MYPROTEUS LIMITED
MYPROTEUS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07304983, and its current status with Companies House is active. The company was incorporated on 6 July 2010 and lists its registered address as CAMBRIDGE, United Kingdom. 1 shareholder is on record for MYPROTEUS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
1
One shareholder is currently on record for MYPROTEUS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MYPROTEUS HOLDINGS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MYPROTEUS HOLDINGS LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for MYPROTEUS LIMITED are current appointments, filed with Companies House. Kevin Cummings (appointed 2010-07-06), John Roberts (appointed 2010-07-06), Ian Martin (appointed 2010-07-06) and Lorraine Nichols (appointed 2022-04-25) all serve as Director. The remaining 1 record shown (Craig MacKay) is a former appointment that has since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MYPROTEUS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MYPROTEUS LIMITED sits 1 level below its ultimate parent, MYPROTEUS HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above MYPROTEUS LIMITED is MYPROTEUS HOLDINGS LIMITED, holding 100% as filed in MYPROTEUS LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
MYPROTEUS HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns MYPROTEUS LIMITED?
One shareholder is currently on record for MYPROTEUS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MYPROTEUS HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is MYPROTEUS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MYPROTEUS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does MYPROTEUS LIMITED have on record?
1 shareholder is shown on record for MYPROTEUS LIMITED.
What is MYPROTEUS LIMITED's company registration number?
MYPROTEUS LIMITED's registration number is 07304983, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MYPROTEUS LIMITED still an active company?
MYPROTEUS LIMITED's status on Companies House is listed as active.
When was MYPROTEUS LIMITED incorporated?
MYPROTEUS LIMITED was incorporated on 6 July 2010, according to Companies House.
What is MYPROTEUS LIMITED's registered address?
The registered address on file for MYPROTEUS LIMITED is CAMBRIDGE, United Kingdom.
What legal structure is MYPROTEUS LIMITED registered as?
MYPROTEUS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MYPROTEUS LIMITED?
Four of the 5 officer records shown for MYPROTEUS LIMITED are current appointments, filed with Companies House. Kevin Cummings (appointed 2010-07-06), John Roberts (appointed 2010-07-06), Ian Martin (appointed 2010-07-06) and Lorraine Nichols (appointed 2022-04-25) all serve as Director. The remaining 1 record shown (Craig MacKay) is a former appointment that has since been resigned. Management authority at MYPROTEUS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MYPROTEUS LIMITED have a parent company or subsidiaries?
MYPROTEUS LIMITED sits 1 level below its ultimate parent, MYPROTEUS HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to MYPROTEUS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MYPROTEUS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MYPROTEUS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MYPROTEUS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.