Company information:
Proteome Sciences Plc (No: 02879724)
Address: COVEHAM HOUSE, DOWNSIDE BRIDGE ROAD, COBHAM, SURREY, KT11 3EP, UNITED KINGDOM
Status: Active
Incorporated: 12-Oct-1993
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 14-Nov-2024
Industry Class: 70100 - Activities of head offices
Current Director: RICHARD PAUL DENNIS ( DOB: Nov-1958 From: Apr-2018 )
Current Director: MARTIN HENRY DIGGLE ( DOB: May-1962 From: Oct-2014 )
Current Director: MARTIN HENRY DIGGLE ( DOB: May-1962 From: Oct-2014 )
Current Director: ROGER STEVEN MCDOWELL ( DOB: May-1955 From: Jul-2014 )
Current Director: URSULA MARY NEY ( DOB: Jan-1952 From: Aug-2017 )
Current Director: ABDELGHANI BEN MOUSSA OMARI ( DOB: Sep-1976 From: Sep-2022 )
Current Director: CHRISTOPHER DONOVAN JAMES PEARCE ( DOB: Mar-1953 From: Jul-1994 )
Current Director: IAN HUGO PIKE ( DOB: Feb-1964 From: Sep-2010 )
Current Director: MARIOLA GABRIELA SOEHNGEN ( DOB: Jul-1961 From: Sep-2020 )
Current Secretary: VICTORIA JOANNA BIRSE ( From: Aug-2017 )
Resigned Director: JOHN QUINCY ADAMS ( DOB: Nov-1936 From: Dec-1994 To: May-1997 )
Resigned Director: WILLIAM DAWSON ( DOB: Aug-1938 From: May-1997 To: Aug-2017 )
Resigned Director: GEOFFREY JOHN ELLIS ( DOB: Nov-1960 From: Oct-2014 To: Aug-2017 )
Resigned Director: ALFRED JAMES GREEN ( From: Jul-2002 To: Oct-2007 )
Resigned Director: MICHAEL GRYLLS ( DOB: Feb-1934 From: Oct-1994 To: Jan-1999 )
Resigned Director: JEREMY RUPERT MICHAEL HAIGH ( DOB: Jun-1961 From: Jun-2016 To: Dec-2019 )
Resigned Director: RALPH STEPHEN HARRIS ( DOB: Jun-1942 From: Dec-1994 To: Jul-2014 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Dec-1993 To: Jul-1994 )
Resigned Director: ALF ERIK ANTON LINDBERG ( From: Oct-2004 To: Jan-2011 )
Resigned Director: JAMES LEONARD MALTHOUSE ( DOB: Jul-1947 From: Jul-1994 To: Dec-2014 )
Resigned Director: KEITH MANSFORD ( DOB: Jan-1932 From: Jul-1998 To: Jul-2000 )
Resigned Director: GUNTER HERBERT SCHMIDT ( DOB: Dec-1950 From: Jun-2001 To: Nov-2003 )
Resigned Director: WOLFGANG MARTIN HERBERT HELMUT SCHULLER ( From: Jul-2002 To: Sep-2004 )
Resigned Director: PETER KARL SCHULZ KNAPPE ( From: Sep-2006 To: Dec-2009 )
Resigned Director: SANDRA CORNELIA STEINER MUELLER ( From: May-2003 To: Sep-2005 )
Resigned Director: SWIFT INCORPORATIONS LIMITED ( From: Dec-1993 To: Jul-1994 )
Resigned Director: ANTHONY IAN WALKER ( DOB: Oct-1960 From: May-2001 To: Oct-2002 )
Resigned Secretary: GEOFFREY JOHN ELLIS ( From: Nov-2014 To: Aug-2017 )
Resigned Secretary: JAMES LEONARD MALTHOUSE ( DOB: Jul-1947 From: Jul-1994 To: Nov-2014 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-1993 To: Jul-1994 )