CompaniesInTheUK

PROTEOME SCIENCES PLC

Company number 02879724 ·

Active

223 filings

Date Filing
1 Jun 2026 Resolutions · 1 page View document
27 May 2026 Group of companies' accounts made up to 2025-12-31 · 85 pages View document
14 May 2026 Termination of appointment of Roger Steven Mcdowell as a director on 2026-05-14 · 1 page View document
17 Feb 2026 RP01SH01 View document
29 Jan 2026 Statement of capital following an allotment of shares on 2026-01-28 · 3 pages View document
31 Oct 2025 Confirmation statement made on 2025-10-31 with no updates · 3 pages View document
23 May 2025 Resolutions · 1 page View document
21 May 2025 Group of companies' accounts made up to 2024-12-31 · 84 pages View document
3 Feb 2025 Termination of appointment of Mariola Gabriela Soehngen as a director on 2025-01-31 · 1 page View document
3 Feb 2025 Termination of appointment of Abdelghani Ben Moussa Omari as a director on 2025-01-31 · 1 page View document
4 Nov 2024 Confirmation statement made on 2024-10-31 with no updates · 3 pages View document
4 Nov 2024 Director's details changed for Mr Roger Steven Mcdowell on 2024-10-31 · 2 pages View document
4 Nov 2024 Director's details changed for Mr Christopher Donovan James Pearce on 2024-10-31 · 2 pages View document
23 May 2024 Resolutions View document
23 May 2024 Group of companies' accounts made up to 2023-12-31 · 88 pages View document
23 May 2024 Resolutions · 2 pages View document
23 May 2024 Resolutions View document
3 Nov 2023 Confirmation statement made on 2023-10-31 with no updates · 3 pages View document
1 Jun 2023 Group of companies' accounts made up to 2022-12-31 · 90 pages View document
27 May 2023 Resolutions View document
27 May 2023 Resolutions · 2 pages View document
27 May 2023 Resolutions View document
31 Oct 2022 Confirmation statement made on 2022-10-31 with no updates · 3 pages View document
1 Nov 2021 Confirmation statement made on 2021-10-31 with no updates · 3 pages View document
28 Jul 2021 Director's details changed for Dr Ursula Mary Ney on 2021-05-18 · 2 pages View document
28 Jul 2021 Director's details changed for Dr Mariola Gabriela Soehngen on 2021-05-18 · 2 pages View document
28 Jul 2021 Secretary's details changed for Victoria Joanna Birse on 2021-05-18 · 1 page View document
7 Jul 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 View document
6 Jul 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
2 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR JEREMY HAIGH View document
31 Oct 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES View document
4 Jun 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
17 May 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
31 Oct 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES View document
13 Jun 2018 STATEMENT OF COMPANY'S OBJECTS View document
13 Jun 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
4 Jun 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
27 Apr 2018 DIRECTOR APPOINTED RICHARD PAUL DENNIS View document
31 Oct 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES View document
7 Sep 2017 07/09/17 STATEMENT OF CAPITAL GBP 2951820.56 View document
1 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ELLIS View document
11 Aug 2017 APPOINTMENT TERMINATED, SECRETARY GEOFFREY ELLIS View document
11 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAWSON View document
11 Aug 2017 DIRECTOR APPOINTED DR URSULA MARY NEY View document
11 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY RUPERT MICHAEL HAIGH / 12/06/2017 View document
11 Aug 2017 SECRETARY APPOINTED VICTORIA JOANNA BIRSE View document
24 Jul 2017 NOTIFICATION OF PSC STATEMENT ON 26/06/2017 View document
12 Jun 2017 REGISTERED OFFICE CHANGED ON 12/06/2017 FROM COVEHAM HOUSE DOWNSIDE BRIDGE ROAD COBHAM SURREY KT11 3EP View document
5 Jun 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
9 May 2017 ARTICLES OF ASSOCIATION View document
9 May 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 May 2017 10/04/17 STATEMENT OF CAPITAL GBP 2946487.23 View document
19 Dec 2016 16/12/16 STATEMENT OF CAPITAL GBP 2943248.32 View document
17 Dec 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
4 Nov 2016 04/11/16 STATEMENT OF CAPITAL GBP 2736600.78 View document
1 Nov 2016 05/10/16 STATEMENT OF CAPITAL GBP 2280667.32 View document
1 Nov 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View document
5 Jul 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
26 Jun 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
13 Jun 2016 DIRECTOR APPOINTED JEREMY RUPERT MICHAEL HAIGH View document
2 Nov 2015 31/10/15 NO MEMBER LIST View document
31 Jul 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
27 Jul 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
1 Jul 2015 19/06/15 STATEMENT OF CAPITAL GBP 2279667.32 View document
15 Dec 2014 STATEMENT OF CIRCUMSTANCES - CEASING TO HOLD OFFICE AS AUDITOR View document
2 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES MALTHOUSE View document
