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Home > England & Wales Companies > PROMEGA UK LIMITED
Company Information for

PROMEGA UK LIMITED

2 BENHAM ROAD, CHILWORTH, SOUTHAMPTON, HAMPSHIRE, SO16 7QJ,
Company Registration Number
02423510
Private Limited Company
Active

Company Overview

About Promega Uk Ltd
PROMEGA UK LIMITED was founded on 1989-09-18 and has its registered office in Southampton. The organisation's status is listed as "Active". Promega Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PROMEGA UK LIMITED
 
Legal Registered Office
2 BENHAM ROAD
CHILWORTH
SOUTHAMPTON
HAMPSHIRE
SO16 7QJ
Other companies in SO16
 
Filing Information
Company Number 02423510
Company ID Number 02423510
Date formed 1989-09-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts FULL
Last Datalog update: 2023-11-06 10:05:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROMEGA UK LIMITED
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Company Officers of PROMEGA UK LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH JANE BELL
 Company Secretary 2007-09-24
WILLIAM ALDERMAN LINTON
 Director 1991-06-18
DEREK MCCALL
 Director 2001-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN ROGER FOWMES
 Company Secretary 2002-04-02 2007-09-07
ROY STANSFIELD
 Company Secretary 1993-04-14 2002-03-28
JAMES GERARD HEFFERNAN
 Director 1991-06-18 2000-01-21
JAMES GERARD HEFFERNAN
 Company Secretary 1991-06-18 1993-04-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-04FULL ACCOUNTS MADE UP TO 31/03/23
2023-06-20CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2022-08-31FULL ACCOUNTS MADE UP TO 31/03/22
2022-08-31AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-08-31AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2021-09-21AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2020-07-24AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2019-09-26CH01Director's details changed for Mr Derek Mccall on 2019-09-24
2019-09-26CH03SECRETARY'S DETAILS CHNAGED FOR MISS DEBORAH JANE BELL on 2019-09-24
2019-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/19 FROM Delta House Enterprise Road Southampton Science Park Southampton Hampshire SO16 7NS
2019-08-05AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2018-08-17AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2017-07-25AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2016-07-14AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-21AR0118/06/16 ANNUAL RETURN FULL LIST
2015-07-07AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-30AR0118/06/15 ANNUAL RETURN FULL LIST
2014-10-27AUDAUDITOR'S RESIGNATION
2014-06-26AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-20AR0118/06/14 ANNUAL RETURN FULL LIST
2013-07-18AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-18AR0118/06/13 ANNUAL RETURN FULL LIST
2012-06-21AR0118/06/12 ANNUAL RETURN FULL LIST
2012-06-15AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-06-24AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-20AR0118/06/11 ANNUAL RETURN FULL LIST
2010-08-16AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-25AR0118/06/10 ANNUAL RETURN FULL LIST
2010-06-25CH01Director's details changed for Mr William Alderman Linton on 2010-06-18
2010-03-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2010-03-30RES01ALTERATION TO MEMORANDUM AND ARTICLES 01/03/2010
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK MCCALL / 07/10/2009
2009-10-08CH03SECRETARY'S CHANGE OF PARTICULARS / DEBORAH JANE BELL / 07/10/2009
2009-07-27AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-24363aRETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2008-09-23AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-06-30363aRETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2007-10-22288aNEW SECRETARY APPOINTED
2007-10-22288bSECRETARY RESIGNED
2007-07-24363sRETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS
2007-07-24AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-07-24363(287)REGISTERED OFFICE CHANGED ON 24/07/07
2006-08-03AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-07-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-07-10363sRETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2005-06-28363sRETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2005-06-28AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-06-28363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-07-01363sRETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2004-06-23AAFULL ACCOUNTS MADE UP TO 31/03/04
2003-07-21AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-07-01363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-01363sRETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2002-08-12363(288)SECRETARY'S PARTICULARS CHANGED
2002-08-12363sRETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2002-08-07AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-04-22288aNEW SECRETARY APPOINTED
2002-04-12288bSECRETARY RESIGNED
2002-03-01AAFULL ACCOUNTS MADE UP TO 31/03/01
2002-01-30244DELIVERY EXT'D 3 MTH 31/03/01
2002-01-08288aNEW DIRECTOR APPOINTED
2001-06-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-06-19363sRETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
2000-10-11AUDAUDITOR'S RESIGNATION
2000-06-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-06-22363sRETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
2000-06-21AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-11288bDIRECTOR RESIGNED
1999-07-21363sRETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS
1999-07-06AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-12-29AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-07-26363sRETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS
1997-06-25363sRETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS
1997-05-02AAFULL ACCOUNTS MADE UP TO 31/03/97
1996-10-11CERTNMCOMPANY NAME CHANGED PROMEGA LIMITED CERTIFICATE ISSUED ON 11/10/96
1996-08-29AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-07-03363sRETURN MADE UP TO 18/06/96; NO CHANGE OF MEMBERS
1995-06-30363sRETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS
1995-05-17AAFULL ACCOUNTS MADE UP TO 31/03/95
1994-06-15363(287)REGISTERED OFFICE CHANGED ON 15/06/94
1994-06-15363sRETURN MADE UP TO 18/06/94; NO CHANGE OF MEMBERS
1994-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-06-10363sRETURN MADE UP TO 18/06/93; NO CHANGE OF MEMBERS
1993-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1989-09-18New incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PROMEGA UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROMEGA UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROMEGA UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Intangible Assets
Patents
We have not found any records of PROMEGA UK LIMITED registering or being granted any patents
Domain Names

