Based in London, Proteome Sciences Plc was established in 1993, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business. There are 19 directors listed as Birse, Victoria Joanna, Dennis, Richard Paul, Diggle, Martin Henry, Pike, Ian Hugo, Dr, Soehngen, Mariola Gabriela, Dr, Ellis, Geoffrey John, Adams, John Quincy, Dawson, William, Dr, Ellis, Geoffrey John, Green, Alfred James, Grylls, Michael, Sir, Haigh, Jeremy Rupert Michael, Lindberg, Alf Erik Anton, Proffesor, Mansford, Keith, Doctor, Schmidt, Gunter Herbert, Dr, Schuller, Wolfgang Martin Herbert Helmut, Dr, Schulz Knappe, Peter Karl, Dr, Steiner Mueller, Sandra Cornelia, Walker, Anthony Ian, Dr for Proteome Sciences Plc.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DENNIS, Richard Paul | 24 April 2018 | - | 1 |
| DIGGLE, Martin Henry | 16 October 2014 | - | 1 |
| PIKE, Ian Hugo, Dr | 30 September 2010 | - | 1 |
| SOEHNGEN, Mariola Gabriela, Dr | 15 September 2020 | - | 1 |
| ADAMS, John Quincy | 13 December 1994 | 29 May 1997 | 1 |
| DAWSON, William, Dr | 29 May 1997 | 01 August 2017 | 1 |
| ELLIS, Geoffrey John | 01 October 2014 | 31 August 2017 | 1 |
| GREEN, Alfred James | 22 July 2002 | 02 October 2007 | 1 |
| GRYLLS, Michael, Sir | 13 October 1994 | 15 January 1999 | 1 |
| HAIGH, Jeremy Rupert Michael | 01 June 2016 | 31 December 2019 | 1 |
| LINDBERG, Alf Erik Anton, Proffesor | 01 October 2004 | 10 January 2011 | 1 |
| MANSFORD, Keith, Doctor | 17 July 1998 | 05 July 2000 | 1 |
| SCHMIDT, Gunter Herbert, Dr | 26 June 2001 | 21 November 2003 | 1 |
| SCHULLER, Wolfgang Martin Herbert Helmut, Dr | 22 July 2002 | 30 September 2004 | 1 |
| SCHULZ KNAPPE, Peter Karl, Dr | 05 September 2006 | 31 December 2009 | 1 |
| STEINER MUELLER, Sandra Cornelia | 13 May 2003 | 30 September 2005 | 1 |
| WALKER, Anthony Ian, Dr | 14 May 2001 | 04 October 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BIRSE, Victoria Joanna | 01 August 2017 | - | 1 |
| ELLIS, Geoffrey John | 27 November 2014 | 01 August 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 22 September 2020 | |
| AP01 - Appointment of director | 21 September 2020 | |
| AA - Annual Accounts | 07 July 2020 | |
| RESOLUTIONS - N/A | 06 July 2020 | |
| TM01 - Termination of appointment of director | 02 January 2020 | |
| CS01 - N/A | 31 October 2019 | |
| AA - Annual Accounts | 04 June 2019 | |
| RESOLUTIONS - N/A | 17 May 2019 | |
| CS01 - N/A | 31 October 2018 | |
| RESOLUTIONS - N/A | 13 June 2018 | |
| CC04 - Statement of companies objects | 13 June 2018 | |
| AA - Annual Accounts | 04 June 2018 | |
| AP01 - Appointment of director | 27 April 2018 | |
| CS01 - N/A | 31 October 2017 | |
| SH01 - Return of Allotment of shares | 07 September 2017 | |
| TM01 - Termination of appointment of director | 01 September 2017 | |
| CH01 - Change of particulars for director | 11 August 2017 | |
| TM01 - Termination of appointment of director | 11 August 2017 | |
| AP01 - Appointment of director | 11 August 2017 | |
| AP03 - Appointment of secretary | 11 August 2017 | |
| TM02 - Termination of appointment of secretary | 11 August 2017 | |
| PSC08 - N/A | 24 July 2017 | |
| AD01 - Change of registered office address | 12 June 2017 | |
| AA - Annual Accounts | 05 June 2017 | |
| RESOLUTIONS - N/A | 09 May 2017 | |
| MA - Memorandum and Articles | 09 May 2017 | |
| SH01 - Return of Allotment of shares | 08 May 2017 | |
| SH01 - Return of Allotment of shares | 19 December 2016 | |
| RESOLUTIONS - N/A | 17 December 2016 | |
| SH01 - Return of Allotment of shares | 04 November 2016 | |
| CS01 - N/A | 01 November 2016 | |
| SH01 - Return of Allotment of shares | 01 November 2016 | |
| RESOLUTIONS - N/A | 05 July 2016 | |
| AA - Annual Accounts | 26 June 2016 | |
