Exact UK legal entity

PROTHEA TECHNOLOGIES LIMITED

SC701542 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated14 June 2021
Accounts due30 November 2026
Confirmation due27 June 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

2 mapped fund associations

Edinburgh AI Accelerator · Old College Capital

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Confirmation Statement made up to 13 June 2026CS01 · Confirmation Statement
  2. Accounts made up to 28 February 2025AA · Accounts
  3. MiscellaneousRP01SH01 · Miscellaneous
  4. ResolutionRESOLUTIONS · Resolution
  5. CapitalSH01 · Capital
  6. Confirmation Statement made up to 13 June 2025CS01 · Confirmation Statement
  7. Accounts made up to 29 February 2024AA · Accounts
  8. IncorporationMA · Incorporation
  9. Confirmation Statement made up to 13 June 2024CS01 · Confirmation Statement
  10. ResolutionRESOLUTIONS · Resolution
  11. Officers — Dr Charles Stanwood CarignanAP01 · Officers
  12. Officers — Professor Kanwaldeep DhaliwalAP01 · Officers
  13. Officers — Dr Peter William StratfordAP01 · Officers
  14. CapitalRP04SH01 · Capital
  15. CapitalSH01 · Capital
  16. Officers — Dr Yiannakis Petrou YianniAP01 · Officers

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

0 active control records

  1. Mr Dominic Crispin Adam SimonNotified 1 October 2021 · ceased 27 October 2022Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
  2. Murray Donald Trustees LimitedNotified 14 June 2021 · ceased 1 October 2021Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent
Governance

8 active officers

  1. THORNTONS LAW LLPCorporate Secretary · appointed 14 June 2021
  2. Yoann Stephen Jean Edouard BONNAMOURDirector · appointed 28 March 2024
  3. Charles Stanwood, Dr CARIGNANDirector · appointed 28 March 2024
  4. Kanwaldeep, Professor DHALIWALDirector · appointed 28 March 2024
  5. Thomas Franz Josef, Dr RAUEISERDirector · appointed 28 March 2024
  6. Dominic Crispin Adam SIMONDirector · appointed 30 September 2021
  7. Peter William, Dr STRATFORDDirector · appointed 28 March 2024
  8. Yiannakis Petrou, Dr YIANNIDirector · appointed 28 March 2024

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 15 August 2026, imported 16 August 2026.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details