Active
Company Information for PROTEOME SCIENCES PLC
COVEHAM HOUSE, DOWNSIDE BRIDGE ROAD, COBHAM, SURREY, KT11 3EP,
|
Company Registration Number
02879724
Public Limited Company
Active |
Company Name | |
---|---|
PROTEOME SCIENCES PLC | |
Legal Registered Office | |
COVEHAM HOUSE DOWNSIDE BRIDGE ROAD COBHAM SURREY KT11 3EP Other companies in KT11 | |
Company Number | 02879724 | |
---|---|---|
Company ID Number | 02879724 | |
Date formed | 1993-12-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/06/2024 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB754528414 |
Last Datalog update: | 2023-11-06 11:04:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PROTEOME SCIENCES, INC. | 7702 FM 1960 RD E STE 202 HUMBLE TX 77346 | Forfeited | Company formed on the 1984-04-06 |
Officer | Role | Date Appointed |
---|---|---|
VICTORIA JOANNA BIRSE |
||
RICHARD PAUL DENNIS |
||
MARTIN HENRY DIGGLE |
||
JEREMY RUPERT MICHAEL HAIGH |
||
ROGER STEVEN MCDOWELL |
||
URSULA MARY NEY |
||
CHRISTOPHER DONOVAN JAMES PEARCE |
||
IAN HUGO PIKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEOFFREY JOHN ELLIS |
Director | ||
GEOFFREY JOHN ELLIS |
Company Secretary | ||
WILLIAM DAWSON |
Director | ||
JAMES LEONARD MALTHOUSE |
Director | ||
JAMES LEONARD MALTHOUSE |
Company Secretary | ||
RALPH STEPHEN HARRIS |
Director | ||
ANTHONY IAN WALKER |
Director | ||
ALF ERIK ANTON LINDBERG |
Director | ||
PETER KARL SCHULZ KNAPPE |
Director | ||
ALFRED JAMES GREEN |
Director | ||
SANDRA CORNELIA STEINER MUELLER |
Director | ||
WOLFGANG MARTIN HERBERT HELMUT SCHULLER |
Director | ||
GUNTER HERBERT SCHMIDT |
Director | ||
ANTHONY IAN WALKER |
Director | ||
KEITH MANSFORD |
Director | ||
MICHAEL GRYLLS |
Director | ||
JOHN QUINCY ADAMS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PHENOMICS LIMITED | Director | 2017-08-01 | CURRENT | 1998-01-02 | Active | |
ELECTROPHORETICS LIMITED | Director | 2017-08-01 | CURRENT | 1992-12-24 | Active | |
HARGREAVES SERVICES PLC | Director | 2018-05-11 | CURRENT | 2003-11-04 | Active | |
AUGEAN LIMITED | Director | 2017-10-16 | CURRENT | 2004-08-06 | Active | |
TRIBAL GROUP PLC | Director | 2015-11-17 | CURRENT | 2000-12-15 | Active | |
BRAND ARCHITEKTS GROUP PLC | Director | 2012-03-01 | CURRENT | 1986-01-07 | Active | |
AVINGTRANS PLC | Director | 2008-02-22 | CURRENT | 1985-12-04 | Active | |
CELEBRUS TECHNOLOGIES PLC | Director | 2008-01-17 | CURRENT | 1985-03-06 | Active | |
DISPERSE LIMITED | Director | 2007-08-31 | CURRENT | 1995-04-28 | Active - Proposal to Strike off | |
DOVEHOCO 201 LIMITED | Director | 2007-08-23 | CURRENT | 2007-08-09 | Active - Proposal to Strike off | |
FINEGUARD LIMITED | Director | 2002-03-05 | CURRENT | 2002-03-05 | Dissolved 2017-06-27 | |
CORSAIR TECHINVEST LIMITED | Director | 2000-04-04 | CURRENT | 2000-04-04 | Dissolved 2017-03-16 | |
THE VOCAL BOOTH LIMITED | Director | 2012-03-29 | CURRENT | 2012-03-29 | Dissolved 2013-11-05 | |
TRIPLEX CAPITAL LIMITED | Director | 2008-05-19 | CURRENT | 2008-05-19 | Active | |
PEMBRIDGE ESTATES (WEYBRIDGE) LIMITED | Director | 2001-02-20 | CURRENT | 2001-02-20 | Active | |
PEMBRIDGE ESTATES (ADDLESTONE) LIMITED | Director | 2000-02-25 | CURRENT | 2000-02-25 | Active | |
PEMBRIDGE ESTATES (WEST BYFLEET) LIMITED | Director | 1999-06-16 | CURRENT | 1999-06-16 | Active | |
PEMBRIDGE ESTATES LIMITED | Director | 1999-02-09 | CURRENT | 1999-02-09 | Active | |
PHENOMICS LIMITED | Director | 1998-03-27 | CURRENT | 1998-01-02 | Active | |
ELECTROPHORETICS LIMITED | Director | 1993-12-13 | CURRENT | 1992-12-24 | Active | |
