Having been setup in 1986, Porvair Sciences Ltd have registered office in King's Lynn, it's status is listed as "Active". The company is VAT Registered. The companies directors are Rodgers, Simon Jon, Dr, Tyler, Christopher, Castleman, Anthony Reginald Wayne, Challis, Anthony, Professor, Halliwell, Allen, Dr, Saunders, Anthony James.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CASTLEMAN, Anthony Reginald Wayne | 13 December 1994 | 31 March 2015 | 1 |
| HALLIWELL, Allen, Dr | 12 February 1993 | 30 November 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RODGERS, Simon Jon, Dr | 04 September 2013 | - | 1 |
| TYLER, Christopher | 27 September 2012 | 04 September 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 05 September 2018 | |
| CS01 - N/A | 17 April 2018 | |
| AA - Annual Accounts | 02 August 2017 | |
| MR04 - N/A | 13 July 2017 | |
| MR01 - N/A | 02 June 2017 | |
| AP01 - Appointment of director | 05 April 2017 | |
| CS01 - N/A | 04 April 2017 | |
| AA - Annual Accounts | 21 August 2016 | |
| AR01 - Annual Return | 06 April 2016 | |
| CC04 - Statement of companies objects | 07 December 2015 | |
| AA - Annual Accounts | 09 September 2015 | |
| MR04 - N/A | 08 September 2015 | |
| AR01 - Annual Return | 07 April 2015 | |
| CH01 - Change of particulars for director | 07 April 2015 | |
| CH01 - Change of particulars for director | 07 April 2015 | |
| TM01 - Termination of appointment of director | 07 April 2015 | |
| AA - Annual Accounts | 31 August 2014 | |
| AR01 - Annual Return | 02 April 2014 | |
| AD01 - Change of registered office address | 02 April 2014 | |
| TM02 - Termination of appointment of secretary | 22 October 2013 | |
| AP03 - Appointment of secretary | 22 October 2013 | |
| AA - Annual Accounts | 21 August 2013 | |
| AR01 - Annual Return | 14 June 2013 | |
| RESOLUTIONS - N/A | 11 February 2013 | |
| AP03 - Appointment of secretary | 27 September 2012 | |
| TM02 - Termination of appointment of secretary | 27 September 2012 | |
| AA - Annual Accounts | 07 June 2012 | |
| AR01 - Annual Return | 11 May 2012 | |
| AR01 - Annual Return | 13 May 2011 | |
| AA - Annual Accounts | 21 April 2011 | |
| RESOLUTIONS - N/A | 20 September 2010 | |
| AA - Annual Accounts | 28 July 2010 | |
| RESOLUTIONS - N/A | 06 July 2010 | |
| MEM/ARTS - N/A | 06 July 2010 | |
| AR01 - Annual Return | 18 May 2010 | |
| CH01 - Change of particulars for director | 18 May 2010 | |
| AA - Annual Accounts | 30 September 2009 | |
| 363a - Annual Return | 11 May 2009 | |
| 287 - Change in situation or address of Registered Office | 11 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 May 2009 | |
| 287 - Change in situation or address of Registered Office | 26 March 2009 | |
| AA - Annual Accounts | 25 September 2008 | |
| 363a - Annual Return | 20 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2007 | |
| AA - Annual Accounts | 28 September 2007 | |
| 363s - Annual Return | 05 June 2007 | |
| 363s - Annual Return | 23 May 2006 | |
| AA - Annual Accounts | 23 May 2006 | |
| 363s - Annual Return | 18 May 2005 | |
| AA - Annual Accounts | 18 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 2004 | |
| AA - Annual Accounts | 12 October 2004 | |
| 363s - Annual Return | 18 May 2004 | |
| 287 - Change in situation or address of Registered Office | 17 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2004 | |
| AA - Annual Accounts | 17 June 2003 | |
| AUD - Auditor's letter of resignation | 02 June 2003 | |
| 363s - Annual Return | 07 May 2003 | |
| AA - Annual Accounts | 03 October 2002 | |
| 363s - Annual Return | 27 May 2002 | |
| 363s - Annual Return | 13 July 2001 | |
| 395 - Particulars of a mortgage or charge | 07 April 2001 | |
| AA - Annual Accounts | 04 April 2001 | |
