About

Registered Number: 02047818
Date of Incorporation: 19/08/1986 (35 years and 9 months ago)
Company Status: Active
Registered Address: 7 Regis Place, Bergen Way, King's Lynn, PE30 2JN

 

Based in King's Lynn, Porvair Sciences Ltd was registered on 19 August 1986, it's status is listed as "Active". There are 4 directors listed for this organisation. The company is registered for VAT. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CASTLEMAN, Anthony Reginald Wayne 13 December 1994 31 March 2015 1
CHALLIS, Anthony, Professor N/A 03 September 1992 1
Secretary Name Appointed Resigned Total Appointments
RODGERS, Simon Jon, Dr 04 September 2013 - 1
TYLER, Christopher 27 September 2012 04 September 2013 1

Filing History

Document Type Date
AA - Annual Accounts 14 August 2020
CS01 - N/A 31 March 2020
AA - Annual Accounts 29 August 2019
CS01 - N/A 01 April 2019
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
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.