CF PARTNERS LIMITED | Director | 1991-07-11 | CURRENT | 1991-07-05 | Active - Proposal to Strike off | |
EPILEPSY SOCIETY | Director | 2015-12-02 | CURRENT | 1951-03-15 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
DIRECTOR APPOINTED ABDELGHANI BEN MOUSSA OMARI | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/22 FROM 5 Dashwood Lang Road Bourne Business Park Addlestone KT15 2HJ United Kingdom | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
CH01 | Director's details changed for Dr Ursula Mary Ney on 2021-05-18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR VICTORIA JOANNA BIRSE on 2021-05-18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
RES11 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/21 FROM Hamilton House Mabledon Place London WC1H 9BB United Kingdom | |
AD03 | Registers moved to registered inspection location of Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL | |
AD02 | Register inspection address changed to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
CH01 | Director's details changed for Martin Henry Diggle on 2020-10-28 | |
CH01 | Director's details changed for Martin Henry Diggle on 2018-10-01 | |
CH01 | Director's details changed for Dr Mariola Gabriela Soehngen on 2020-09-15 | |
AP01 | DIRECTOR APPOINTED DR MARIOLA GABRIELA SOEHNGEN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
RES11 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY RUPERT MICHAEL HAIGH | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 13/06/18 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED RICHARD PAUL DENNIS | |
LATEST SOC | 31/10/17 STATEMENT OF CAPITAL;GBP 2951820.56 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | |
LATEST SOC | 07/09/17 STATEMENT OF CAPITAL;GBP 2951820.56 | |
SH01 | 07/09/17 STATEMENT OF CAPITAL GBP 2951820.56 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY JOHN ELLIS | |
CH01 | Director's details changed for Jeremy Rupert Michael Haigh on 2017-06-12 | |
AP03 | Appointment of Victoria Joanna Birse as company secretary on 2017-08-01 | |
TM02 | Termination of appointment of Geoffrey John Ellis on 2017-08-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAWSON | |
AP01 | DIRECTOR APPOINTED DR URSULA MARY NEY | |
PSC08 | Notification of a person with significant control statement | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/17 FROM Coveham House Downside Bridge Road Cobham Surrey KT11 3EP | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 2946487.23 | |
SH01 | 10/04/17 STATEMENT OF CAPITAL GBP 2946487.23 | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 2943248.32 | |
SH01 | 16/12/16 STATEMENT OF CAPITAL GBP 2943248.32 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 04/11/16 STATEMENT OF CAPITAL GBP 2736600.78 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
SH01 | 05/10/16 STATEMENT OF CAPITAL GBP 2280667.32 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED JEREMY RUPERT MICHAEL HAIGH | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 2279667.32 | |
AR01 | 31/10/15 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 2279667.32 | |
SH01 | 19/06/15 STATEMENT OF CAPITAL GBP 2279667.32 | |
MISC | STATEMENT OF CIRCUMSTANCES - CEASING TO HOLD OFFICE AS AUDITOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MALTHOUSE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES MALTHOUSE | |
AP03 | SECRETARY APPOINTED GEOFFREY JOHN ELLIS | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 2141056.2 | |
