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PROTEOME SCIENCES PLC - Coveham House, Downside Bridge Road, Cobham, Surrey, United Kingdom
Company Information
- Company registration number
- 02879724
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Coveham House
- Downside Bridge Road
- Cobham
- Surrey
- KT11 3EP
- United Kingdom Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP, United Kingdom UK
Management
- Managing Directors
- DENNIS, Richard Paul
- DIGGLE, Martin Henry
- MCDOWELL, Roger Steven
- NEY, Ursula Mary, Dr
- PEARCE, Christopher Donovan James
- PIKE, Ian Hugo, Dr
- SOEHNGEN, Mariola Gabriela, Dr
- OMARI, Abdelghani Ben Moussa
- Company secretaries
- BIRSE, Victoria Joanna
Company Details
- Type of Business
- plc
- Incorporated
- 1993-12-10
- Age Of Company 1993-12-10 30 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- DR M. SOEHNGEN (0.05%)
- BRITISH & AMERICAN INVESTMENT TRUST PLC (-%) United Kingdom,London,NW10 0BH,null,null,1 Chesham Street,Wessex House
- MR CHRISTOPHER PEARCE (12.53%)
- HELIUM SPECIAL SITUATIONS FUND LIMITED (2.71%)
- VULPES LIFE SCIENCES FUND (22.30%)
- MR RICHARD DENNIS (0.21%)
- MR ROGER MCDOWELL (1.15%)
- DR IAN HUGO PIKE (0.05%)
Jurisdiction Particularities
- Company Name (english)
- Proteome Sciences PLC
- Additional Status Details
- Active
- Previous Names
- ELECTROPHORETICS INTERNATIONAL PUBLIC LIMITED COMPANY
- Legal Entity Identifier (LEI)
- 213800Q62ICXANKU2986
- VAT Number
- GB754528414
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-10-31
- Annual Return
- Due Date: 2024-11-14
- Last Date: 2023-10-31
✓
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PROTEOME SCIENCES PLC Company Description
- PROTEOME SCIENCES PLC is a plc registered in United Kingdom with the Company reg no 02879724. Its current trading status is "live". It was registered 1993-12-10. It was previously called ELECTROPHORETICS INTERNATIONAL PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "70100". It has 8 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-31.It can be contacted at Coveham House .
Get PROTEOME SCIENCES PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Proteome Sciences Plc - Coveham House, Downside Bridge Road, Cobham, Surrey, United Kingdom
- 1993-12-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02879724#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02879724#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02879724#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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resolution (2023-05-27) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-06-10) - AA
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keyboard_arrow_right 2021
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resolution (2021-05-21) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-18) - AD01
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move-registers-to-sail-company-with-new-address (2021-05-10) - AD03
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change-sail-address-company-with-new-address (2021-05-10) - AD02
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change-person-director-company-with-change-date (2021-07-28) - CH01
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change-person-secretary-company-with-change-date (2021-07-28) - CH03
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accounts-with-accounts-type-group (2021-05-24) - AA
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confirmation-statement-with-no-updates (2021-11-01) - CS01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-02) - TM01
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accounts-with-accounts-type-group (2020-07-07) - AA
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resolution (2020-07-06) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-09-21) - AP01
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change-person-director-company-with-change-date (2020-09-22) - CH01
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change-person-director-company-with-change-date (2020-10-29) - CH01
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change-person-director-company-with-change-date (2020-11-02) - CH01
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confirmation-statement-with-no-updates (2020-11-02) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-31) - CS01
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accounts-with-accounts-type-group (2019-06-04) - AA
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resolution (2019-05-17) - RESOLUTIONS
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-27) - AP01
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accounts-with-accounts-type-group (2018-06-04) - AA
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resolution (2018-06-13) - RESOLUTIONS
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statement-of-companys-objects (2018-06-13) - CC04
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confirmation-statement-with-no-updates (2018-10-31) - CS01
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-05-08) - SH01
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resolution (2017-05-09) - RESOLUTIONS
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memorandum-articles (2017-05-09) - MA
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accounts-with-accounts-type-group (2017-06-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-12) - AD01
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notification-of-a-person-with-significant-control-statement (2017-07-24) - PSC08
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termination-secretary-company-with-name-termination-date (2017-08-11) - TM02
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change-person-director-company-with-change-date (2017-08-11) - CH01
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appoint-person-director-company-with-name-date (2017-08-11) - AP01
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termination-director-company-with-name-termination-date (2017-08-11) - TM01
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termination-director-company-with-name-termination-date (2017-09-01) - TM01
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capital-allotment-shares (2017-09-07) - SH01
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confirmation-statement-with-updates (2017-10-31) - CS01
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appoint-person-secretary-company-with-name-date (2017-08-11) - AP03
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keyboard_arrow_right 2016
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resolution (2016-07-05) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-06-13) - AP01
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accounts-with-accounts-type-group (2016-06-26) - AA
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confirmation-statement-with-updates (2016-11-01) - CS01
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capital-allotment-shares (2016-11-04) - SH01
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capital-allotment-shares (2016-11-01) - SH01
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resolution (2016-12-17) - RESOLUTIONS
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capital-allotment-shares (2016-12-19) - SH01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-11-02) - AR01
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accounts-with-accounts-type-group (2015-07-31) - AA
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resolution (2015-07-27) - RESOLUTIONS
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capital-allotment-shares (2015-07-01) - SH01
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-03-03) - SH01
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termination-director-company-with-name (2014-03-04) - TM01
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termination-director-company-with-name (2014-07-02) - TM01
