Electrophoretics Limited

Company Name	Electrophoretics Limited
Company Status	Active
Company Number	02776424
Category	Private Limited Company
Incorporation Date	24 December 1992(31 years, 4 months ago)
Previous Names	175th Shelf Investment Company Limited and Electrophoretics International Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Christopher Donovan James Pearce
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	13 December 1993(11 months, 3 weeks after company formation)
Appointment Duration	30 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pembridge House Pachesham Park Leatherhead Surrey KT22 0DJ

Secretary Name	Victoria Joanna Birse
Status	Current
Appointed	01 August 2017(24 years, 7 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Correspondence Address	Coveham House Downside Bridge Road Cobham Surrey KT11 3EP

Director Name	Dr Ian Hugo Pike
Date of Birth	February 1964 (Born 60 years ago)
Nationality	English
Status	Current
Appointed	31 December 2019(27 years after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coveham House Downside Bridge Road Cobham Surrey KT11 3EP

Director Name	Mr Richard Paul Dennis
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	20 October 2021(28 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Chief Commercial Officer
Country of Residence	United Kingdom
Correspondence Address	Coveham House Downside Bridge Road Cobham Surrey KT11 3EP

Director Name	Sir Michael Grylls
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1993(11 months, 3 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 15 January 1999)
Role	Company Director
Correspondence Address	Winterborne Zelston House Blandford Forum Dorset DT11 9EU

Director Name	Mr James Leonard Malthouse
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1993(11 months, 3 weeks after company formation)
Appointment Duration	20 years, 11 months (resigned 27 November 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	46 Bowerdean Street London SW6 3TW

Secretary Name	Mr James Leonard Malthouse
Nationality	British
Status	Resigned
Appointed	14 December 1993(11 months, 3 weeks after company formation)
Appointment Duration	20 years, 11 months (resigned 27 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Bowerdean Street London SW6 3TW

Director Name	John Quincy Adams
Date of Birth	November 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	25 May 1994(1 year, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 29 November 1994)
Role	Company Director
Country of Residence	United States
Correspondence Address	3409 Windsor Court Colleyville Texas 76034

Director Name	Ralph Stephen Harris
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1999(6 years, 1 month after company formation)
Appointment Duration	15 years, 5 months (resigned 01 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Proteome Sciences Plc Covenam House Downside Bridge Road Cobham Surrey KT11 3EP

Director Name	Mr Geoffrey John Ellis
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2014(21 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 01 August 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Warren Close Esher Surrey KT10 9RU

Secretary Name	Geoffrey John Ellis
Status	Resigned
Appointed	27 January 2014(21 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 01 August 2017)
Role	Company Director
Correspondence Address	1 Warren Close Esher Surrey KT10 9RU

Director Name	Jeremy Rupert Michael Haigh
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2017(24 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2019)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Hamilton House Mabledon Place London WC1H 9BB

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	24 December 1992(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	24 December 1992(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	24 December 1992(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Contact

Website	proteomics.com
Email address	[email protected]
Telephone	01932 865065
Telephone region	Weybridge

Location

Registered Address	Coveham House Downside Bridge Road Cobham Surrey KT11 3EP
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Cobham and Downside
Built Up Area	Cobham (Elmbridge)
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2 at £1	Proteome Sciences PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£1,453,414
Gross Profit	£848,865
Net Worth	-£59,719,737
Cash	£279,788
Current Liabilities	£63,026,597

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	31 October 2023 (6 months ago)
Next Return Due	14 November 2024 (6 months, 2 weeks from now)

Charges

22 December 2015	Delivered on: 23 December 2015 Persons entitled: De Lage Landen Leasing Limited Classification: A registered charge Outstanding

