PROTEOME SCIENCES PLC
COBHAM ELECTROPHORETICS INTERNATIONAL PUBLIC LIMITED COMPANY

Hellopages » Surrey » Elmbridge » KT11 3EP

Company number 02879724
Status Active
Incorporation Date 10 December 1993
Company Type Public Limited Company
Address COVEHAM HOUSE, DOWNSIDE BRIDGE ROAD, COBHAM, SURREY, KT11 3EP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and eighteen events have happened. The last three records are Statement of capital following an allotment of shares on 16 December 2016 GBP 2,943,248.32 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 4 November 2016 GBP 2,736,600.78 . The most likely internet sites of PROTEOME SCIENCES PLC are www.proteomesciences.co.uk, and www.proteome-sciences.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve 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.Proteome Sciences Plc is a Public Limited Company. The company registration number is 02879724. Proteome Sciences Plc has been working since 10 December 1993. The present status of the company is Active. The registered address of Proteome Sciences Plc is Coveham House Downside Bridge Road Cobham Surrey Kt11 3ep. . ELLIS, Geoffrey John is a Secretary of the company. DAWSON, William, Dr is a Director of the company. DIGGLE, Martin Henry is a Director of the company. ELLIS, Geoffrey John is a Director of the company. HAIGH, Jeremy Rupert Michael is a Director of the company. MCDOWELL, Roger Steven is a Director of the company. PEARCE, Christopher Donovan James is a Director of the company. PIKE, Ian Hugo, Dr is a Director of the company. Secretary MALTHOUSE, James Leonard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADAMS, John Quincy has been resigned. Director GREEN, Alfred James has been resigned. Director GRYLLS, Michael, Sir has been resigned. Director HARRIS, Ralph Stephen has been resigned. Director LINDBERG, Alf Erik Anton, Proffesor has been resigned. Director MALTHOUSE, James Leonard has been resigned. Director MANSFORD, Keith, Doctor has been resigned. Director SCHMIDT, Gunter Herbert, Dr has been resigned. Director SCHULLER, Wolfgang Martin Herbert Helmut, Dr has been resigned. Director SCHULZ KNAPPE, Peter Karl, Dr has been resigned. Director STEINER MUELLER, Sandra Cornelia has been resigned. Director WALKER, Anthony Ian, Dr has been resigned. Director WALKER, Anthony Ian, Dr has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ELLIS, Geoffrey John
Appointed Date: 27 November 2014
Director
DAWSON, William, Dr
Appointed Date: 29 May 1997
87 years old
Director
DIGGLE, Martin Henry
Appointed Date: 16 October 2014
63 years old
Director
ELLIS, Geoffrey John
Appointed Date: 01 October 2014
65 years old
Director
HAIGH, Jeremy Rupert Michael
Appointed Date: 01 June 2016
64 years old
Director
MCDOWELL, Roger Steven
Appointed Date: 01 July 2014
70 years old
Director
PEARCE, Christopher Donovan James
Appointed Date: 13 July 1994
72 years old
Director
PIKE, Ian Hugo, Dr
Appointed Date: 30 September 2010
61 years old

Resigned Directors

Secretary
MALTHOUSE, James Leonard
Resigned: 27 November 2014
Appointed Date: 13 July 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 July 1994
Appointed Date: 10 December 1993
Director
ADAMS, John Quincy
Resigned: 29 May 1997
Appointed Date: 13 December 1994
89 years old
Director
GREEN, Alfred James
Resigned: 02 October 2007
Appointed Date: 22 July 2002
78 years old
Director
GRYLLS, Michael, Sir
Resigned: 15 January 1999
Appointed Date: 13 October 1994
91 years old
Director
HARRIS, Ralph Stephen
Resigned: 01 July 2014
Appointed Date: 13 December 1994
83 years old
Director
LINDBERG, Alf Erik Anton, Proffesor
Resigned: 10 January 2011
Appointed Date: 01 October 2004
86 years old
Director
MALTHOUSE, James Leonard
Resigned: 01 December 2014
Appointed Date: 13 July 1994
78 years old
Director
MANSFORD, Keith, Doctor
Resigned: 05 July 2000
Appointed Date: 17 July 1998
93 years old
Director
SCHMIDT, Gunter Herbert, Dr
Resigned: 21 November 2003
Appointed Date: 26 June 2001
74 years old
Director
SCHULLER, Wolfgang Martin Herbert Helmut, Dr
Resigned: 30 September 2004
Appointed Date: 22 July 2002
72 years old
Director
SCHULZ KNAPPE, Peter Karl, Dr
Resigned: 31 December 2009
Appointed Date: 05 September 2006
63 years old
Director
STEINER MUELLER, Sandra Cornelia
Resigned: 30 September 2005
Appointed Date: 13 May 2003
66 years old
Director
WALKER, Anthony Ian, Dr
Resigned: 03 March 2014
Appointed Date: 22 December 2010
65 years old
Director
WALKER, Anthony Ian, Dr
Resigned: 04 October 2002
Appointed Date: 14 May 2001
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 July 1994
Appointed Date: 10 December 1993
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 13 July 1994
Appointed Date: 10 December 1993

PROTEOME SCIENCES PLC Events

19 Dec 2016
Statement of capital following an allotment of shares on 16 December 2016
  • GBP 2,943,248.32
17 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Nov 2016
Statement of capital following an allotment of shares on 4 November 2016
  • GBP 2,736,600.78
01 Nov 2016
Confirmation statement made on 31 October 2016 with updates
01 Nov 2016
Statement of capital following an allotment of shares on 5 October 2016
  • GBP 2,280,667.32
...
... and 208 more events
04 Aug 1994
Certificate of authorisation to commence business and borrow
04 Aug 1994
Application to commence business
27 Jun 1994
Registered office changed on 27/06/94 from: 2 baches street, london, N1 6UB
10 Dec 1993
Certificate of incorporation
10 Dec 1993
Incorporation

PROTEOME SCIENCES PLC Charges

24 June 2008
Charge over stock
Delivered: 11 July 2008
Status: Outstanding
Persons entitled: Christopher Pearce
Description: Floating charge over all stock in trade work in progress or…
25 June 2007
Charge over intellectual property
Delivered: 7 July 2007
Status: Outstanding
Persons entitled: Christopher Pearce
Description: All right title and interest in the intellecutal property…
2 February 1996
Rent deposit deed
Delivered: 9 February 1996
Status: Outstanding
Persons entitled: Bonny Limited
Description: Deposit account at barclays bank PLC bedford square…

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