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appoint-person-director-company-with-name (2014-07-02) - AP01
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accounts-with-accounts-type-group (2014-07-03) - AA
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resolution (2014-07-14) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-10-10) - AP01
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annual-return-company-with-made-up-date-no-member-list (2014-11-06) - AR01
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auditors-resignation-company (2014-11-25) - AUD
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appoint-person-secretary-company-with-name-date (2014-11-28) - AP03
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termination-secretary-company-with-name-termination-date (2014-11-28) - TM02
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termination-director-company-with-name-termination-date (2014-12-02) - TM01
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miscellaneous (2014-12-15) - MISC
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appoint-person-director-company-with-name-date (2014-11-06) - AP01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-11-07) - AR01
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capital-allotment-shares (2013-08-20) - SH01
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resolution (2013-07-10) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-06-12) - AA
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keyboard_arrow_right 2012
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capital-allotment-shares (2012-01-24) - SH01
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capital-allotment-shares (2012-05-02) - SH01
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capital-allotment-shares (2012-02-06) - SH01
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accounts-with-accounts-type-group (2012-06-13) - AA
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change-person-director-company-with-change-date (2012-11-01) - CH01
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resolution (2012-07-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2012-11-05) - AR01
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change-person-director-company-with-change-date (2012-11-02) - CH01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-no-member-list (2011-11-09) - AR01
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resolution (2011-07-12) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-06-13) - AA
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termination-director-company-with-name (2011-01-10) - TM01
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appoint-person-director-company-with-name (2011-01-05) - AP01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-04) - TM01
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accounts-with-accounts-type-group (2010-06-30) - AA
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capital-allotment-shares (2010-07-05) - SH01
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capital-allotment-shares (2010-07-08) - SH01
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appoint-person-director-company-with-name (2010-10-05) - AP01
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resolution (2010-07-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-12-21) - AR01
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capital-allotment-shares (2010-07-14) - SH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-06-26) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2009-12-04) - AR01
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resolution (2009-07-17) - RESOLUTIONS
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keyboard_arrow_right 2008
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resolution (2008-08-04) - RESOLUTIONS
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legacy (2008-07-11) - 395
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resolution (2008-08-13) - RESOLUTIONS
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legacy (2008-11-05) - 88(2)
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accounts-with-accounts-type-group (2008-07-11) - AA
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legacy (2008-11-24) - 288c
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legacy (2008-12-30) - 363a
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legacy (2008-11-06) - 88(2)
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keyboard_arrow_right 2007
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legacy (2007-11-26) - 363s
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legacy (2007-10-04) - 288b
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resolution (2007-08-06) - RESOLUTIONS
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miscellaneous (2007-07-30) - MISC
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accounts-with-accounts-type-group (2007-07-15) - AA
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legacy (2007-07-07) - 395
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court-order (2007-06-21) - OC
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keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-07-12) - AA
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resolution (2006-08-18) - RESOLUTIONS
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legacy (2006-11-17) - 88(2)R
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legacy (2006-12-11) - 363s
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legacy (2006-11-24) - 288a
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keyboard_arrow_right 2005
-
legacy (2005-04-22) - 88(2)R
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legacy (2005-11-10) - 363s
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legacy (2005-10-11) - 288b
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resolution (2005-07-13) - RESOLUTIONS
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accounts-with-accounts-type-group (2005-06-29) - AA
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legacy (2005-06-16) - 88(2)R
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legacy (2005-05-12) - 88(2)R
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keyboard_arrow_right 2004
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resolution (2004-08-16) - RESOLUTIONS
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accounts-with-accounts-type-group (2004-07-09) - AA
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legacy (2004-10-12) - 288a
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legacy (2004-10-12) - 288b
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legacy (2004-06-18) - 88(2)R
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legacy (2004-11-11) - 88(2)R
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legacy (2004-11-17) - 363s
-
legacy (2004-01-08) - 88(2)R
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legacy (2004-10-22) - 88(2)R
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legacy (2004-06-24) - 288c
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keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-07-11) - AA
-
legacy (2003-12-22) - 123
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legacy (2003-03-19) - 353a
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legacy (2003-05-21) - 288a
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legacy (2003-07-11) - 88(2)R
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resolution (2003-08-11) - RESOLUTIONS
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legacy (2003-08-28) - 88(2)R
-
legacy (2003-08-11) - 288c
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legacy (2003-11-28) - 288b
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resolution (2003-12-22) - RESOLUTIONS
-
legacy (2003-11-24) - 363s
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keyboard_arrow_right 2002
-
statement-of-affairs (2002-07-23) - SA