28 Nov 2014 APPOINTMENT TERMINATED, SECRETARY JAMES MALTHOUSE View document
28 Nov 2014 SECRETARY APPOINTED GEOFFREY JOHN ELLIS View document
25 Nov 2014 AUDITOR'S RESIGNATION View document
6 Nov 2014 31/10/14 NO MEMBER LIST View document
6 Nov 2014 DIRECTOR APPOINTED MARTIN HENRY DIGGLE View document
10 Oct 2014 DIRECTOR APPOINTED MR GEOFFREY JOHN ELLIS View document
14 Jul 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
3 Jul 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
2 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR RALPH HARRIS View document
2 Jul 2014 DIRECTOR APPOINTED MR ROGER STEVEN MCDOWELL View document
4 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR ANTHONY WALKER View document
3 Mar 2014 25/02/14 STATEMENT OF CAPITAL GBP 2141056.2 View document
7 Nov 2013 31/10/13 NO MEMBER LIST View document
20 Aug 2013 06/08/13 STATEMENT OF CAPITAL GBP 1962484.77 View document
10 Jul 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
12 Jun 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
5 Nov 2012 31/10/12 NO MEMBER LIST View document
2 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY IAN WALKER / 31/10/2012 View document
1 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / RALPH STEPHEN HARRIS / 31/10/2012 View document
11 Jul 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
13 Jun 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
2 May 2012 16/04/12 STATEMENT OF CAPITAL GBP 1924984.77 View document
6 Feb 2012 26/01/12 STATEMENT OF CAPITAL GBP 1924484.77 View document
24 Jan 2012 12/01/12 STATEMENT OF CAPITAL GBP 19233484.77 View document
9 Nov 2011 31/10/11 NO MEMBER LIST View document
12 Jul 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
13 Jun 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
10 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR ALF LINDBERG · 1 page View document
5 Jan 2011 DIRECTOR APPOINTED MR ANTHONY IAN WALKER View document
21 Dec 2010 31/10/10 BULK LIST View document
5 Oct 2010 DIRECTOR APPOINTED MR IAN HUGO PIKE View document
14 Jul 2010 29/06/10 STATEMENT OF CAPITAL GBP 1671724.08 View document
14 Jul 2010 NC INC ALREADY ADJUSTED 30/06/2010 View document
8 Jul 2010 30/06/10 STATEMENT OF CAPITAL GBP 1921724.08 View document
5 Jul 2010 18/06/10 STATEMENT OF CAPITAL GBP 1568535.71 View document
30 Jun 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
4 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR PETER SCHULZ KNAPPE View document
4 Dec 2009 31/10/09 BULK LIST View document
17 Jul 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
26 Jun 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
30 Dec 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS View document
24 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALF LINDBERG / 01/09/2008 View document
24 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER SCHULZ KNAPPE / 01/09/2008 View document
13 Aug 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
4 Aug 2008 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
11 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
11 Jul 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
26 Nov 2007 RETURN MADE UP TO 31/10/07; BULK LIST AVAILABLE SEPARATELY View document
4 Oct 2007 DIRECTOR RESIGNED View document
6 Aug 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
30 Jul 2007 ML28 TO REMOVE 882 View document
15 Jul 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
7 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jun 2007 REMOVAL OF 882-CAP NOT ADJUSTED View document
11 Dec 2006 RETURN MADE UP TO 31/10/06; BULK LIST AVAILABLE SEPARATELY View document
24 Nov 2006 NEW DIRECTOR APPOINTED View document
18 Aug 2006 £ NC 3700000/4200000 27/0 View document
12 Jul 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
10 Nov 2005 RETURN MADE UP TO 31/10/05; BULK LIST AVAILABLE SEPARATELY View document
11 Oct 2005 DIRECTOR RESIGNED View document
13 Jul 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
29 Jun 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
17 Nov 2004 RETURN MADE UP TO 31/10/04; BULK LIST AVAILABLE SEPARATELY View document
12 Oct 2004 NEW DIRECTOR APPOINTED View document
12 Oct 2004 DIRECTOR RESIGNED View document
16 Aug 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 Jul 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
24 Jun 2004 DIRECTOR'S PARTICULARS CHANGED View document
22 Dec 2003 £ NC 3200000/3700000 21/1 View document
22 Dec 2003 NC INC ALREADY ADJUSTED 21/11/03 View document
22 Dec 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
22 Dec 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
28 Nov 2003 DIRECTOR RESIGNED View document
24 Nov 2003 RETURN MADE UP TO 31/10/03; BULK LIST AVAILABLE SEPARATELY View document
11 Aug 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Aug 2003 DIRECTOR'S PARTICULARS CHANGED View document
11 Jul 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
21 May 2003 NEW DIRECTOR APPOINTED View document
19 Mar 2003 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
