Protasis U.K. Limited

Active03815912 Private limited company
Incorporated
29 July 1999 (27 years)
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Directors
David Strand
Owned by
David Strand
Accounts type
Total exemption full
Address
61 Bridge Street
Kington
HR5 3DJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Strand, David
Secretary · Appointed 8 August 2024
Strand, David
Director · Appointed 29 July 1999
American
Born October 1955 (71)
Officer history (5 former)
8 August 2024
Appointed Strand, David as Secretary
17 January 2024
Resigned Mitre Secretaries Limited as Corporate Secretary
31 December 2002
Resigned Myers, Peter, Dr as Director
24 June 2000
Appointed Mitre Secretaries Limited as Corporate Secretary
24 June 2000
Resigned Myers, Susan as Secretary
29 July 1999
Appointed Strand, David as Director
29 July 1999
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
29 July 1999
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
29 July 1999
Appointed Temples (Professional Services) Limited as Corporate Nominee Director
29 July 1999
Resigned Temples (Professional Services) Limited as Corporate Nominee Director
29 July 1999
Appointed Myers, Susan as Secretary
29 July 1999
Appointed Myers, Peter, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

David Strand
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born October 1955 (71)

Financials

Net Assets
(£1,554,819)
Cash
£210
Employees
1
Current Ratio
0.2x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£1,305,452) (£1,272,913) (£1,287,594) (£1,461,412) (£1,454,435) (£1,554,819)
Balance sheet detail
202420232022202120202019
Fixed Assets£1£1£1
Current Assets£486£666£971£791£621£531
Debtors£276£170£180£337£167£165
Cash£210£496£791£454£454£366
Creditors (< 1 year)£2,804£2,022£2,289£1,052£902£902
Creditors (> 1 year)£1,552,502£1,453,080£1,460,095£1,287,334£1,272,633£1,305,082
Net Current Assets(£2,318)(£1,356)(£1,318)(£261)(£281)(£371)
Net Assets(£1,554,819)(£1,454,435)(£1,461,412)(£1,287,594)(£1,272,913)(£1,305,452)
Shareholder Funds(£1,554,819)(£1,454,435)(£1,461,412)(£1,287,594)(£1,272,913)(£1,305,452)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with no updates29 July 2026
29 September 2025Total exemption full accounts31 December 2024
12 August 2025Confirmation statement with no updates29 July 2025
23 September 2024Total exemption full accounts31 December 2023
13 August 2024Confirmation statement with no updates29 July 2024
Show all recent filings

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