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legacy (2002-06-25) - 88(2)R
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accounts-with-accounts-type-group (2002-07-02) - AA
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legacy (2002-07-23) - 88(2)R
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legacy (2002-07-30) - 288a
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legacy (2002-11-14) - 363s
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auditors-resignation-company (2002-08-07) - AUD
-
legacy (2002-08-17) - 288a
-
legacy (2002-10-10) - 288b
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resolution (2002-07-30) - RESOLUTIONS
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keyboard_arrow_right 2001
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resolution (2001-06-27) - RESOLUTIONS
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legacy (2001-05-21) - 288a
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accounts-with-accounts-type-full-group (2001-06-06) - AA
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resolution (2001-07-17) - RESOLUTIONS
-
legacy (2001-07-02) - 288a
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legacy (2001-11-20) - 363s
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keyboard_arrow_right 2000
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legacy (2000-03-29) - PROSP
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legacy (2000-05-05) - 123
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resolution (2000-05-05) - RESOLUTIONS
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legacy (2000-05-12) - 88(2)R
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accounts-with-accounts-type-full-group (2000-06-20) - AA
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resolution (2000-07-11) - RESOLUTIONS
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legacy (2000-11-16) - 288b
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legacy (2000-11-23) - 363s
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keyboard_arrow_right 1999
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legacy (1999-02-03) - 288b
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accounts-with-accounts-type-full (1999-06-15) - AA
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resolution (1999-10-21) - RESOLUTIONS
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legacy (1999-11-23) - 363s
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legacy (1999-11-04) - 88(2)R
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keyboard_arrow_right 1998
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legacy (1998-12-01) - 363s
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legacy (1998-08-03) - 288a
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certificate-change-of-name-company (1998-06-12) - CERTNM
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accounts-with-accounts-type-full-group (1998-05-24) - AA
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keyboard_arrow_right 1997
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resolution (1997-04-14) - RESOLUTIONS
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legacy (1997-02-17) - PROSP
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legacy (1997-04-14) - 123
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legacy (1997-04-14) - 88(2)R
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legacy (1997-05-07) - 88(2)R
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legacy (1997-06-05) - 288b
-
legacy (1997-06-05) - 288a
-
legacy (1997-07-13) - 88(2)R
-
legacy (1997-07-18) - 122
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legacy (1997-11-18) - 363s
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accounts-with-accounts-type-full-group (1997-05-07) - AA
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keyboard_arrow_right 1996
-
legacy (1996-01-08) - 88(2)R
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legacy (1996-01-08) - 122
-
legacy (1996-02-09) - 395
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legacy (1996-02-12) - 287
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legacy (1996-04-24) - 88(2)R
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resolution (1996-09-06) - RESOLUTIONS
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legacy (1996-09-19) - 88(2)R
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accounts-with-accounts-type-full-group (1996-03-29) - AA
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legacy (1996-10-11) - 88(2)R
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legacy (1996-10-28) - 88(2)R
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legacy (1996-11-19) - 363s
-
legacy (1996-11-20) - 88(2)R
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legacy (1996-12-30) - 88(2)R
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legacy (1996-09-26) - 88(2)R
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keyboard_arrow_right 1995
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legacy (1995-03-28) - 88(2)P
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memorandum-articles (1995-03-15) - MEM/ARTS
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legacy (1995-03-07) - 353a
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resolution (1995-01-27) - RESOLUTIONS
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legacy (1995-01-16) - 122
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accounts-with-accounts-type-full (1995-01-15) - AA
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legacy (1995-01-04) - 122
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-19) - 88(2)P
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legacy (1995-04-09) - 88(3)
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legacy (1995-04-09) - 88(2)O
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legacy (1995-04-11) - 88(2)O
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legacy (1995-08-31) - 88(2)R
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legacy (1995-10-06) - 88(2)R
-
legacy (1995-10-11) - 225(1)
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legacy (1995-10-12) - 122
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resolution (1995-10-12) - RESOLUTIONS
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legacy (1995-10-20) - 88(2)R
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legacy (1995-11-15) - 363s
-
legacy (1995-04-11) - 88(3)
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keyboard_arrow_right 1994
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resolution (1994-08-04) - RESOLUTIONS
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legacy (1994-08-04) - 123
-
legacy (1994-08-04) - 288
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legacy (1994-06-27) - 287
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certificate-authorisation-to-commence-business-borrow (1994-08-04) - CERT8
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application-to-commence-business (1994-08-04) - 117
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legacy (1994-08-04) - 287
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resolution (1994-10-20) - RESOLUTIONS
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certificate-change-of-name-company (1994-10-13) - CERTNM
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legacy (1994-10-31) - 288
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legacy (1994-11-29) - 363s
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legacy (1994-12-05) - 225(1)
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legacy (1994-12-19) - 288
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resolution (1994-12-20) - RESOLUTIONS
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legacy (1994-08-04) - 88(2)R
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keyboard_arrow_right 1993
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incorporation-company (1993-12-10) - NEWINC
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miscellaneous (1993-12-10) - MISC
