PRIOR SCIENTIFIC INSTRUMENTS LIMITED

PRIOR SCIENTIFIC INSTRUMENTS LIMITED is an active private limited company, incorporated on 4 February 1946. The nature of the business is Manufacture of medical and dental instruments and supplies. The company's registered office is on Wilbraham Road, Cambridge. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. PRIOR SCIENTIFIC INSTRUMENTS LIMITED has no previous names. The company has six mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	UNITS 3/4 FIELDING IND EST
Address Line 2	WILBRAHAM ROAD, FULBOURN
Post Town	CAMBRIDGE
County	CAMBRIDGESHIRE
Postcode	CB21 5ET

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	09/06/2024
Last Made Up Date	26/05/2023

Return

Next Due Date	23/06/2017
Last Made Up Date	26/05/2016

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	1
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

32500 - Manufacture of medical and dental instruments and supplies

Company Name History

From incorporation onwards:

PRIOR SCIENTIFIC INSTRUMENTS LIMITED

Directors

(The company's officers)

MR FINTAN FITZGERALD FIELDING

(~52 year old Irish national)

COLLEGE BARN TEMPLE GUITING, CHELTENHAM, GLOUCESTERSHIRE, GL54 5RS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/12/2001

MR JAMES FINBAR LOCKYER FIELDING

(~53 year old British national)

STAPLEY COTTAGE MAIN STREET, NORTHIAM, EAST SUSSEX, TN31 6LP

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/12/2001

MR MYLES JOHN O'LEARY FIELDING

(~55 year old Irish national)

CHESTNUTS PADDOCKS MAIN STREET, BECKLEY, RYE, EAST SUSSEX, TN31 6RS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/01/1996

MR THOMAS FREDA

(~63 year old American national)

34 ARNOLD ROAD, HINGHAM, MA 02043

Current Director
Gives occupation as PRESIDENT OF PRIOR SCIENTIFIC
Usually resident in UNITED STATES

Appointed on 27/05/2007

MR STUART JARVIS

(~57 year old British national)

UNITS 3/4 FIELDING IND EST, WILBRAHAM ROAD, FULBOURN, CAMBRIDGE, CAMBRIDGESHIRE, CB21 5ET

Current Director
Gives occupation as R&D ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 01/08/2012

MR HENGZHI LU

(~38 year old Chinese national)

UNITS 3/4 FIELDING IND EST, WILBRAHAM ROAD, FULBOURN, CAMBRIDGE, CAMBRIDGESHIRE, CB21 5ET

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 14/01/2023

MR SIMON JOHN SMITH

(~56 year old British national)

UNITS 3/4 FIELDING IND EST, WILBRAHAM ROAD, FULBOURN, CAMBRIDGE, CAMBRIDGESHIRE, CB21 5ET

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 01/04/2011

SIMON JOHN SMITH

(British national)

EASTCOTE CHURCH STREET, GREAT MAPLESTEAD, HALSTEAD, ESSEX, CO9 2RG

Current Secretary

Appointed on 01/01/2009

Shareholders

(Persons of Significant Control)

Mr Fintan Fitzgerald Fielding

(~52 year old Irish national)

Units 3/4 Fielding Ind Est, Wilbraham Road, Fulbourn, Cambridge, Cambridgeshire, CB21 5ET

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Myles John O'Leary Fielding

(~55 year old Irish national)

Units 3/4 Fielding Ind Est, Wilbraham Road, Fulbourn, Cambridge, Cambridgeshire, CB21 5ET

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr James Fielding

(~53 year old British national)

Units 3/4 Fielding Ind Est, Wilbraham Road, Fulbourn, Cambridge, Cambridgeshire, CB21 5ET

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ILLANN LIMITED

MR FINTAN FITZGERALD FIELDING

JAMES SWIFT & SON LIMITED

MR MYLES JOHN O'LEARY FIELDING
MR SIMON JOHN SMITH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)