Filing History

3 November 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
6 June 2023	Accounts for a small company made up to 31 December 2022 (26 pages)
31 October 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
20 June 2022	Accounts for a small company made up to 31 December 2021 (26 pages)
26 May 2022	Registered office address changed from 5 Dashwood Lang Road Bourne Business Park Addlestone KT15 2HJ United Kingdom to Coveham House Downside Bridge Road Cobham Surrey KT11 3EP on 26 May 2022 (1 page)
26 May 2022	Change of details for Proteome Sciences Plc as a person with significant control on 26 May 2022 (2 pages)
1 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
26 October 2021	Appointment of Mr Richard Paul Dennis as a director on 20 October 2021 (2 pages)
28 July 2021	Secretary's details changed for Victoria Joanna Birse on 18 May 2021 (1 page)
21 July 2021	Full accounts made up to 31 December 2020 (26 pages)
18 May 2021	Registered office address changed from Hamilton House Mabledon Place London WC1H 9BB United Kingdom to 5 Dashwood Lang Road Bourne Business Park Addlestone KT15 2HJ on 18 May 2021 (1 page)
18 May 2021	Change of details for Proteome Sciences Plc as a person with significant control on 18 May 2021 (2 pages)
2 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
7 July 2020	Full accounts made up to 31 December 2019 (29 pages)
2 January 2020	Appointment of Dr Ian Hugo Pike as a director on 31 December 2019 (2 pages)
2 January 2020	Termination of appointment of Jeremy Rupert Michael Haigh as a director on 31 December 2019 (1 page)
31 October 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
31 May 2019	Full accounts made up to 31 December 2018 (30 pages)
31 October 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
6 July 2018	Full accounts made up to 31 December 2017 (25 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
11 August 2017	Termination of appointment of Geoffrey John Ellis as a secretary on 1 August 2017 (1 page)
11 August 2017	Termination of appointment of Geoffrey John Ellis as a secretary on 1 August 2017 (1 page)
11 August 2017	Appointment of Victoria Joanna Birse as a secretary on 1 August 2017 (2 pages)
11 August 2017	Termination of appointment of Geoffrey John Ellis as a director on 1 August 2017 (1 page)
11 August 2017	Appointment of Jeremy Rupert Michael Haigh as a director on 1 August 2017 (2 pages)
11 August 2017	Appointment of Victoria Joanna Birse as a secretary on 1 August 2017 (2 pages)
11 August 2017	Termination of appointment of Geoffrey John Ellis as a director on 1 August 2017 (1 page)
11 August 2017	Appointment of Jeremy Rupert Michael Haigh as a director on 1 August 2017 (2 pages)
12 June 2017	Registered office address changed from Coveham House Downside Bridge Road Cobham Surrey KT11 3EP to Hamilton House Mabledon Place London WC1H 9BB on 12 June 2017 (1 page)
12 June 2017	Registered office address changed from Coveham House Downside Bridge Road Cobham Surrey KT11 3EP to Hamilton House Mabledon Place London WC1H 9BB on 12 June 2017 (1 page)
2 June 2017	Full accounts made up to 31 December 2016 (24 pages)
2 June 2017	Full accounts made up to 31 December 2016 (24 pages)
1 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
26 June 2016	Full accounts made up to 31 December 2015 (25 pages)
26 June 2016	Full accounts made up to 31 December 2015 (25 pages)
24 December 2015	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 2 (5 pages)
24 December 2015	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 2 (5 pages)
23 December 2015	Registration of charge 027764240001, created on 22 December 2015 (29 pages)
23 December 2015	Registration of charge 027764240001, created on 22 December 2015 (29 pages)
26 August 2015	Full accounts made up to 31 December 2014 (24 pages)
26 August 2015	Full accounts made up to 31 December 2014 (24 pages)
5 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (5 pages)
5 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (5 pages)
15 December 2014	Statement of circumstances - ceasing to hold office as auditor (1 page)
15 December 2014	Statement of circumstances - ceasing to hold office as auditor (1 page)
28 November 2014	Appointment of Mr Geoffrey John Ellis as a director on 27 January 2014 (2 pages)
28 November 2014	Termination of appointment of James Leonard Malthouse as a secretary on 27 November 2014 (1 page)
