Prophase Development Limited

Active05167257 Private limited company
Incorporated
30 June 2004 (22 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Caroline Taylor
John Robert Taylor
Owned by
John Robert Taylor
Accounts type
Total exemption full
Region
South East
Address
Magdalen Centre Robert Robinson Avenue
Oxford Science Park
Oxford
OX4 4GA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Taylor, John Robert
Secretary · Appointed 23 March 2006
British
Taylor, Caroline
Director · Appointed 1 April 2005
British
Born February 1962 (64)
Taylor, John Robert
Director · Appointed 30 June 2004
British
Born August 1964 (62)
Officer history (1 former)
23 March 2006
Appointed Taylor, John Robert as Secretary
23 March 2006
Resigned Kent, Robert Jackson as Secretary
1 April 2005
Appointed Taylor, Caroline as Director
30 June 2004
Appointed Taylor, John Robert as Director
30 June 2004
Appointed Kent, Robert Jackson as Secretary

Ownership 1 active

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

John Robert Taylor
Individual · Notified 30 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born August 1964 (62)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£209,420
Employees
3
Current Ratio
6.7x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £111,924 £177,044 £283,297 £253,568 £222,065 £220,420
Balance sheet detail
202520242023202220212020
Fixed Assets£1,866£2,749£3,887£5,274£4,593£6,187
Current Assets£256,856£235,469£277,935£329,878£195,077£108,174
Debtors£47,436£58,503£40,744£32,106£33,332£32,334
Cash£209,420£176,966£237,191£297,772£161,745£75,840
Creditors (< 1 year)£38,302£16,153£28,254£51,855£22,626£2,437
Net Current Assets£218,554£219,316£249,681£278,023£172,451£105,737
Shareholder Funds£220,420£222,065£253,568£283,297£177,044£111,924

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 July 2026Confirmation statement with no updates30 June 2026
18 December 2025Total exemption full accounts30 June 2025
2 July 2025Confirmation statement with no updates30 June 2025
25 November 2024Total exemption full accounts30 June 2024
7 August 2024Confirmation statement with no updates30 June 2024
Show all recent filings

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