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PROTEOME SCIENCES PLC - Coveham House, Downside Bridge Road, Cobham, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02879724
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Coveham House
- Downside Bridge Road
- Cobham
- Surrey
- KT11 3EP
- United Kingdom Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP, United Kingdom UK
Management
- Geschäftsführung
- 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
- Prokuristen
- BIRSE, Victoria Joanna
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 10.12.1993
- Alter der Firma 1993-12-10 30 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Anteilseigner
- 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%)
Landes-Besonderheiten
- Firmenname (in Englisch)
- Proteome Sciences PLC
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ELECTROPHORETICS INTERNATIONAL PUBLIC LIMITED COMPANY
- Rechtsträger-Kennung (LEI)
- 213800Q62ICXANKU2986
- UID/USt-ID-Nummer
- GB754528414
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-10-31
- Jahresmeldung
- Fälligkeit: 2024-11-14
- Letzte Einreichung: 2023-10-31
✓
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PROTEOME SCIENCES PLC Firmenbeschreibung
- PROTEOME SCIENCES PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 02879724. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.12.1993 registriert. PROTEOME SCIENCES PLC hat Ihre Tätigkeit zuvor unter dem Namen ELECTROPHORETICS INTERNATIONAL PUBLIC LIMITED COMPANY ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 8 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.10.2012.Die Firma kann schriftlich über Coveham House erreicht werden.
Jetzt sichern PROTEOME SCIENCES PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Proteome Sciences Plc - Coveham House, Downside Bridge Road, Cobham, Surrey, Grossbritannien
- 1993-12-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02879724#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02879724#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
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keyboard_arrow_down 2023
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resolution (2023-05-27) - RESOLUTIONS
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keyboard_arrow_right 2022
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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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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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appoint-person-secretary-company-with-name-date (2014-11-28) - AP03
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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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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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Alle in den Warenkorb
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
Alle in den Warenkorb
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-07-12) - AA
-
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
Alle in den Warenkorb
keyboard_arrow_right 2005
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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
-
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
Alle in den Warenkorb
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 (2004-11-11) - 88(2)R
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legacy (2004-11-17) - 363s
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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
Alle in den Warenkorb
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-07-11) - AA
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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
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legacy (2003-08-11) - 288c
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legacy (2003-11-28) - 288b
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resolution (2003-12-22) - RESOLUTIONS
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legacy (2003-11-24) - 363s
Alle in den Warenkorb
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
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legacy (2002-08-17) - 288a
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legacy (2002-10-10) - 288b
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resolution (2002-07-30) - RESOLUTIONS
Alle in den Warenkorb
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
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-03-29) - PROSP
-
legacy (2000-05-05) - 123
-
resolution (2000-05-05) - RESOLUTIONS
-
legacy (2000-05-12) - 88(2)R
-
accounts-with-accounts-type-full-group (2000-06-20) - AA
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resolution (2000-07-11) - RESOLUTIONS
-
legacy (2000-11-16) - 288b
-
legacy (2000-11-23) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-02-03) - 288b
-
accounts-with-accounts-type-full (1999-06-15) - AA
-
resolution (1999-10-21) - RESOLUTIONS
-
legacy (1999-11-23) - 363s
-
legacy (1999-11-04) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-12-01) - 363s
-
legacy (1998-08-03) - 288a
-
certificate-change-of-name-company (1998-06-12) - CERTNM
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accounts-with-accounts-type-full-group (1998-05-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
-
resolution (1997-04-14) - RESOLUTIONS
-
legacy (1997-02-17) - PROSP
-
legacy (1997-04-14) - 123
-
legacy (1997-04-14) - 88(2)R
-
legacy (1997-05-07) - 88(2)R
-
legacy (1997-06-05) - 288b
-
legacy (1997-06-05) - 288a
-
legacy (1997-07-13) - 88(2)R
-
legacy (1997-07-18) - 122
-
legacy (1997-11-18) - 363s
-
accounts-with-accounts-type-full-group (1997-05-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-01-08) - 88(2)R
-
legacy (1996-01-08) - 122
-
legacy (1996-02-09) - 395
-
legacy (1996-02-12) - 287
-
legacy (1996-04-24) - 88(2)R
-
resolution (1996-09-06) - RESOLUTIONS
-
legacy (1996-09-19) - 88(2)R
-
accounts-with-accounts-type-full-group (1996-03-29) - AA
-
legacy (1996-10-11) - 88(2)R
-
legacy (1996-10-28) - 88(2)R
-
legacy (1996-11-19) - 363s
-
legacy (1996-11-20) - 88(2)R
-
legacy (1996-12-30) - 88(2)R
-
legacy (1996-09-26) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-03-28) - 88(2)P
-
memorandum-articles (1995-03-15) - MEM/ARTS
-
legacy (1995-03-07) - 353a
-
resolution (1995-01-27) - RESOLUTIONS
-
legacy (1995-01-16) - 122
-
accounts-with-accounts-type-full (1995-01-15) - AA
-
legacy (1995-01-04) - 122
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-01-19) - 88(2)P
-
legacy (1995-04-09) - 88(3)
-
legacy (1995-04-09) - 88(2)O
-
legacy (1995-04-11) - 88(2)O
-
legacy (1995-08-31) - 88(2)R
-
legacy (1995-10-06) - 88(2)R
-
legacy (1995-10-11) - 225(1)
-
legacy (1995-10-12) - 122
-
resolution (1995-10-12) - RESOLUTIONS
-
legacy (1995-10-20) - 88(2)R
-
legacy (1995-11-15) - 363s
-
legacy (1995-04-11) - 88(3)
Alle in den Warenkorb
keyboard_arrow_right 1994
-
resolution (1994-08-04) - RESOLUTIONS
-
legacy (1994-08-04) - 123
-
legacy (1994-08-04) - 288
-
legacy (1994-06-27) - 287
-
certificate-authorisation-to-commence-business-borrow (1994-08-04) - CERT8
-
application-to-commence-business (1994-08-04) - 117
-
legacy (1994-08-04) - 287
-
resolution (1994-10-20) - RESOLUTIONS
-
certificate-change-of-name-company (1994-10-13) - CERTNM
-
legacy (1994-10-31) - 288
-
legacy (1994-11-29) - 363s
-
legacy (1994-12-05) - 225(1)
-
legacy (1994-12-19) - 288
-
resolution (1994-12-20) - RESOLUTIONS
-
legacy (1994-08-04) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1993
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incorporation-company (1993-12-10) - NEWINC
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miscellaneous (1993-12-10) - MISC
