PROTEOME SCIENCES PLC

active Company number 02879724

Public Limited Company · Incorporated on 10th Dec 1993

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SIC code: 70100
Registered office: Cobham, KT11 3EP
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

PROTEOME SCIENCES PLC is a public limited company company based in Cobham. It was incorporated on 10th Dec 1993 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

6 Directors View directors

83 Companies at address View all 120 Companies in postcode View postcode

SICs

View other companies in Cobham (KT) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Victoria Birse	Secretary	1st Aug 2017	This company	Not recorded	View profile
Richard Dennis	Director	24th Apr 2018		British	View profile
Martin Diggle	Director	16th Oct 2014		British	View profile
Ursula Ney	Director	1st Aug 2017		British	View profile
Christopher Pearce	Director	13th Jul 1994		British	View profile
Ian Pike	Director	30th Sep 2010		English	View profile

No individual or entity with significant control

Other companies at this address

View all 82

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OURSHOPEE PVT LTD	17360931	24th Jul 2026	active
SMC HOSPITALITY HOLDINGS LIMITED	17149417	10th Apr 2026	active
VIOLA PARTNERS LLP	OC459034	4th Dec 2025	active
SMC MUSIC RIGHTS LLP	OC458868	19th Nov 2025	active
VIOLA LTD	16743082	25th Sep 2025	active

Showing the latest 5 of 82 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 10th Dec 1993
Company type: Public Limited Company
SIC code: 70100
Accounts category: Group
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

10th Dec 1993 Company incorporated
10th Dec 1993 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
10th Dec 1993 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee director
10th Dec 1993 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
13th Jul 1994 Christopher Pearce appointed as Director
13th Jul 1994 James Malthouse appointed as Director
13th Jul 1994 James Malthouse appointed as Secretary
13th Jul 1994 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
13th Jul 1994 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee director
13th Jul 1994 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
13th Oct 1994 Michael Grylls appointed as Director
13th Dec 1994 John Adams appointed as Director
13th Dec 1994 Ralph Harris appointed as Director
29th May 1997 John Adams resigned as Director
29th May 1997 William Dawson appointed as Director
17th Jul 1998 Keith Mansford appointed as Director
15th Jan 1999 Michael Grylls resigned as Director
5th Jul 2000 Keith Mansford resigned as Director
14th May 2001 Anthony Walker appointed as Director
26th Jun 2001 Gunter Schmidt appointed as Director
22nd Jul 2002 Alfred Green appointed as Director
22nd Jul 2002 Wolfgang Schuller appointed as Director
4th Oct 2002 Anthony Walker resigned as Director
13th May 2003 Sandra Steiner Mueller appointed as Director
21st Nov 2003 Gunter Schmidt resigned as Director
30th Sep 2004 Wolfgang Schuller resigned as Director
1st Oct 2004 Alf Lindberg appointed as Director
30th Sep 2005 Sandra Steiner Mueller resigned as Director
5th Sep 2006 Peter Schulz Knappe appointed as Director
2nd Oct 2007 Alfred Green resigned as Director
31st Dec 2009 Peter Schulz Knappe resigned as Director
30th Sep 2010 Ian Pike appointed as Director
22nd Dec 2010 Anthony Walker appointed as Director
10th Jan 2011 Alf Lindberg resigned as Director
3rd Mar 2014 Anthony Walker resigned as Director
1st Jul 2014 Ralph Harris resigned as Director
1st Jul 2014 Roger McDowell appointed as Director
1st Oct 2014 Geoffrey Ellis appointed as Director
16th Oct 2014 Martin Diggle appointed as Director
27th Nov 2014 Geoffrey Ellis appointed as Secretary
27th Nov 2014 James Malthouse resigned as Secretary
1st Dec 2014 James Malthouse resigned as Director
1st Jun 2016 Jeremy Haigh appointed as Director
1st Aug 2017 Geoffrey Ellis resigned as Secretary
1st Aug 2017 Ursula Ney appointed as Director
1st Aug 2017 Victoria Birse appointed as Secretary
1st Aug 2017 William Dawson resigned as Director
31st Aug 2017 Geoffrey Ellis resigned as Director
24th Apr 2018 Richard Dennis appointed as Director
31st Dec 2019 Jeremy Haigh resigned as Director
15th Sep 2020 Mariola Soehngen appointed as Director
1st Sep 2022 Abdelghani Omari appointed as Director
31st Jan 2025 Mariola Soehngen resigned as Director
31st Jan 2025 Abdelghani Omari resigned as Director
31st Oct 2025 Confirmation statement made up
14th May 2026 Roger McDowell resigned as Director
30th Jun 2027 Next accounts due

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