PROTEXEON LIMITED

Company summary

Company number: 04025849
Status: DISSOLVED
Incorporated / age: 3 July 200017 years
Registered office: Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 07:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ
Nature of business
Other research and experimental development on natural sciences and engineering
Previous company names
CASTLEGATE 159 LIMITED

Officer details

Show 22 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HULBERT, Timothy Martin ACTIVE	Director	22 Dec 2014		England	September 1970	Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ
LENEY, David ACTIVE	Director	11 Jan 2017		England	February 1967	Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ
LLOYD, Caroline Mary RESIGNED	Secretary	03 Oct 2005	04 Jun 2008			The Little House, Knightons Lane, Dunsfold, Godalming, Surrey, GU8 4NU
STANLEY, John David RESIGNED	Secretary	04 Jun 2008	24 Jun 2009			1743, Creek View Drive, Fogelsville, Pennsylvania, PA 18051, U.S.A.
TILLY, David William RESIGNED	Secretary	03 Jul 2000	19 Feb 2001			44 Castle Gate, Nottingham, NG1 7BJ
CASTLEGATE SECRETARIES LIMITED RESIGNED	Secretary	19 Feb 2001	03 Oct 2005			44, Castle Gate, Nottingham, Nottinghamshire, NG1 7BJ
BLATHERWICK, Iain Peter RESIGNED	Director	03 Jul 2000	19 Feb 2001		June 1967	The Old Dairy 67 North Road, West Bridgford, Nottingham, Nottinghamshire, NG2 7NG
FRANKS, Nicholas Peter, Professor RESIGNED	Director	19 Feb 2001	03 Oct 2005	England	October 1949	30 Horsell Road, Highbury, London, N5 1XP
GARRAWAY, Richard, Dr RESIGNED	Director	01 Sep 2003	05 Jan 2005		February 1966	26 Eustace Road, London, Greater London, SW6 1JD
GINSBERG, William RESIGNED	Director	19 Feb 2001	03 Oct 2005		March 1944	876 Park Avenue, New York, Ny 10021, U S A
JONES II, Willard RESIGNED	Director	21 Apr 2009	31 Mar 2015	Usa	February 1953	Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ
KLEYN, Dominique Elizabeth RESIGNED	Director	19 Feb 2001	14 Apr 2003		December 1960	18 Kirkside Road, London, SE3 7SQ
KNIGHT, Christopher John RESIGNED	Director	15 Apr 2003	03 Oct 2005	England	June 1946	26 Highbury Place, London, N5 1QP
LLOYD, Caroline Mary RESIGNED	Director	21 Apr 2009	08 Dec 2014	United Kingdom	October 1961	Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ
LLOYD, Caroline Mary RESIGNED	Director	03 Oct 2005	04 Jun 2008	England	October 1961	The Little House, Knightons Lane, Dunsfold, Godalming, Surrey, GU8 4NU
MACLEOD CLARKE, Tim RESIGNED	Director	04 Jun 2001	31 Dec 2003		July 1941	Suetts Farm, Suetts Lane, Bishops Waltham, Southampton, SO32 1DW
MAZE, Mervin, Prof RESIGNED	Director	19 Feb 2001	03 Oct 2005		July 1947	26 Felden Street, London, SW6 5AF
NELIGAN, Patrick Moore RESIGNED	Director	12 Jul 2011	11 Jan 2017	Spain	June 1963	Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ
SAATKAMP, Friedrich Wilhelm RESIGNED	Director	03 Oct 2005	12 Jul 2011	Spain	April 1962	Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ
SARROCA IBANEZ, Jorge RESIGNED	Director	03 Oct 2005	21 Apr 2009		March 1959	Passeig De Les Moreres, 20, St. Andreu De Llavaneres, 08392, Spain
SHERIDAN, Diane Lorraine RESIGNED	Director	14 Apr 2010	11 Dec 2012	Usa	June 1950	Hersham Place Technology Park, European Law Group, Air Products Plc Molesey Road, Walton-On-Thames, Surrey, KT12 4RZ
SMITH, Colin David RESIGNED	Director	04 Nov 2003	21 Apr 2009	England	February 1955	Ellens, The Street Long Sutton, Hook, Hampshire, RG29 1SR
STANLEY, John David RESIGNED	Director	04 Jun 2008	24 Jun 2009		November 1958	1743, Creek View Drive, Fogelsville, Pennsylvania, PA 18051, U.S.A.
TUFNELL, John Francis, Mr. RESIGNED	Director	24 Jun 2009	14 Apr 2010	United Kingdom	April 1950	Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ

HULBERT, Timothy Martin ACTIVE
Role: Director
Appointed on: 22 Dec 2014
Country of Residence: England
Date of birth: September 1970
Address: Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ

LENEY, David ACTIVE
Role: Director
Appointed on: 11 Jan 2017
Country of Residence: England
Date of birth: February 1967
Address: Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ

Filing history

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Charges

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