PROMEGA UK LIMITED owns 1 domain names.

promega.co.uk  

Trademarks
We have not found any records of PROMEGA UK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PROMEGA UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Worcestershire County Council 2015-12-29 GBP £1,237 Materials Chemical & Apparatus
Worcestershire County Council 2015-11-24 GBP £1,237 Materials Chemical & Apparatus
Worcestershire County Council 2015-09-24 GBP £1,434 Materials Chemical & Apparatus
Worcestershire County Council 2015-08-24 GBP £1,237 Materials Chemical & Apparatus
Worcestershire County Council 2015-07-27 GBP £1,237 Materials Chemical & Apparatus
Worcestershire County Council 2015-05-18 GBP £1,237 Materials Chemical & Apparatus
Worcestershire County Council 2015-03-30 GBP £1,237 Materials Chemical & Apparatus
Worcestershire County Council 2015-03-23 GBP £1,031 Materials Chemical & Apparatus
Worcestershire County Council 2015-01-22 GBP £1,186 Materials Chemical & Apparatus
Worcestershire County Council 2015-01-15 GBP £1,186 Materials Chemical & Apparatus
Worcestershire County Council 2015-01-15 GBP £1,185 Materials Chemical & Apparatus
Worcestershire County Council 2014-11-11 GBP £6,705 Materials Chemical & Apparatus
Worcestershire County Council 2013-11-05 GBP £668 Materials Chemical & Apparatus
Worcestershire County Council 2013-08-27 GBP £668 Materials Chemical & Apparatus
Worcestershire County Council 2013-04-09 GBP £1,964 Materials Chemical & Apparatus
Worcestershire County Council 2013-04-03 GBP £1,964 Materials Chemical & Apparatus
Worcestershire County Council 2013-04-03 GBP £1,134 Materials Chemical & Apparatus
Worcestershire County Council 2013-03-14 GBP £818 Materials Chemical & Apparatus
Worcestershire County Council 2013-03-07 GBP £1,316 Materials Chemical & Apparatus
Worcestershire County Council 2013-03-04 GBP £1,316 Materials Chemical & Apparatus
Worcestershire County Council 2013-02-25 GBP £992 Materials Chemical & Apparatus

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PROMEGA UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROMEGA UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROMEGA UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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