| RESOLUTIONS - N/A | 02 April 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 October 2000 | |
| AA - Annual Accounts | 10 July 2000 | |
| 363s - Annual Return | 28 June 2000 | |
| RESOLUTIONS - N/A | 13 August 1999 | |
| RESOLUTIONS - N/A | 13 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 1999 | |
| AA - Annual Accounts | 28 June 1999 | |
| 363s - Annual Return | 28 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 1998 | |
| AA - Annual Accounts | 28 July 1998 | |
| 363s - Annual Return | 26 June 1998 | |
| AA - Annual Accounts | 21 August 1997 | |
| 363s - Annual Return | 30 June 1997 | |
| CERTNM - Change of name certificate | 16 September 1996 | |
| AA - Annual Accounts | 31 July 1996 | |
| 363s - Annual Return | 24 July 1996 | |
| AUD - Auditor's letter of resignation | 11 January 1996 | |
| 288 - N/A | 04 July 1995 | |
| 363s - Annual Return | 28 June 1995 | |
| AA - Annual Accounts | 28 March 1995 | |
| 288 - N/A | 19 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 04 July 1994 | |
| 363s - Annual Return | 04 July 1994 | |
| AA - Annual Accounts | 20 August 1993 | |
| CERTNM - Change of name certificate | 19 July 1993 | |
| CERTNM - Change of name certificate | 19 July 1993 | |
| 363s - Annual Return | 05 July 1993 | |
| 288 - N/A | 16 March 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 04 November 1992 | |
| AA - Annual Accounts | 30 July 1992 | |
| 363b - Annual Return | 16 July 1992 | |
| 395 - Particulars of a mortgage or charge | 10 April 1992 | |
| 288 - N/A | 06 April 1992 | |
| 287 - Change in situation or address of Registered Office | 06 April 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 March 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 March 1992 | |
| 288 - N/A | 02 March 1992 | |
| 288 - N/A | 02 March 1992 | |
| RESOLUTIONS - N/A | 26 February 1992 | |
| 363b - Annual Return | 09 August 1991 | |
| 288 - N/A | 22 July 1991 | |
| AA - Annual Accounts | 10 July 1991 | |
| 288 - N/A | 22 April 1991 | |
| AA - Annual Accounts | 20 March 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 1991 | |
| 123 - Notice of increase in nominal capital | 30 January 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 October 1990 | |
| RESOLUTIONS - N/A | 03 October 1990 | |
| 123 - Notice of increase in nominal capital | 03 October 1990 | |
| 363 - Annual Return | 11 September 1990 | |
| 363 - Annual Return | 11 September 1990 | |
| 363 - Annual Return | 11 September 1990 | |
| 363 - Annual Return | 11 September 1990 | |
| 395 - Particulars of a mortgage or charge | 12 March 1990 | |
| 395 - Particulars of a mortgage or charge | 11 January 1990 | |
| RESOLUTIONS - N/A | 07 June 1989 | |
| 123 - Notice of increase in nominal capital | 07 June 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 1989 | |
| 288 - N/A | 06 April 1989 | |
| 363 - Annual Return | 15 November 1988 | |
| PUC 2 - N/A | 08 November 1988 | |
| AA - Annual Accounts | 25 October 1988 | |
| AA - Annual Accounts | 25 October 1988 | |
| PUC 2 - N/A | 30 August 1988 | |
| PUC 2 - N/A | 07 March 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 February 1988 | |
| RESOLUTIONS - N/A | 27 July 1987 | |
| 288 - N/A | 10 July 1987 | |
| 288 - N/A | 10 July 1987 | |
| 288 - N/A | 10 July 1987 | |
| 288 - N/A | 10 February 1987 | |
| 287 - Change in situation or address of Registered Office | 10 February 1987 | |
| CERTNM - Change of name certificate | 14 January 1987 | |
| CERTINC - N/A | 19 August 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 May 2017 | Outstanding |
N/A |
| Composite guarantee and debenture | 26 March 2001 | Fully Satisfied |
N/A |
| Rent deposit deed | 27 March 1992 | Fully Satisfied |
N/A |
| Single debenture | 06 March 1990 | Fully Satisfied |
N/A |
| Single debenture | 03 January 1990 | Fully Satisfied |
N/A |
