About

Registered Number: 00404087
Date of Incorporation: 04/02/1946 (73 years ago)
Company Status: Active
Registered Address: Units 3/4 Fielding Ind Est, Wilbraham Road, Fulbourn, Cambridge, Cambridgeshire, CB21 5ET

 

Having been setup in 1946, Prior Scientific Instruments Ltd are based in Cambridge. Prior Scientific Instruments Ltd currently employs 51-100 staff. This company is registered for VAT. Smith, Simon John, Freda, Thomas, Jarvis, Stuart, Drexel, R Patrick, Fielding, Douglas James, Hulme, John Robert are the current directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FREDA, Thomas 27 May 2007 - 1
JARVIS, Stuart 01 August 2012 - 1
DREXEL, R Patrick 01 April 1999 15 July 2009 1
FIELDING, Douglas James N/A 01 December 1999 1
HULME, John Robert N/A 31 December 1992 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Simon John 01 January 2009 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Myles John O'Leary Fielding/
1969-03
Individual person with significant control Irish/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr James Fielding/
1970-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Fintan Fitzgerald Fielding/
1972-01
Individual person with significant control Irish/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 31 July 2018
CS01 - N/A 04 June 2018
AA - Annual Accounts 28 June 2017
CS01 - N/A 30 May 2017
AA - Annual Accounts 13 July 2016
AR01 - Annual Return 01 June 2016
TM01 - Termination of appointment of director 02 October 2015
SH06 - Notice of cancellation of shares 31 July 2015
SH03 - Return of purchase of own shares 13 July 2015
AA - Annual Accounts 07 July 2015
AR01 - Annual Return 08 June 2015
CH01 - Change of particulars for director 08 June 2015
CH01 - Change of particulars for director 08 June 2015
AA - Annual Accounts 20 August 2014
AR01 - Annual Return 13 June 2014
SH06 - Notice of cancellation of shares 14 October 2013
SH03 - Return of purchase of own shares 14 October 2013
AA - Annual Accounts 16 July 2013
AR01 - Annual Return 13 June 2013
SH06 - Notice of cancellation of shares 15 March 2013
SH03 - Return of purchase of own shares 15 March 2013
AA - Annual Accounts 12 November 2012
AP01 - Appointment of director 02 August 2012
AR01 - Annual Return 19 June 2012
TM01 - Termination of appointment of director 19 June 2012
CH01 - Change of particulars for director 19 June 2012
MISC - Miscellaneous document 07 February 2012
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 09 June 2011
CH01 - Change of particulars for director 09 June 2011
AP01 - Appointment of director 09 June 2011
AA - Annual Accounts 23 November 2010
AR01 - Annual Return 23 June 2010
CH01 - Change of particulars for director 23 June 2010
CH01 - Change of particulars for director 23 June 2010
CH01 - Change of particulars for director 23 June 2010
CH01 - Change of particulars for director 23 June 2010
CH01 - Change of particulars for director 23 June 2010
CH01 - Change of particulars for director 23 June 2010
TM01 - Termination of appointment of director 27 April 2010
TM01 - Termination of appointment of director 27 April 2010
AA - Annual Accounts 26 November 2009
288b - Notice of resignation of directors or secretaries 15 July 2009
363a - Annual Return 29 June 2009
288b - Notice of resignation of directors or secretaries 13 January 2009
288a - Notice of appointment of directors or secretaries 09 January 2009
AUD - Auditor's letter of resignation 11 December 2008
AA - Annual Accounts 04 November 2008
363s - Annual Return 25 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 June 2008
169 - Return by a company purchasing its own shares 03 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 June 2008
288a - Notice of appointment of directors or secretaries 18 April 2008
AA - Annual Accounts 29 January 2008
288b - Notice of resignation of directors or secretaries 29 December 2007
288a - Notice of appointment of directors or secretaries 01 October 2007
363s - Annual Return 03 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 June 2007
395 - Particulars of a mortgage or charge 23 December 2006
AA - Annual Accounts 03 October 2006
363s - Annual Return 07 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 June 2006
AA - Annual Accounts 26 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 August 2005
