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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Macnee, Christopher Stewart
    Born in March 1959
    Individual (36 offsprings)
    Officer
    2017-05-03 ~ 2023-10-30
    OF - Director → CIF 0
  • 2
    Myachin, Evgeny
    Company Director born in May 1960
    Individual (1 offspring)
    Officer
    2015-07-30 ~ 2020-06-30
    OF - Director → CIF 0
    Mr Evgeny Myachin
    Born in May 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-01
    PE - Has significant influence or controlCIF 0
  • 3
    Myachin, Alexander
    Company Director born in May 1968
    Individual (5 offsprings)
    Officer
    2015-06-22 ~ 2025-08-01
    OF - Director → CIF 0
    Mr Alexander Myachin
    Born in May 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Myachin, Anton
    Born in April 2003
    Individual (1 offspring)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Macnee, Christopher
    Individual (2 offsprings)
    Officer
    2023-11-01 ~ 2024-10-10
    OF - Secretary → CIF 0
  • 6
    Myachin, Petr
    Company Director born in June 1989
    Individual (1 offspring)
    Officer
    2015-07-30 ~ 2017-05-02
    OF - Director → CIF 0
    Mr Petr Myachin
    Born in June 1989
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-03
    PE - Has significant influence or controlCIF 0
  • 7
    LAW FIRM UK LTD
    04666118
    2nd Floor, Queens House, 180 Tottenham Court Road, London, United Kingdom
    Active Corporate (4 parents, 480 offsprings)
    Total liabilities (Company account)
    2,347,626 GBP2023-12-31
    Officer
    2015-06-22 ~ 2016-05-03
    OF - Secretary → CIF 0
parent relation
Company in focus

PROTEONIX LTD

Company number: 09650084
This page is about company number 09650084, under which the name PROTEONIX LTD was registered since 2017-05-04.
Registered names
PROTEONIX LTD - now
OXFORD GEOTECH LTD - 2024-10-18
GRATEFUL LTD - 2017-05-04
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
72110 - Research And Experimental Development On Biotechnology
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Net Assets/Liabilities
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-07-01 ~ 2025-06-30
Equity
1,000 GBP2025-06-30
1,000 GBP2024-06-30

  • PROTEONIX LTD
    Info
    OXFORD GEOTECH LTD - 2024-10-18
    GRATEFUL LTD - 2024-10-18
    Registered number 09650084
    167-169 Great Portland Street, 5th Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2015-06-22 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.