28 November 2014	Termination of appointment of James Leonard Malthouse as a director on 27 November 2014 (1 page)
28 November 2014	Termination of appointment of James Leonard Malthouse as a director on 27 November 2014 (1 page)
28 November 2014	Appointment of Mr Geoffrey John Ellis as a director on 27 January 2014 (2 pages)
28 November 2014	Termination of appointment of James Leonard Malthouse as a secretary on 27 November 2014 (1 page)
28 November 2014	Appointment of Geoffrey John Ellis as a secretary on 27 January 2014 (2 pages)
28 November 2014	Appointment of Geoffrey John Ellis as a secretary on 27 January 2014 (2 pages)
25 November 2014	Auditor's resignation (1 page)
25 November 2014	Auditor's resignation (1 page)
29 September 2014	Full accounts made up to 31 December 2013 (28 pages)
29 September 2014	Full accounts made up to 31 December 2013 (28 pages)
3 July 2014	Termination of appointment of Ralph Harris as a director (1 page)
3 July 2014	Termination of appointment of Ralph Harris as a director (1 page)
6 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (6 pages)
6 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (6 pages)
6 September 2013	Full accounts made up to 31 December 2012 (28 pages)
6 September 2013	Full accounts made up to 31 December 2012 (28 pages)
24 December 2012	Annual return made up to 24 December 2012 with a full list of shareholders (6 pages)
24 December 2012	Annual return made up to 24 December 2012 with a full list of shareholders (6 pages)
20 August 2012	Full accounts made up to 31 December 2011 (29 pages)
20 August 2012	Full accounts made up to 31 December 2011 (29 pages)
19 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (6 pages)
19 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (6 pages)
28 September 2011	Full accounts made up to 31 December 2010 (27 pages)
28 September 2011	Full accounts made up to 31 December 2010 (27 pages)
5 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (6 pages)
5 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (6 pages)
24 August 2010	Full accounts made up to 31 December 2009 (30 pages)
24 August 2010	Full accounts made up to 31 December 2009 (30 pages)
11 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Director's details changed for Ralph Stephen Harris on 24 December 2009 (2 pages)
11 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Director's details changed for Mr Christopher Donovan James Pearce on 24 December 2009 (2 pages)
11 January 2010	Director's details changed for Ralph Stephen Harris on 24 December 2009 (2 pages)
11 January 2010	Director's details changed for Mr Christopher Donovan James Pearce on 24 December 2009 (2 pages)
27 July 2009	Full accounts made up to 31 December 2008 (26 pages)
27 July 2009	Full accounts made up to 31 December 2008 (26 pages)
9 January 2009	Return made up to 24/12/08; full list of members (4 pages)
9 January 2009	Return made up to 24/12/08; full list of members (4 pages)
30 September 2008	Full accounts made up to 31 December 2007 (25 pages)
30 September 2008	Full accounts made up to 31 December 2007 (25 pages)
2 January 2008	Return made up to 24/12/07; full list of members (2 pages)
2 January 2008	Return made up to 24/12/07; full list of members (2 pages)
8 November 2007	Full accounts made up to 31 December 2006 (22 pages)
8 November 2007	Full accounts made up to 31 December 2006 (22 pages)
11 January 2007	Return made up to 24/12/06; full list of members (7 pages)
11 January 2007	Return made up to 24/12/06; full list of members (7 pages)
5 November 2006	Full accounts made up to 31 December 2005 (19 pages)
5 November 2006	Full accounts made up to 31 December 2005 (19 pages)
18 January 2006	Return made up to 24/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 January 2006	Return made up to 24/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 August 2005	Full accounts made up to 31 December 2004 (17 pages)
26 August 2005	Full accounts made up to 31 December 2004 (17 pages)
17 January 2005	Return made up to 24/12/04; full list of members (7 pages)
17 January 2005	Return made up to 24/12/04; full list of members (7 pages)
29 October 2004	Full accounts made up to 31 December 2003 (16 pages)
29 October 2004	Full accounts made up to 31 December 2003 (16 pages)
24 June 2004	Director's particulars changed (1 page)
24 June 2004	Director's particulars changed (1 page)