363s - Annual Return 15 June 2005
AA - Annual Accounts 27 September 2004
363s - Annual Return 16 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 June 2004
288a - Notice of appointment of directors or secretaries 24 June 2004
AA - Annual Accounts 28 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 September 2003
RESOLUTIONS - N/A 11 September 2003
RESOLUTIONS - N/A 11 September 2003
RESOLUTIONS - N/A 11 September 2003
RESOLUTIONS - N/A 11 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 September 2003
123 - Notice of increase in nominal capital 11 September 2003
RESOLUTIONS - N/A 12 August 2003
RESOLUTIONS - N/A 12 August 2003
RESOLUTIONS - N/A 12 August 2003
RESOLUTIONS - N/A 12 August 2003
RESOLUTIONS - N/A 12 August 2003
RESOLUTIONS - N/A 12 August 2003
RESOLUTIONS - N/A 12 August 2003
123 - Notice of increase in nominal capital 12 August 2003
363s - Annual Return 30 July 2003
AA - Annual Accounts 30 April 2003
288b - Notice of resignation of directors or secretaries 22 December 2002
288a - Notice of appointment of directors or secretaries 22 December 2002
363s - Annual Return 22 October 2002
288a - Notice of appointment of directors or secretaries 18 September 2002
288a - Notice of appointment of directors or secretaries 18 September 2002
288a - Notice of appointment of directors or secretaries 18 September 2002
287 - Change in situation or address of Registered Office 18 September 2002
AA - Annual Accounts 04 December 2001
363s - Annual Return 10 July 2001
AA - Annual Accounts 29 June 2001
395 - Particulars of a mortgage or charge 18 January 2001
363s - Annual Return 14 July 2000
AA - Annual Accounts 02 February 2000
363s - Annual Return 25 August 1999
288a - Notice of appointment of directors or secretaries 09 June 1999
288a - Notice of appointment of directors or secretaries 09 June 1999
AA - Annual Accounts 26 March 1999
363s - Annual Return 31 May 1998
AA - Annual Accounts 12 September 1997
363s - Annual Return 16 June 1997
288a - Notice of appointment of directors or secretaries 11 February 1997
AA - Annual Accounts 03 September 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 June 1996
288 - N/A 12 June 1996
363s - Annual Return 12 June 1996
AA - Annual Accounts 29 January 1996
363s - Annual Return 06 June 1995
AA - Annual Accounts 19 January 1995
363s - Annual Return 22 June 1994
AA - Annual Accounts 12 October 1993
287 - Change in situation or address of Registered Office 08 October 1993
288 - N/A 08 October 1993
363s - Annual Return 23 August 1993
395 - Particulars of a mortgage or charge 22 April 1993
395 - Particulars of a mortgage or charge 16 January 1993
288 - N/A 08 January 1993
AA - Annual Accounts 22 December 1992
363s - Annual Return 28 July 1992
AA - Annual Accounts 29 August 1991
363a - Annual Return 19 July 1991
RESOLUTIONS - N/A 15 June 1991
RESOLUTIONS - N/A 15 June 1991
RESOLUTIONS - N/A 15 June 1991
288 - N/A 20 March 1991
AA - Annual Accounts 12 February 1991
RESOLUTIONS - N/A 19 September 1990
RESOLUTIONS - N/A 19 September 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 September 1990
MEM/ARTS - N/A 19 September 1990
123 - Notice of increase in nominal capital 19 September 1990
363 - Annual Return 07 August 1990
AA - Annual Accounts 25 June 1990
288 - N/A 04 June 1990
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 February 1990
363 - Annual Return 02 November 1989
AA - Annual Accounts 02 June 1989
363 - Annual Return 14 March 1989
287 - Change in situation or address of Registered Office 16 November 1988
288 - N/A 16 November 1988
AA - Annual Accounts 24 October 1987
363 - Annual Return 24 October 1987
288 - N/A 24 October 1987
AA - Annual Accounts 07 January 1987
363 - Annual Return 07 January 1987
CERTNM - Change of name certificate 10 May 1979
MISC - Miscellaneous document 04 February 1946
MISC - Miscellaneous document 04 February 1946

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 21 December 2006 Outstanding

N/A

Debenture 08 January 2001 Outstanding

N/A

Prompt credit application 15 April 1993 Outstanding

N/A

Fixed and floating charge 15 January 1993 Fully Satisfied

N/A

Charge 22 April 1980 Fully Satisfied

N/A

Mortgage 30 July 1947 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.