Having been setup in 1989, Promega Uk Ltd have registered office in Southampton, it's status at Companies House is "Active". The current directors of this company are listed as Bell, Deborah Jane, Linton, William Alderman, Mccall, Derek, Fowmes, Stephen Roger, Stansfield, Roy, Heffernan, James Gerard, Doctor.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LINTON, William Alderman | N/A | - | 1 |
| MCCALL, Derek | 28 February 2001 | - | 1 |
| HEFFERNAN, James Gerard, Doctor | N/A | 21 January 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BELL, Deborah Jane | 24 September 2007 | - | 1 |
| FOWMES, Stephen Roger | 02 April 2002 | 07 September 2007 | 1 |
| STANSFIELD, Roy | 14 April 1993 | 28 March 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 July 2020 | |
| CS01 - N/A | 19 June 2020 | |
| CH01 - Change of particulars for director | 26 September 2019 | |
| CH03 - Change of particulars for secretary | 26 September 2019 | |
| AD01 - Change of registered office address | 24 September 2019 | |
| AA - Annual Accounts | 05 August 2019 | |
| CS01 - N/A | 03 July 2019 | |
| AA - Annual Accounts | 17 August 2018 | |
| CS01 - N/A | 18 June 2018 | |
| AA - Annual Accounts | 25 July 2017 | |
| CS01 - N/A | 19 June 2017 | |
| AA - Annual Accounts | 14 July 2016 | |
| AR01 - Annual Return | 21 June 2016 | |
| AA - Annual Accounts | 07 July 2015 | |
| AR01 - Annual Return | 30 June 2015 | |
| AUD - Auditor's letter of resignation | 27 October 2014 | |
| AA - Annual Accounts | 26 June 2014 | |
| AR01 - Annual Return | 20 June 2014 | |
| AA - Annual Accounts | 18 July 2013 | |
| AR01 - Annual Return | 18 June 2013 | |
| AR01 - Annual Return | 21 June 2012 | |
| AA - Annual Accounts | 15 June 2012 | |
| AA - Annual Accounts | 24 June 2011 | |
| AR01 - Annual Return | 20 June 2011 | |
| AA - Annual Accounts | 16 August 2010 | |
| AR01 - Annual Return | 25 June 2010 | |
| CH01 - Change of particulars for director | 25 June 2010 | |
| RESOLUTIONS - N/A | 30 March 2010 | |
| MEM/ARTS - N/A | 30 March 2010 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| CH03 - Change of particulars for secretary | 08 October 2009 | |
| AA - Annual Accounts | 27 July 2009 | |
| 363a - Annual Return | 24 June 2009 | |
| AA - Annual Accounts | 23 September 2008 | |
| 363a - Annual Return | 30 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 2007 | |
| 363s - Annual Return | 24 July 2007 | |
| AA - Annual Accounts | 24 July 2007 | |
| AA - Annual Accounts | 03 August 2006 | |
| 363s - Annual Return | 10 July 2006 | |
| 363s - Annual Return | 28 June 2005 | |
| AA - Annual Accounts | 28 June 2005 | |
| 363s - Annual Return | 01 July 2004 | |
| AA - Annual Accounts | 23 June 2004 | |
| AA - Annual Accounts | 21 July 2003 | |
| 363s - Annual Return | 01 July 2003 | |
| 363s - Annual Return | 12 August 2002 | |
| AA - Annual Accounts | 07 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2002 | |
| AA - Annual Accounts | 01 March 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2002 | |
| 363s - Annual Return | 19 June 2001 | |
| AUD - Auditor's letter of resignation | 11 October 2000 | |
| 363s - Annual Return | 22 June 2000 | |
| AA - Annual Accounts | 21 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2000 | |
| 363s - Annual Return | 21 July 1999 | |
| AA - Annual Accounts | 06 July 1999 | |
| AA - Annual Accounts | 29 December 1998 | |
| 363s - Annual Return | 26 July 1998 | |
| 363s - Annual Return | 25 June 1997 | |
| AA - Annual Accounts | 02 May 1997 | |
| CERTNM - Change of name certificate | 11 October 1996 | |
| AA - Annual Accounts | 29 August 1996 | |
| 363s - Annual Return | 03 July 1996 | |
| 363s - Annual Return | 30 June 1995 | |
| AA - Annual Accounts | 17 May 1995 | |
| 363s - Annual Return | 15 June 1994 | |
| AA - Annual Accounts | 09 May 1994 | |
| 363s - Annual Return | 10 June 1993 | |
| AA - Annual Accounts | 06 June 1993 | |
| 288 - N/A | 22 April 1993 | |
| 363s - Annual Return | 09 July 1992 | |
| AA - Annual Accounts | 02 July 1992 | |
| 363b - Annual Return | 09 September 1991 | |
| 363a - Annual Return | 30 June 1991 | |
| AA - Annual Accounts | 15 June 1991 | |
| AA - Annual Accounts | 20 July 1990 | |
| 363 - Annual Return | 20 July 1990 | |
| 287 - Change in situation or address of Registered Office | 06 July 1990 | |
| 287 - Change in situation or address of Registered Office | 15 January 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 November 1989 | |
| MEM/ARTS - N/A | 02 November 1989 | |
| 288 - N/A | 31 October 1989 | |
| 288 - N/A | 31 October 1989 | |
| 287 - Change in situation or address of Registered Office | 31 October 1989 | |
| CERTNM - Change of name certificate | 27 October 1989 | |
| RESOLUTIONS - N/A | 25 October 1989 | |
| NEWINC - New incorporation documents | 18 September 1989 |
