Register entry · No. 11944766
PROTEIN STABLE LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Last filed accounts
Net liabilities of £1,484,228: it owed more than it owned.
Accounts to 30 Jun 2025 · See it · What this means
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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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 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 27 Aug 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
5 current directors; 1 left in the last 12 months.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
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Trading history
Incorporated 13 Apr 2019 (7 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 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
21 MOLE BUSINESS PARK, RANDALL ROAD, LEATHERHEAD, SURREY, UNITED KINGDOM, KT22 7BA
As filed with Companies House. -
Nature of business
- 26511 Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- SMALL
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Confirmation statement
- Next due
- 27 Aug 2027
- Last made up to
- 13 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- PROTEIN STABLE LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | not published | — | £-1,484,228 | 0 |
| 30 Jun 2024 | not published | not published | — | £1,811,183 | 0 |
| 30 Jun 2023 | not published | not published | — | £1,773,415 | 0 |
| 30 Jun 2022 | not published | not published | — | £1,707,447 | 0 |
| 30 Jun 2021 | not published | not published | — | £1,558,205 | 0 |
| 30 Jun 2020 (15 months) | not published | not published | — | £627,865 | 0 |
People
Officers All 11, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Lindsay John Cole | Director | 11 Feb 2020 | — | December 1977 | Australian · United Kingdom |
| Russell Samuels | Director | 27 May 2025 | — | January 1985 | Canadian · Canada |
| Colin Calvert | Director | 27 May 2025 | — | May 1989 | Canadian · Canada |
| Aaron Bast | Director | 27 May 2025 | — | October 1983 | Canadian · Canada |
| Ryan Denomme | Director | 27 May 2025 | — | October 1987 | Canadian · Canada |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Applied Photophysics Ltd company · 01006739 · United Kingdom | Ownership of shares 50 to 75 percent; Ownership of shares 75 to 100 percent as trust; Ownership of shares 75 to 100 percent as firm; Voting rights 75 to 100 percent; Voting rights 75 to 100 percent as firm; Right to appoint and remove directors as firm; Significant influence or control as firm | 13 Apr 2019 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is PROTEIN STABLE LIMITED still trading?
The register shows PROTEIN STABLE LIMITED as active.
What does PROTEIN STABLE LIMITED do?
It files the industry code 26511 (Manufacture of electronic measuring, testing etc. equipment, not for industrial process control).
When was PROTEIN STABLE LIMITED set up?
It was incorporated on 13 April 2019.
When are PROTEIN STABLE LIMITED's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is PROTEIN STABLE LIMITED's next confirmation statement due?
By 27 August 2027.
Who runs PROTEIN STABLE LIMITED?
PROTEIN STABLE LIMITED has 5 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House