Ltd Facts The UK company register, as filed

Register entry · No. 02879724

PROTEOME SCIENCES PLC

Active Public Limited Company Incorporated 10 Dec 1993

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Nov 2026.

    Companies House register
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    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 10 Dec 1993 (32 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    COVEHAM HOUSE, DOWNSIDE BRIDGE ROAD, COBHAM, SURREY, UNITED KINGDOM, KT11 3EP

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    14 Nov 2026
    Last made up to
    31 Oct 2025

  5. Charges

    Outstanding
    3
    All time
    3

  6. Names

    1. PROTEOME SCIENCES PLC current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 30, with past →

NameRoleAppointedResignedBornNationality · lives in
Christopher Donovan James Pearce Director 13 Jul 1994 — March 1953 British · United Kingdom
Ian Hugo Pike Company Director Director 30 Sep 2010 — February 1964 English · United Kingdom
Martin Henry Diggle Director/Investment Manager Director 16 Oct 2014 — May 1962 British · South Africa
Richard Paul Dennis Chief Commercial Officer Director 24 Apr 2018 — November 1958 British · United Kingdom
Helen Braidwood Spice Director 16 Sep 2026 — October 1964 British · United Kingdom
Victoria Joanna Birse Secretary 1 Aug 2017 — —

Owners and controllers All 1, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is PROTEOME SCIENCES PLC still trading?

The register shows PROTEOME SCIENCES PLC as active.

What does PROTEOME SCIENCES PLC do?

It files the industry code 70100 (Activities of head offices).

When was PROTEOME SCIENCES PLC set up?

It was incorporated on 10 December 1993.

When are PROTEOME SCIENCES PLC's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 31 December 2025.

When is PROTEOME SCIENCES PLC's next confirmation statement due?

By 14 November 2026.

Who runs PROTEOME SCIENCES PLC?

PROTEOME SCIENCES PLC has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (45111), active, set up around the same time. More in this industry →

  1. 02883766 SYTNER GROUP LIMITED Active Private Limited Company Inc. 24 Dec 1993 45111 · Sale of new cars and light motor vehicles
  2. 02884361 TFX GROUP LIMITED Active Private Limited Company Inc. 24 Dec 1993 32990 · Other manufacturing n.e.c.
  3. 02883360 AGRIQUIP LIMITED Active Private Limited Company Inc. 22 Dec 1993 70100 · Activities of head offices
  4. 02883215 ARKGRAY LIMITED Active Private Limited Company Inc. 22 Dec 1993 70100 · Activities of head offices
  5. 02884582 SAHOTA GROUP LIMITED Active Private Limited Company Inc. 22 Dec 1993 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House