Proteome Sciences Plc
Company Profile
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SmallProteome Sciences Plc
02879724•Public Limited With Share Capital
Coveham House, Downside Bridge Road, Cobham, KT113EP
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Incorporated
10/12/1993
Company Age
32 years
Directors
7
Employees
36
SIC Code
70100
Risk
high risk
Company Overview
Registration, classification & business activity
Proteome Sciences Plc (02879724) is a public limited with share capital incorporated on 10/12/1993 (32 years old) and registered in cobham, KT113EP. The company operates under SIC code 70100 and is classified as Small.
Proteome sciences is a london (uk) and frankfurt (germany) based sme with expertise in proteomics and biomarker research. we have discovered and patented a large number of novel protein biomarkers for diagnosis, prognosis and treatment of key human diseases including neurodegenerative disorders, can...
Public Limited With Share Capital
SIC: 70100
Small
Incorporated 10/12/1993
KT113EP
36 employees
Financial Overview
Total Assets
£9.21M
Liabilities
£15.72M
Net Assets
£-6.52M
Turnover
£4.89M
Cash
£1.13M
Key Metrics
36
Employees
7
Directors
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Legacy
Category:Miscellaneous
Date:17-02-2026
Capital Allotment Shares
Category:Capital
Date:29-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2025
Resolution
Category:Resolution
Date:23-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:21-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2024
Resolution
Category:Resolution
Date:23-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:23-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2023
Resolution
Category:Resolution
Date:27-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2022
Resolution
Category:Resolution
Date:23-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:28-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:24-05-2021
Resolution
Category:Resolution
Date:21-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2021
Move Registers To Sail Company With New Address
Category:Address
Date:10-05-2021
Change Sail Address Company With New Address
Category:Address
Date:10-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2020
Resolution
Category:Resolution
Date:06-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2019
Resolution
Category:Resolution
Date:17-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-06-2018
Resolution
Category:Resolution
Date:13-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2017
Capital Allotment Shares
Category:Capital
Date:07-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-08-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2017
Memorandum Articles
Category:Incorporation
Date:09-05-2017
Resolution
Category:Resolution
Date:09-05-2017
Capital Allotment Shares
Category:Capital
Date:08-05-2017
Capital Allotment Shares
Category:Capital
Date:19-12-2016
Resolution
Category:Resolution
Date:17-12-2016
Capital Allotment Shares
Category:Capital
Date:04-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Capital Allotment Shares
Category:Capital
Date:01-11-2016
Resolution
Category:Resolution
Date:05-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:02-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2015
Resolution
Category:Resolution
Date:27-07-2015
Capital Allotment Shares
Category:Capital
Date:01-07-2015
Miscellaneous
Category:Miscellaneous
Date:15-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-11-2014
Auditors Resignation Company
Category:Auditors
Date:25-11-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:06-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2014
Resolution
Category:Resolution
Date:14-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2014
Termination Director Company With Name
Category:Officers
Date:02-07-2014
Termination Director Company With Name
Category:Officers
Date:04-03-2014
Capital Allotment Shares
Category:Capital
Date:03-03-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:07-11-2013
Capital Allotment Shares
Category:Capital
Date:20-08-2013
Resolution
Category:Resolution
Date:10-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:05-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2012
Resolution
Category:Resolution
Date:11-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2012
Capital Allotment Shares
Category:Capital
Date:02-05-2012
Capital Allotment Shares
Category:Capital
Date:06-02-2012
Capital Allotment Shares
Category:Capital
Date:24-01-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:09-11-2011
Resolution
Category:Resolution
Date:12-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2011
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
high risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date17/05/2025
Latest Accounts31/12/2024
Trading Addresses
Coveham House, Downside Bridge Road, Cobham, KT113EPRegistered
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