, WITH NO UPDATES
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-05-18CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2022-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2021-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/21 FROM The Old Chapel Main Road Drayton Parslow Milton Keynes MK17 0JS England
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH UPDATES
2021-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE HOLLY REA
2021-07-13PSC07CESSATION OF IDEAPHARMA LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-05-07SH0107/05/21 STATEMENT OF CAPITAL GBP 121.7
2021-04-23SH02Sub-division of shares on 2021-04-08
2021-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/21 FROM Cranfield Innovation Centre University Way Cranfield University Technology Park Cranfield Bedfordshire MK43 0BT England
2020-10-30RES15CHANGE OF COMPANY NAME 30/10/20
2020-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2019-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES
2018-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES
2017-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-22TM02Termination of appointment of Tracy Westwood on 2017-04-24
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2016-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-24AR0118/05/16 ANNUAL RETURN FULL LIST
2016-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/16 FROM Conway House Medway Court Cranfield Technology Park Cranfield MK43 0FQ
2015-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-19AR0118/05/15 ANNUAL RETURN FULL LIST
2014-08-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-02AR0118/05/14 ANNUAL RETURN FULL LIST
2013-05-22AR0118/05/13 ANNUAL RETURN FULL LIST
2013-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-20AR0118/05/12 ANNUAL RETURN FULL LIST
2012-03-21AP03Appointment of Tracy Westwood as company secretary
2012-03-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY CLARE REA
2011-09-06AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-31AR0118/05/11 ANNUAL RETURN FULL LIST
2011-05-31CH01Director's details changed for Michael Rea on 2011-05-18
2011-05-31CH03SECRETARY'S DETAILS CHNAGED FOR MRS CLARE HOLLY REA on 2011-05-18
2010-10-06AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-28AR0118/05/10 FULL LIST
2010-05-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BRADFORD
2010-05-25AP03SECRETARY APPOINTED MRS CLARE HOLLY REA
2010-05-25TM02APPOINTMENT TERMINATED, SECRETARY PAUL BRADFORD
2009-06-09363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-06-08287REGISTERED OFFICE CHANGED ON 08/06/2009 FROM CONWAY HOUSE MEDWAY COURT UNIVERSITY WAY CRANFIELD TECHNOLOGY PARK CRANFIELD BUCKS MK43 0FQ
2009-06-08190LOCATION OF DEBENTURE REGISTER
2009-06-08353LOCATION OF REGISTER OF MEMBERS
2009-05-15AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-19288bAPPOINTMENT TERMINATED DIRECTOR ALEXANDER GRAY
2008-09-18287REGISTERED OFFICE CHANGED ON 18/09/2008 FROM INNOVATION CENTRE CRANFIELD TECHNOLOGY PARK CRANFIELD MK43 0BT
2008-07-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-21363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2007-09-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-09-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-13363aRETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2006-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-02288bDIRECTOR RESIGNED
2006-07-03363sRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2005-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-19363sRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2005-03-21288aNEW DIRECTOR APPOINTED
2004-12-11288aNEW DIRECTOR APPOINTED
2004-12-11225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04
2004-12-11288aNEW DIRECTOR APPOINTED
2004-10-25287REGISTERED OFFICE CHANGED ON 25/10/04 FROM: THE OLD CHAPEL MAIN ROAD, DRAYTON PARSLOW MILTON KEYNES BUCKINGHAMSHIRE MK17 0JS
2004-09-06CERTNMCOMPANY NAME CHANGED 2Q LIMITED CERTIFICATE ISSUED ON 06/09/04
2004-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-06-07363sRETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2003-05-28288bSECRETARY RESIGNED
2003-05-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to PROTODIGM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROTODIGM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROTODIGM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROTODIGM LIMITED

Intangible Assets
Patents
We have not found any records of PROTODIGM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROTODIGM LIMITED
Trademarks
We have not found any records of PROTODIGM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROTODIGM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as PROTODIGM LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where PROTODIGM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROTODIGM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROTODIGM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC1B 4HP