PROCIUS LIMITED
04730672 · Active · Ltd · 23 yrs · London
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Filing calendar

Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 14 Oct 2026 (last filed 30 Sept 2025).
Next accounts
31 Dec 2026
Next confirmation
14 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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PROCIUS LIMITED
04730672Active· Ltd· England Wales· 2003-04-11Incorporated 2003-04-11Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- PHILLIPS, Paul Michael· DirectorAppointed 2025-05-27
- WOODS, Katherine Louise· DirectorAppointed 2025-05-27
- KIRKPATRICK, Simon Charles· DirectorResigned 2021-08-27
- PEACOCK, Matthew Robert· DirectorAppointed 2021-08-26
MITIE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2014-10-15
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DICKINSON, Peter John Goddard
Director
- Appointed
- 2017-04-19
- Nationality
- British
- Residence
- England
- Born
- 03/1962
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PEACOCK, Matthew Robert
Director
- Appointed
- 2021-08-26
- Nationality
- British
- Residence
- England
- Born
- 11/1970
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PHILLIPS, Paul Michael
Director
- Appointed
- 2025-05-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1977
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WOODS, Katherine Louise
Director
- Appointed
- 2025-05-27
- Nationality
- British
- Residence
- England
- Born
- 12/1983
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BALL, Alison Helen
Secretary
- Appointed
- 2003-04-15
- Resigned
- 2003-11-25
- Nationality
- British
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TROLLOPE, Nicholas
Secretary
- Appointed
- 2003-11-26
- Resigned
- 2014-10-15
- Nationality
- British
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BRIGHTON SECRETARY LTD
Corporate Nominee Secretary
- Appointed
- 2003-04-11
- Resigned
- 2003-04-16
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BALL, Alison Helen
Director
- Appointed
- 2003-04-15
- Resigned
- 2003-11-25
- Nationality
- British
- Born
- 11/1971
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BAXTER, Suzanne Claire
Director
- Appointed
- 2014-10-15
- Resigned
- 2015-03-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1968
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BLUMBERGER, Richard John
Director
- Appointed
- 2017-04-19
- Resigned
- 2019-01-18
- Nationality
- British
- Residence
- England
- Born
- 01/1975
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FORSYTH, Robert David
Director
- Appointed
- 2014-10-15
- Resigned
- 2017-04-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1969
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FREEMAN, Martyn Alexander
Director
- Appointed
- 2014-10-15
- Resigned
- 2017-04-19
- Nationality
- British
- Residence
- England
- Born
- 06/1963
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IDLE, Matthew
Director
- Appointed
- 2019-01-18
- Resigned
- 2020-01-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1968
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KIRKPATRICK, Simon Charles
Director
- Appointed
- 2020-01-30
- Resigned
- 2021-08-27
- Nationality
- British
- Residence
- England
- Born
- 04/1978
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LUNCH, Michael Richard
Director
- Appointed
- 2011-09-20
- Resigned
- 2014-10-15
- Nationality
- British
- Residence
- England
- Born
- 04/1948
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MCGREGOR-SMITH, Ruby
Director
- Appointed
- 2014-10-15
- Resigned
- 2015-03-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1963
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PARKER, Julian Michael
Director
- Appointed
- 2003-04-15
- Resigned
- 2014-10-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1973
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TROLLOPE, Nicholas
Director
- Appointed
- 2003-11-26
- Resigned
- 2014-10-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1973
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BRIGHTON DIRECTOR LTD
Corporate Nominee Director
- Appointed
- 2003-04-11
- Resigned
- 2003-04-16
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