PROTEOME SCIENCES PLC
PROTEOME SCIENCES PLC is an active public limited company, incorporated on 10 December 1993. The nature of the business is Activities of head offices. The company's registered office is on Bridge Road, Cobham. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Group. PROTEOME SCIENCES PLC has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
| Company Number | 02879724 |
|---|---|
| Company Category | Public Limited Company |
| Company Status | Active |
| Incorporation Date | 10/12/1993 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | COVEHAM HOUSE |
|---|---|
| Address Line 2 | DOWNSIDE BRIDGE ROAD |
| Post Town | COBHAM |
| County | SURREY |
| Country | UNITED KINGDOM |
| Postcode | KT11 3EP |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/06/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 14/11/2024 |
|---|---|
| Last Made Up Date | 31/10/2023 |
Return
| Next Due Date | 28/11/2016 |
|---|---|
| Last Made Up Date | 31/10/2015 |
Mortgages
| Number of Mortgage Charges | 3 |
|---|---|
| Number of Outstanding Charges | 3 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
PROTEOME SCIENCES PLC
Directors
(The company's officers)
RICHARD PAUL DENNIS
(~65 year old British national)
COVEHAM HOUSE DOWNSIDE BRIDGE ROAD, COBHAM, SURREY, KT11 3EP, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF COMMERCIAL OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 24/04/2018
MR MARTIN HENRY DIGGLE
(~62 year old British national)
COVEHAM HOUSE DOWNSIDE BRIDGE ROAD, COBHAM, SURREY, KT11 3EP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR/INVESTMENT MANAGER
- Usually resident in SOUTH AFRICA
Appointed on 16/10/2014
MR ROGER STEVEN MCDOWELL
(~69 year old British national)
CARNWORTH LODGE 295 ASHLEY ROAD, HALE, ALTRINCHAM, CHESHIRE, WA14 3NH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/07/2014
DR URSULA MARY NEY
(~72 year old British national)
COVEHAM HOUSE DOWNSIDE BRIDGE ROAD, COBHAM, SURREY, KT11 3EP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/08/2017
ABDELGHANI BEN MOUSSA OMARI
(~47 year old German national)
COVEHAM HOUSE DOWNSIDE BRIDGE ROAD, COBHAM, SURREY, KT11 3EP, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in GERMANY
Appointed on 01/09/2022
MR CHRISTOPHER DONOVAN JAMES PEARCE
(~71 year old British national)
PEMBRIDGE HOUSE, PACHESHAM PARK, LEATHERHEAD, SURREY, KT22 0DJ
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/07/1994
DR IAN HUGO PIKE
(~60 year old English national)
COVEHAM HOUSE DOWNSIDE BRIDGE ROAD, COBHAM, SURREY, KT11 3EP, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/09/2010
DR MARIOLA GABRIELA SOEHNGEN
(~62 year old German national)
COVEHAM HOUSE DOWNSIDE BRIDGE ROAD, COBHAM, SURREY, KT11 3EP, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in GERMANY
Appointed on 15/09/2020
VICTORIA JOANNA BIRSE
COVEHAM HOUSE DOWNSIDE BRIDGE ROAD, COBHAM, SURREY, KT11 3EP, UNITED KINGDOM
- Current Secretary
Appointed on 01/08/2017
Connections
(Shared officers)
- MR ROGER STEVEN MCDOWELL
AVINGTRANS PLC
- MR ROGER STEVEN MCDOWELL
- MR ROGER STEVEN MCDOWELL
- MR ROGER STEVEN MCDOWELL
- MR RICHARD PAUL DENNIS
- MR CHRISTOPHER DONOVAN JAMES PEARCE
- DR IAN HUGO PIKE
HARGREAVES SERVICES PLC
- MR ROGER STEVEN MCDOWELL
- DR IAN HUGO PIKE
KIDSCAN LTD.
- MR RICHARD PAUL DENNIS
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)
More Companies in KT11 3EP
Other companies with registered offices in KT11 3EP:
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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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