14 Nov 2002 RETURN MADE UP TO 31/10/02; BULK LIST AVAILABLE SEPARATELY View document
10 Oct 2002 DIRECTOR RESIGNED View document
17 Aug 2002 NEW DIRECTOR APPOINTED View document
7 Aug 2002 AUDITOR'S RESIGNATION View document
30 Jul 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
30 Jul 2002 NEW DIRECTOR APPOINTED View document
23 Jul 2002 SHARES AGREEMENT OTC View document
2 Jul 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
20 Nov 2001 RETURN MADE UP TO 31/10/01; BULK LIST AVAILABLE SEPARATELY View document
17 Jul 2001 SHARE OPTION SCHEME 12/07/01 View document
2 Jul 2001 NEW DIRECTOR APPOINTED View document
27 Jun 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
6 Jun 2001 FULL GROUP ACCOUNTS MADE UP TO 31/12/00 View document
21 May 2001 NEW DIRECTOR APPOINTED View document
23 Nov 2000 RETURN MADE UP TO 31/10/00; BULK LIST AVAILABLE SEPARATELY View document
16 Nov 2000 DIRECTOR RESIGNED View document
11 Jul 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/07/00 View document
20 Jun 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
5 May 2000 NC INC ALREADY ADJUSTED 20/04/00 View document
5 May 2000 £ NC 3000000/3200000 20/04/00 View document
29 Mar 2000 PROSPECTUS View document
23 Nov 1999 RETURN MADE UP TO 31/10/99; BULK LIST AVAILABLE SEPARATELY View document
21 Oct 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/06/99 View document
21 Oct 1999 DISAPPLICATION OF PRE-EMPTION RIGHTS 03/06/99 View document
15 Jun 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
3 Feb 1999 DIRECTOR RESIGNED View document
1 Dec 1998 RETURN MADE UP TO 31/10/98; BULK LIST AVAILABLE SEPARATELY View document
3 Aug 1998 NEW DIRECTOR APPOINTED View document
12 Jun 1998 COMPANY NAME CHANGED ELECTROPHORETICS INTERNATIONAL P UBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 15/06/98 View document
24 May 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View document
18 Nov 1997 RETURN MADE UP TO 31/10/97; BULK LIST AVAILABLE SEPARATELY View document
18 Jul 1997 £ IC 1340114/777470 02/07/97 £ SR 562644@1=562644 View document
5 Jun 1997 NEW DIRECTOR APPOINTED View document
5 Jun 1997 DIRECTOR RESIGNED View document
7 May 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View document
14 Apr 1997 £ NC 2700000/2810020 11/03/97 View document
14 Apr 1997 £ NC 2810020/3000000 11/03/97 View document
14 Apr 1997 NC INC ALREADY ADJUSTED 11/03/97 View document
14 Apr 1997 RE SHARES 11/03/97 View document
17 Feb 1997 PROSPECTUS View document
19 Nov 1996 RETURN MADE UP TO 31/10/96; BULK LIST AVAILABLE SEPARATELY View document
6 Sep 1996 SHARE TRANSFERE SYSTEM 21/08/96 View document
29 Mar 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View document
12 Feb 1996 REGISTERED OFFICE CHANGED ON 12/02/96 FROM: TRAFALGAR HOUSE, 11-12 WATERLOO PLACE, 29 CHARLES II STREET, LONDON SW1 View document
9 Feb 1996 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jan 1996 £ IC 2101423/1215245 28/12/95 £ SR 886178@1=886178 View document
15 Nov 1995 RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS View document
12 Oct 1995 ALTER MEM AND ARTS 25/09/95 View document
12 Oct 1995 £ IC 2496254/2095373 27/09/95 £ SR 400881@1=400881 View document
12 Oct 1995 REDEMPTION OF SHARES 25/09/95 View document
11 Oct 1995 ACCOUNTING REF. DATE EXT FROM 07/11 TO 31/12 View document
15 Mar 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
7 Mar 1995 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
27 Jan 1995 SHARES SUB-DIVIDED 09/01/95 View document
16 Jan 1995 S-DIV 09/01/95 View document
15 Jan 1995 FULL ACCOUNTS MADE UP TO 07/11/94 View document
4 Jan 1995 £ IC 50000/2 06/12/94 £ SR 49998@1=49998 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 192 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
20 Dec 1994 ALTER MEM AND ARTS 08/12/94 View document
19 Dec 1994 NEW DIRECTOR APPOINTED View document
19 Dec 1994 NEW DIRECTOR APPOINTED View document
5 Dec 1994 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 07/11 View document
29 Nov 1994 RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS View document
29 Nov 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
31 Oct 1994 NEW DIRECTOR APPOINTED View document
20 Oct 1994 RE DESIGNATION 12/10/94 View document
13 Oct 1994 COMPANY NAME CHANGED TIMEDBID PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 13/10/94 View document
4 Aug 1994 £ NC 100000/2700000 03/08/94 View document
4 Aug 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Aug 1994 SHARES 03/08/94 View document
4 Aug 1994 APPLICATION COMMENCE BUSINESS View document
4 Aug 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Aug 1994 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
4 Aug 1994 REGISTERED OFFICE CHANGED ON 04/08/94 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU View document
27 Jun 1994 REGISTERED OFFICE CHANGED ON 27/06/94 FROM: 2 BACHES STREET, LONDON, N1 6UB View document
10 Dec 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Dec 1993 CERTIFICATE OF INCORPORATION View document