PROTEOME SCIENCES PLC
Active - Accounts Filed
General Information
NAME
PROTEOME SCIENCES PLC
COMPANY NUMBER
02879724
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/12/1993
(31years old)
WEBSITE
www.proteome.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/10/1994
15/06/1998
ELECTROPHORETICS INTERNATIONAL PUBLIC LIMITED COMPANY
View all previous names
SURREY
KT11 3EP
Telephone: 02036377516
TPS: No
Coveham House
Downside Bridge Road
COBHAM
KT11 3EP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROTEOME SCIENCES PLC | Active - Accounts Filed | View Report |
| ELECTROPHORETICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 28/05/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PROTEOME SCIENCES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROTEOME SCIENCES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROTEOME SCIENCES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/07/1994 - Present (30 years and 5 months) Born in Mar 1953 (age: 71) |
Active | Director |
Current: 8 Past: 14 |
View Report |
|
30/09/2010 - Present (14 years and 2 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
01/07/2014 - Present (10 years and 5 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 6 Past: 40 |
View Report |
|
16/10/2014 - Present (10 years and 2 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/08/2017 - Present (7 years and 4 months) Born in Jan 1952 (age: 72) |
Active | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROTEOME SCIENCES PLC | Active - Accounts Filed | View Report |
| ELECTROPHORETICS LIMITED | Active - Accounts Filed | View Report |
| PHENOMICS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 28/05/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
| 06/06/2023 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Board Member Abdelghani Ben Moussa Omari (929965646) Appointed |
| 30/05/2022 | New Accounts filed |
| 30/05/2022 | New Confirmation Statement filed |
| 20/05/2021 | New Accounts filed |
| 20/05/2021 | Change in Reg. Office |
| 06/11/2020 | New Confirmation Statement filed |
| 23/09/2020 | New Board Member Mariola Gabriela Soehngen (927442118) Appointed |
| 02/07/2020 | New Accounts filed |
| 06/01/2020 | Jeremy Rupert Michael Haigh (920900437) has left the board |
| 05/11/2019 | New Confirmation Statement filed |
| 21/05/2019 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 17/05/2018 | New Accounts filed |
| 01/05/2018 | New Board Member Richard Paul Dennis (924578530) Appointed |
| 03/11/2017 | New Confirmation Statement filed |
| 07/09/2017 | Geoffrey John Ellis (913539629) has left the board |
| 15/08/2017 | Geoffrey John Ellis (919303899) has left the board |
| 15/08/2017 | William Dawson (904852989) has left the board |
| 15/08/2017 | New Company Secretary Victoria Joanna Birse (923671069) Appointed |
| 15/08/2017 | New Board Member Ursula Mary Ney (920703673) Appointed |
| 14/06/2017 | Change in Reg. Office |
| 09/06/2017 | New Accounts filed |
| 06/11/2016 | New Confirmation Statement filed |
| 30/06/2016 | New Accounts filed |
| 15/06/2016 | New Board Member Jeremy Rupert Michael Haigh (920900437) Appointed |
| 06/11/2015 | New Confirmation Statement filed |
| 04/08/2015 | New Accounts filed |
| 04/12/2014 | James Leonard Malthouse (903725496) has left the board |
| 02/12/2014 | New Company Secretary Geoffrey John Ellis (919303899) Appointed |
| 11/11/2014 | New Confirmation Statement filed |
| 10/11/2014 | New Board Member Martin Henry Diggle (919240896) Appointed |
| 14/10/2014 | New Board Member Geoffrey John Ellis (913539629) Appointed |
| 08/07/2014 | New Accounts filed |
| 04/07/2014 | Ralph Stephen Harris (900313160) has left the board |
| 04/07/2014 | New Board Member Roger Steven McDowell (903299846) Appointed |
| 06/03/2014 | Anthony Ian Walker (904749476) has left the board |
| 12/11/2013 | New Confirmation Statement filed |
| 18/06/2013 | New Accounts filed |
| 09/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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