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
Active 8
  • 1
    Simon, Dominic Crispin Adam
    Director born in March 1958
    Individual (4 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Bonnamour, Yoann Stephen Jean Edouard
    Director born in November 1987
    Individual (1 offspring)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Carignan, Charles Stanwood, Dr
    Physician born in November 1964
    Individual (1 offspring)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Stratford, Peter William, Dr
    Director born in September 1963
    Individual (1 offspring)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 5
    Yianni, Yiannakis Petrou, Dr
    Director born in December 1957
    Individual (3 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 6
    Raueiser, Thomas Franz Josef, Dr
    Director born in May 1974
    Individual (1 offspring)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 7
    Dhaliwal, Kanwaldeep, Professor
    Professor born in May 1975
    Individual (5 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 8
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Active Corporate (76 parents, 315 offsprings)
    Profit/Loss (Company account)
    9,183,090 GBP2022-06-01 ~ 2023-05-31
    Officer
    2021-06-14 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Mr Dominic Crispin Adam Simon
    Born in March 1958
    Individual (4 offsprings)
    Person with significant control
    2021-10-01 ~ 2022-10-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Lang, Alastair James
    Solicitor born in January 1973
    Individual (15 offsprings)
    Officer
    2021-06-14 ~ 2021-09-30
    OF - Director → CIF 0
  • 3
    KINBURN (182) LIMITED - 2013-01-22
    Kinburn Castle, Doubledykes Road, St. Andrews, Fife, Scotland
    Active Corporate (19 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-06-14 ~ 2021-10-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PROTHEA TECHNOLOGIES LIMITED

Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Debtors
Current
13,148 GBP2024-02-29
440 GBP2023-06-30
Cash at bank and in hand
60,020 GBP2024-02-29
0 GBP2023-06-30
Creditors
Current
-447,444 GBP2024-02-29
447,444 GBP2024-02-29
0 GBP2023-06-30
Net Assets/Liabilities
-374,276 GBP2024-02-29
440 GBP2023-06-30
Equity
Called up share capital
760 GBP2024-02-29
440 GBP2023-06-30
Retained earnings (accumulated losses)
-375,036 GBP2024-02-29
0 GBP2023-06-30
Equity
-374,276 GBP2024-02-29
440 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-02-29
02022-07-01 ~ 2023-06-30
Other Debtors
Current
2,295 GBP2024-02-29
440 GBP2023-06-30
Trade Creditors/Trade Payables
Current
411,165 GBP2024-02-29
0 GBP2023-06-30
Other Creditors
Current
35,517 GBP2024-02-29
0 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
760,000 shares2024-02-29
Par Value of Share
Class 1 ordinary share
0.001 GBP2023-07-01 ~ 2024-02-29
Nominal value of allotted share capital
Class 1 ordinary share
760 GBP2023-07-01 ~ 2024-02-29
440 GBP2022-07-01 ~ 2023-06-30

  • PROTHEA TECHNOLOGIES LIMITED
    Info
    Registered number SC701542
    City Point, 3rd Floor, 65 Haymarket Terrace, Edinburgh EH12 5HD
    Private Limited Company incorporated on 2021-06-14 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.