Based in Cambridge, Cambridgeshire, Prior Scientific Instruments Ltd was founded on 04 February 1946. 51-100 people are employed by this company. The current directors of Prior Scientific Instruments Ltd are listed as Smith, Simon John, Freda, Thomas, Jarvis, Stuart, Drexel, R Patrick, Fielding, Douglas James, Hulme, John Robert. The company is VAT Registered in the UK.
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 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 June 2020 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 28 November 2019 | |
AA - Annual Accounts | 15 October 2019 | |
CS01 - N/A | 05 June 2019 | |
MR04 - N/A | 24 April 2019 | |
MR05 - N/A | 24 April 2019 | |
MR04 - N/A | 24 April 2019 | |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 21 December 2006 | Fully Satisfied |
N/A |
Debenture | 08 January 2001 | Outstanding |
N/A |
Prompt credit application | 15 April 1993 | Fully Satisfied |
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 |