AR01 | 31/10/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MARTIN HENRY DIGGLE | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY JOHN ELLIS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR ROGER STEVEN MCDOWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALPH HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WALKER | |
SH01 | 25/02/14 STATEMENT OF CAPITAL GBP 2141056.2 | |
AR01 | 31/10/13 NO MEMBER LIST | |
SH01 | 06/08/13 STATEMENT OF CAPITAL GBP 1962484.77 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/10/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY IAN WALKER / 31/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH STEPHEN HARRIS / 31/10/2012 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
SH01 | 16/04/12 STATEMENT OF CAPITAL GBP 1924984.77 | |
SH01 | 26/01/12 STATEMENT OF CAPITAL GBP 1924484.77 | |
SH01 | 12/01/12 STATEMENT OF CAPITAL GBP 19233484.77 | |
AR01 | 31/10/11 NO MEMBER LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALF LINDBERG | |
AP01 | DIRECTOR APPOINTED MR ANTHONY IAN WALKER | |
AR01 | 31/10/10 BULK LIST | |
AP01 | DIRECTOR APPOINTED MR IAN HUGO PIKE | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 30/06/2010 | |
SH01 | 29/06/10 STATEMENT OF CAPITAL GBP 1671724.08 | |
SH01 | 30/06/10 STATEMENT OF CAPITAL GBP 1921724.08 | |
SH01 | 18/06/10 STATEMENT OF CAPITAL GBP 1568535.71 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SCHULZ KNAPPE | |
AR01 | 31/10/09 BULK LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALF LINDBERG / 01/09/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER SCHULZ KNAPPE / 01/09/2008 | |
88(2) | AD 02/10/08 GBP SI 80000@0.01=800 GBP IC 1327235.24/1328035.24 | |
88(2) | AD 09/04/08 GBP SI 1258124@0.01=12581.24 GBP IC 1314654/1327235.24 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 28/07/2008 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363s | RETURN MADE UP TO 31/10/07; BULK LIST AVAILABLE SEPARATELY | |
288b | DIRECTOR RESIGNED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MISC | ML28 TO REMOVE 882 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
OC | REMOVAL OF 882-CAP NOT ADJUSTED | |
363s | RETURN MADE UP TO 31/10/06; BULK LIST AVAILABLE SEPARATELY | |
288a | NEW DIRECTOR APPOINTED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | £ NC 3700000/4200000 27/0 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 31/10/05; BULK LIST AVAILABLE SEPARATELY | |
288b | DIRECTOR RESIGNED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/10/04; BULK LIST AVAILABLE SEPARATELY | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES04 | £ NC 3200000/3700000 21/1 | |
123 | NC INC ALREADY ADJUSTED 21/11/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/10/03; BULK LIST AVAILABLE SEPARATELY | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER STOCK | Outstanding | CHRISTOPHER PEARCE | |
CHARGE OVER INTELLECTUAL PROPERTY | Outstanding | CHRISTOPHER PEARCE | |
RENT DEPOSIT DEED | Outstanding | BONNY LIMITED |
PROTEOME SCIENCES PLC owns 2 domain names.
proteome.co.uk proteomesciences.co.uk
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PROTEOME SCIENCES PLC are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
30012090 | Extracts of glands or other organs or of their secretions, of animals, for organo-therapeutic uses | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
London Stock Exchange Listing | AIM |
Ticker Name | PRM |
Listed Since | 03-Oct-95 |
Market Sector | Pharmaceuticals & Biotechnology |
Market Sub Sector | Biotechnology |
Market Capitalisation | £78.9514M |
Shares Issues | 214,105,620.00 |
Share Type | ORD GBP0.01 |
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. |