PHENOMICS LIMITED
COBHAM PROTEOME SCIENCES LIMITED

Hellopages » Surrey » Elmbridge » KT11 3EP

Company number 03487783
Status Active
Incorporation Date 2 January 1998
Company Type Private Limited Company
Address COVEHAM HOUSE, DOWNSIDE BRIDGE ROAD, COBHAM, SURREY, KT11 3EP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 2 . The most likely internet sites of PHENOMICS LIMITED are www.phenomics.co.uk, and www.phenomics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Leatherhead Rail Station is 4 miles; to Chessington North Rail Station is 5.4 miles; to Fulwell Rail Station is 7.7 miles; to Feltham Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phenomics Limited is a Private Limited Company. The company registration number is 03487783. Phenomics Limited has been working since 02 January 1998. The present status of the company is Active. The registered address of Phenomics Limited is Coveham House Downside Bridge Road Cobham Surrey Kt11 3ep. . ELLIS, Geoffrey John is a Secretary of the company. ELLIS, Geoffrey John is a Director of the company. PEARCE, Christopher Donovan James is a Director of the company. Secretary MALTHOUSE, James Leonard has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director MALTHOUSE, James Leonard has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ELLIS, Geoffrey John
Appointed Date: 27 November 2014
Director
ELLIS, Geoffrey John
Appointed Date: 27 November 2014
64 years old
Director
PEARCE, Christopher Donovan James
Appointed Date: 27 March 1998
72 years old

Resigned Directors

Secretary
MALTHOUSE, James Leonard
Resigned: 27 November 2014
Appointed Date: 27 March 1998
Nominee Secretary
SISEC LIMITED
Resigned: 28 March 1998
Appointed Date: 02 January 1998
Director
MALTHOUSE, James Leonard
Resigned: 27 November 2014
Appointed Date: 27 March 1998
78 years old
Nominee Director
LOVITING LIMITED
Resigned: 27 March 1998
Appointed Date: 02 January 1998
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 27 March 1998
Appointed Date: 02 January 1998

Persons With Significant Control

Proteome Sciences Plc
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

PHENOMICS LIMITED Events

01 Nov 2016
Confirmation statement made on 31 October 2016 with updates
01 Aug 2016
Accounts for a dormant company made up to 31 December 2015
04 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
26 Aug 2015
Accounts for a dormant company made up to 31 December 2014
05 Jan 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
...
... and 41 more events
31 Mar 1998
New secretary appointed;new director appointed
31 Mar 1998
Director resigned
31 Mar 1998
Director resigned
31 Mar 1998
Registered office changed on 31/03/98 from: 21 holborn viaduct london EC1A 2DY
02 Jan 1998
Incorporation

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