About

Registered Number: 00404087
Date of Incorporation: 04/02/1946 (72 years and 9 months ago)
Company Status: Active
Registered Address: Units 3/4 Fielding Ind Est, Wilbraham Road, Fulbourn, Cambridge, Cambridgeshire, CB21 5ET

 

Prior Scientific Instruments Ltd was registered on 04 February 1946 with its registered office in Cambridge in Cambridgeshire. The company is VAT Registered. The business has 18 directors listed as Smith, Simon John, Fielding, Fintan Fitzgerald, Fielding, James Finbar Lockyer, Fielding, Myles John O'leary, Freda, Thomas, Jarvis, Stuart, Smith, Simon John, Osler, John Murray, Booth, Peter Keith, Dr, Buttars, Michael Anthony John, Chandrasegaram, Retnasingham Daniel, Drexel, R Patrick, Evans, Gordon, Fielding, Douglas James, Fielding, Fintan Fitzgerald, Hulme, John Robert, Langford, Barry Robert, Maintz, Monika Maria, Dr in the Companies House registry. There are currently 51-100 employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FIELDING, Myles John O'Leary 16 January 1996 - 1
FREDA, Thomas 27 May 2007 - 1
JARVIS, Stuart 01 August 2012 - 1
SMITH, Simon John 01 April 2011 - 1
BUTTARS, Michael Anthony John N/A 09 April 2010 1
CHANDRASEGARAM, Retnasingham Daniel N/A 31 December 2008 1
DREXEL, R Patrick 01 April 1999 15 July 2009 1
EVANS, Gordon N/A 31 March 2010 1
FIELDING, Douglas James N/A 01 December 1999 1
FIELDING, Fintan Fitzgerald 18 December 2001 05 December 2002 1
HULME, John Robert N/A 31 December 1992 1
LANGFORD, Barry Robert 01 January 2002 20 November 2007 1
MAINTZ, Monika Maria, Dr 07 April 2008 30 September 2015 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.