13 January 2004	Return made up to 24/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 January 2004	Return made up to 24/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 2003	Full accounts made up to 31 December 2002 (17 pages)
3 November 2003	Full accounts made up to 31 December 2002 (17 pages)
13 January 2003	Return made up to 24/12/02; full list of members (7 pages)
13 January 2003	Return made up to 24/12/02; full list of members (7 pages)
7 August 2002	Auditor's resignation (1 page)
7 August 2002	Auditor's resignation (1 page)
22 July 2002	Full accounts made up to 31 December 2001 (14 pages)
22 July 2002	Full accounts made up to 31 December 2001 (14 pages)
10 January 2002	Return made up to 24/12/01; full list of members (7 pages)
10 January 2002	Return made up to 24/12/01; full list of members (7 pages)
19 October 2001	Full accounts made up to 31 December 2000 (13 pages)
19 October 2001	Full accounts made up to 31 December 2000 (13 pages)
16 January 2001	Return made up to 24/12/00; full list of members (7 pages)
16 January 2001	Return made up to 24/12/00; full list of members (7 pages)
26 October 2000	Full accounts made up to 31 December 1999 (13 pages)
26 October 2000	Full accounts made up to 31 December 1999 (13 pages)
5 January 2000	Return made up to 24/12/99; full list of members (7 pages)
5 January 2000	Return made up to 24/12/99; full list of members (7 pages)
13 July 1999	Full accounts made up to 31 December 1998 (13 pages)
13 July 1999	Full accounts made up to 31 December 1998 (13 pages)
12 February 1999	New director appointed (3 pages)
12 February 1999	New director appointed (3 pages)
3 February 1999	Director resigned (1 page)
3 February 1999	Director resigned (1 page)
25 January 1999	Return made up to 24/12/98; no change of members (6 pages)
25 January 1999	Return made up to 24/12/98; no change of members (6 pages)
30 June 1998	Full accounts made up to 31 December 1997 (14 pages)
30 June 1998	Full accounts made up to 31 December 1997 (14 pages)
6 January 1998	Return made up to 24/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 January 1998	Return made up to 24/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 December 1997	Full accounts made up to 31 December 1996 (14 pages)
18 December 1997	Full accounts made up to 31 December 1996 (14 pages)
3 November 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
3 November 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
16 December 1996	Return made up to 24/12/96; no change of members 363(288) ‐ Director's particulars changed (7 pages)
16 December 1996	Return made up to 24/12/96; no change of members 363(288) ‐ Director's particulars changed (7 pages)
4 November 1996	Full accounts made up to 31 December 1995 (12 pages)
4 November 1996	Full accounts made up to 31 December 1995 (12 pages)
12 February 1996	Registered office changed on 12/02/96 from: trafalgar house, 11/12 waterloo place, 29 charles ii street, london SW1 (1 page)
12 February 1996	Registered office changed on 12/02/96 from: trafalgar house, 11/12 waterloo place, 29 charles ii street, london SW1 (1 page)
11 December 1995	Return made up to 24/12/95; full list of members (12 pages)
11 December 1995	Return made up to 24/12/95; full list of members (12 pages)
11 October 1995	Accounting reference date extended from 07/11 to 31/12 (1 page)
11 October 1995	Accounting reference date extended from 07/11 to 31/12 (1 page)
7 September 1995	Full accounts made up to 7 November 1994 (11 pages)
7 September 1995	Full accounts made up to 7 November 1994 (11 pages)
7 September 1995	Full accounts made up to 7 November 1994 (11 pages)
3 February 1995	Full accounts made up to 31 December 1993 (9 pages)
3 February 1995	Full accounts made up to 31 December 1993 (9 pages)
13 October 1994	Company name changed electrophoretics international l imited\certificate issued on 13/10/94 (2 pages)
13 October 1994	Company name changed electrophoretics international l imited\certificate issued on 13/10/94 (2 pages)
8 April 1993	Company name changed 175TH shelf investment company l imited\certificate issued on 13/04/93 (2 pages)
8 April 1993	Company name changed 175TH shelf investment company l imited\certificate issued on 13/04/93 (2 pages)
24 December 1992	Incorporation (25 pages)
24 December 1992	Incorporation (25 pages)

Electrophoretics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London