Company information:
Prior Scientific Instruments Limited (No: 00404087)
Address: UNITS 3/4 FIELDING IND EST, WILBRAHAM ROAD, FULBOURN, CAMBRIDGE, CAMBRIDGESHIRE, CB21 5ET
Status: Active
Incorporated: 02-Apr-1946
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 06-Sep-2024
Industry Class: 32500 - Manufacture of medical and dental instruments and supplies
Current Director: MYLES JOHN O'LEARY FIELDING ( DOB: Mar-1969 From: Jan-1996 )
Current Director: JAMES FINBAR LOCKYER FIELDING ( DOB: Jul-1970 From: Dec-2001 )
Current Director: FINTAN FITZGERALD FIELDING ( DOB: Jan-1972 From: Dec-2001 )
Current Director: THOMAS FREDA ( DOB: Oct-1960 From: May-2007 )
Current Director: STUART JARVIS ( DOB: Jan-1967 From: Aug-2012 )
Current Director: HENGZHI LU ( DOB: Dec-1985 From: Jan-2023 )
Current Director: SIMON JOHN SMITH ( DOB: May-1967 From: Apr-2011 )
Current Secretary: SIMON JOHN SMITH ( From: Jan-2009 )
Resigned Director: PETER KEITH BOOTH ( DOB: Nov-1962 From: Apr-1999 To: Jun-2011 )
Resigned Director: MICHAEL ANTHONY JOHN BUTTARS ( DOB: Sep-1947 From: Jun-1991 To: Apr-2010 )
Resigned Director: RETNASINGHAM DANIEL CHANDRASEGARAM ( DOB: Jun-1939 From: Jun-1991 To: Dec-2008 )
Resigned Director: R PATRICK DREXEL ( DOB: Oct-1943 From: Apr-1999 To: Jul-2009 )
Resigned Director: GORDON EVANS ( DOB: Jan-1937 From: Jun-1991 To: Mar-2010 )
Resigned Director: DOUGLAS JAMES FIELDING ( DOB: Oct-1918 From: Jun-1991 To: Dec-1999 )
Resigned Director: FINTAN FITZGERALD FIELDING ( DOB: Jan-1972 From: Dec-2001 To: Dec-2002 )
Resigned Director: JOHN ROBERT HULME ( DOB: Mar-1937 From: Jun-1991 To: Dec-1992 )
Resigned Director: BARRY ROBERT LANGFORD ( DOB: Nov-1947 From: Jan-2002 To: Nov-2007 )
Resigned Director: MONIKA MARIA MAINTZ ( DOB: Jul-1967 From: Apr-2008 To: Sep-2015 )
Resigned Secretary: RETNASINGHAM DANIEL CHANDRASEGARAM ( DOB: Jun-1939 From: Dec-2002 To: Dec-2008 )
Resigned Secretary: FINTAN FITZGERALD FIELDING ( DOB: Jan-1972 From: Sep-1993 To: Apr-2003 )
Resigned Secretary: JOHN MURRAY OSLER ( DOB: Mar-1937 From: Jun-1991 To: Sep-1993 )
Persons of Significant Control:
Mr James Fielding, Wilbraham Road, Fulbourn, Cambridge, Cambridgeshire, CB21 5ET: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Myles John O'Leary Fielding, Wilbraham Road, Fulbourn, Cambridge, Cambridgeshire, CB21 5ET: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Fintan Fitzgerald Fielding, Wilbraham Road, Fulbourn, Cambridge, Cambridgeshire, CB21 5ET: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)