Phenomics Limited

Company Name	Phenomics Limited
Directors	Christopher Donovan James Pearce and Ian Hugo Pike
Company Status	Active
Company Number	03487783
Category	Private Limited Company
Incorporation Date	2 January 1998(26 years, 4 months ago)
Previous Name	Proteome Sciences Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher Donovan James Pearce
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	27 March 1998(2 months, 3 weeks after company formation)
Appointment Duration	26 years, 1 month
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(19 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(22 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 James Leonard Malthouse
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1998(2 months, 3 weeks after company formation)
Appointment Duration	16 years, 8 months (resigned 27 November 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	46 Bowerdean Street London SW6 3TW

Secretary Name	Mr James Leonard Malthouse
Nationality	British
Status	Resigned
Appointed	27 March 1998(2 months, 3 weeks after company formation)
Appointment Duration	16 years, 8 months (resigned 27 November 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	46 Bowerdean Street London SW6 3TW

Director Name	Mr Geoffrey John Ellis
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2014(16 years, 11 months after company formation)
Appointment Duration	2 years, 8 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 November 2014(16 years, 11 months after company formation)
Appointment Duration	2 years, 8 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(19 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	02 January 1998(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	02 January 1998(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	02 January 1998(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Contact

Website	proteomics.com
Email address	[email protected]

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

Accounts

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

Filing History

1 August 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
31 October 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
19 July 2022	Accounts for a dormant company made up to 31 December 2021 (6 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)
28 July 2021	Secretary's details changed for Victoria Joanna Birse on 18 May 2021 (1 page)
21 July 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
18 May 2021	Change of details for Proteome Sciences Plc as a person with significant control on 18 May 2021 (2 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)
2 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
7 July 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
2 January 2020	Termination of appointment of Jeremy Rupert Michael Haigh as a director on 31 December 2019 (1 page)
2 January 2020	Appointment of Dr Ian Hugo Pike as a director on 31 December 2019 (2 pages)
31 October 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
29 May 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
31 October 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
26 July 2018	Accounts for a dormant company made up to 31 December 2017 (6 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 director 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	Appointment of Jeremy Rupert Michael Haigh as a director 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	Termination of appointment of Geoffrey John Ellis as a secretary 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 secretary on 1 August 2017 (1 page)
26 July 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
26 July 2017	Accounts for a dormant company made up to 31 December 2016 (6 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)
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)
1 August 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
1 August 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
4 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (5 pages)
4 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (5 pages)
4 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (5 pages)
26 August 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
26 August 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
5 January 2015	Annual return made up to 2 January 2015 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 2 January 2015 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 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (5 pages)
1 December 2014	Termination of appointment of James Leonard Malthouse as a secretary on 27 November 2014 (1 page)
1 December 2014	Termination of appointment of James Leonard Malthouse as a director on 27 November 2014 (1 page)
1 December 2014	Termination of appointment of James Leonard Malthouse as a director on 27 November 2014 (1 page)
1 December 2014	Appointment of Mr Geoffrey John Ellis as a director on 27 November 2014 (2 pages)
1 December 2014	Appointment of Geoffrey John Ellis as a secretary on 27 November 2014 (2 pages)
1 December 2014	Appointment of Mr Geoffrey John Ellis as a director on 27 November 2014 (2 pages)
1 December 2014	Termination of appointment of James Leonard Malthouse as a secretary on 27 November 2014 (1 page)
1 December 2014	Appointment of Geoffrey John Ellis as a secretary on 27 November 2014 (2 pages)
7 July 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
7 July 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
6 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (5 pages)
6 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (5 pages)
6 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (5 pages)
10 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
10 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
2 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
2 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
2 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
19 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (5 pages)
19 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (5 pages)
19 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (5 pages)
10 November 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
10 November 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
5 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
1 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
1 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
15 March 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
15 March 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
15 March 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
10 February 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
10 February 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
12 January 2009	Return made up to 02/01/09; full list of members (3 pages)
12 January 2009	Return made up to 02/01/09; full list of members (3 pages)
13 March 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
13 March 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
2 January 2008	Return made up to 02/01/08; full list of members (2 pages)
2 January 2008	Return made up to 02/01/08; full list of members (2 pages)
18 April 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
18 April 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
11 January 2007	Return made up to 02/01/07; full list of members (7 pages)
11 January 2007	Return made up to 02/01/07; full list of members (7 pages)
23 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
23 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
11 January 2006	Return made up to 02/01/06; full list of members (7 pages)
11 January 2006	Return made up to 02/01/06; full list of members (7 pages)
17 June 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
17 June 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
17 January 2005	Return made up to 02/01/05; full list of members (7 pages)
17 January 2005	Return made up to 02/01/05; full list of members (7 pages)
13 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
13 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
13 January 2004	Return made up to 02/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 January 2004	Return made up to 02/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
28 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
13 January 2003	Return made up to 02/01/03; full list of members (7 pages)
13 January 2003	Return made up to 02/01/03; full list of members (7 pages)
7 August 2002	Auditor's resignation (1 page)
7 August 2002	Auditor's resignation (1 page)
17 July 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
17 July 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
10 January 2002	Return made up to 02/01/02; full list of members (6 pages)
10 January 2002	Return made up to 02/01/02; full list of members (6 pages)
5 November 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
5 November 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
16 January 2001	Return made up to 02/01/01; full list of members (6 pages)
16 January 2001	Return made up to 02/01/01; full list of members (6 pages)
23 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
23 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
13 January 2000	Return made up to 02/01/00; full list of members (6 pages)
13 January 2000	Return made up to 02/01/00; full list of members (6 pages)
11 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
11 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
3 February 1999	Return made up to 02/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 February 1999	Return made up to 02/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 June 1998	Company name changed proteome sciences LIMITED\certificate issued on 15/06/98 (2 pages)
12 June 1998	Company name changed proteome sciences LIMITED\certificate issued on 15/06/98 (2 pages)
11 April 1998	Secretary resigned (1 page)
11 April 1998	Secretary resigned (1 page)
31 March 1998	Director resigned (1 page)
31 March 1998	Director resigned (1 page)
31 March 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
31 March 1998	New secretary appointed;new director appointed (2 pages)
31 March 1998	Director resigned (1 page)
31 March 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
31 March 1998	New director appointed (2 pages)
31 March 1998	Director resigned (1 page)
31 March 1998	New secretary appointed;new director appointed (2 pages)
31 March 1998	Registered office changed on 31/03/98 from: 21 holborn viaduct london EC1A 2DY (1 page)
31 March 1998	New director appointed (2 pages)
31 March 1998	Registered office changed on 31/03/98 from: 21 holborn viaduct london EC1A 2DY (1 page)
2 January 1998	Incorporation (52 pages)
2 January 1998	Incorporation (52 pages)

Phenomics Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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