Prothea Technologies Limited

ActiveSC701542 Private limited company
Incorporated
14 June 2021 (5 years)
Industry
Research and experimental development on biotechnology (72110)
Directors
Yoann Stephen Jean Edouard Bonnamour
Charles Stanwood Carignan
Accounts type
Small
Region
Scotland
Address
City Point
3rd Floor
65 Haymarket Terrace
Edinburgh
EH12 5HD

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Officers 7 active

Officer details are public data from the Companies House register.

Bonnamour, Yoann Stephen Jean Edouard
Director · Appointed 28 March 2024
French
Born November 1987
Carignan, Charles Stanwood, Dr
Director · Appointed 28 March 2024
American
Born November 1964
Director · Appointed 28 March 2024
Also at Codebase Ltd
British
Born May 1975 (51)
Raueiser, Thomas Franz Josef, Dr
Director · Appointed 28 March 2024
German
Born May 1974 (52)
Stratford, Peter William, Dr
Director · Appointed 28 March 2024
British
Born September 1963 (63)
Yianni, Yiannakis Petrou, Dr
Director · Appointed 28 March 2024
British
Born December 1957 (68)
Director · Appointed 30 September 2021
British
Born March 1958 (68)
Officer history (2 former)
2 October 2026
Resigned Thorntons Law LLP as Corporate Secretary
28 March 2024
Appointed Bonnamour, Yoann Stephen Jean Edouard as Director
28 March 2024
Appointed Carignan, Charles Stanwood, Dr as Director
28 March 2024
Appointed Dhaliwal, Kanwaldeep, Professor as Director
28 March 2024
Appointed Raueiser, Thomas Franz Josef, Dr as Director
28 March 2024
Appointed Stratford, Peter William, Dr as Director
28 March 2024
Appointed Yianni, Yiannakis Petrou, Dr as Director
30 September 2021
Appointed Simon, Dominic Crispin Adam as Director
30 September 2021
Resigned Lang, Alastair James as Director
14 June 2021
Appointed Lang, Alastair James as Director
14 June 2021
Appointed Thorntons Law LLP as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
27 October 2022
Ceased Dominic Crispin Adam Simon — Owns 75–100% of shares
1 October 2021
Ceased Murray Donald Trustees Limited — Owns 75–100% of shares

Financials

Cash
£2,632,503
Current Ratio
11.6x

Trend

Shareholder Funds
(£2.0M) £0 £2.0M £4.0M 2022 2023 2024 2025 £1 £440 (£374,276) £3,066,686
Balance sheet detail
2025202420232022
Fixed Assets£0
Current Assets£3,345,104£0
Debtors£712,601
Cash£2,632,503£60,020
Creditors (< 1 year)£289,271£447,444£0
Net Current Assets£3,055,833£440£0
Net Assets(£374,276)£440£1
Shareholder Funds£3,066,686(£374,276)£440£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Accounts for a small company28 February 2026

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