About

Registered Number: 02047818
Date of Incorporation: 19/08/1986 (32 years and 2 months ago)
Company Status: Active
Registered Address: 7 Regis Place, Bergen Way, King's Lynn, PE30 2JN

 

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.

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
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

Filing History

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

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.