| AP01 - Appointment of director | 13 June 2016 | |
| AR01 - Annual Return | 02 November 2015 | |
| AA - Annual Accounts | 31 July 2015 | |
| RESOLUTIONS - N/A | 27 July 2015 | |
| SH01 - Return of Allotment of shares | 01 July 2015 | |
| MISC - Miscellaneous document | 15 December 2014 | |
| TM01 - Termination of appointment of director | 02 December 2014 | |
| TM02 - Termination of appointment of secretary | 28 November 2014 | |
| AP03 - Appointment of secretary | 28 November 2014 | |
| AUD - Auditor's letter of resignation | 25 November 2014 | |
| AR01 - Annual Return | 06 November 2014 | |
| AP01 - Appointment of director | 06 November 2014 | |
| AP01 - Appointment of director | 10 October 2014 | |
| RESOLUTIONS - N/A | 14 July 2014 | |
| AA - Annual Accounts | 03 July 2014 | |
| AP01 - Appointment of director | 02 July 2014 | |
| TM01 - Termination of appointment of director | 02 July 2014 | |
| TM01 - Termination of appointment of director | 04 March 2014 | |
| SH01 - Return of Allotment of shares | 03 March 2014 | |
| AR01 - Annual Return | 07 November 2013 | |
| SH01 - Return of Allotment of shares | 20 August 2013 | |
| RESOLUTIONS - N/A | 10 July 2013 | |
| AA - Annual Accounts | 12 June 2013 | |
| AR01 - Annual Return | 05 November 2012 | |
| CH01 - Change of particulars for director | 02 November 2012 | |
| CH01 - Change of particulars for director | 01 November 2012 | |
| RESOLUTIONS - N/A | 11 July 2012 | |
| AA - Annual Accounts | 13 June 2012 | |
| SH01 - Return of Allotment of shares | 02 May 2012 | |
| SH01 - Return of Allotment of shares | 06 February 2012 | |
| SH01 - Return of Allotment of shares | 24 January 2012 | |
| AR01 - Annual Return | 09 November 2011 | |
| RESOLUTIONS - N/A | 12 July 2011 | |
| AA - Annual Accounts | 13 June 2011 | |
| TM01 - Termination of appointment of director | 10 January 2011 | |
| AP01 - Appointment of director | 05 January 2011 | |
| AR01 - Annual Return | 21 December 2010 | |
| AP01 - Appointment of director | 05 October 2010 | |
| RESOLUTIONS - N/A | 14 July 2010 | |
| SH01 - Return of Allotment of shares | 14 July 2010 | |
| SH01 - Return of Allotment of shares | 08 July 2010 | |
| SH01 - Return of Allotment of shares | 05 July 2010 | |
| AA - Annual Accounts | 30 June 2010 | |
| TM01 - Termination of appointment of director | 04 January 2010 | |
| AR01 - Annual Return | 04 December 2009 | |
| RESOLUTIONS - N/A | 17 July 2009 | |
| AA - Annual Accounts | 26 June 2009 | |
| 363a - Annual Return | 30 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 November 2008 | |
| RESOLUTIONS - N/A | 13 August 2008 | |
| RESOLUTIONS - N/A | 04 August 2008 | |
| AA - Annual Accounts | 11 July 2008 | |
| 395 - Particulars of a mortgage or charge | 11 July 2008 | |
| 363s - Annual Return | 26 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2007 | |
| RESOLUTIONS - N/A | 06 August 2007 | |
| RESOLUTIONS - N/A | 06 August 2007 | |
| MISC - Miscellaneous document | 30 July 2007 | |
| AA - Annual Accounts | 15 July 2007 | |
| 395 - Particulars of a mortgage or charge | 07 July 2007 | |
| OC - Order of Court | 21 June 2007 | |
| 363s - Annual Return | 11 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 November 2006 | |
| RESOLUTIONS - N/A | 18 August 2006 | |
| RESOLUTIONS - N/A | 18 August 2006 | |
| RESOLUTIONS - N/A | 18 August 2006 | |
| AA - Annual Accounts | 12 July 2006 | |
| 363s - Annual Return | 10 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2005 | |
| RESOLUTIONS - N/A | 13 July 2005 | |
| RESOLUTIONS - N/A | 13 July 2005 | |
| AA - Annual Accounts | 29 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 April 2005 | |
| 363s - Annual Return | 17 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2004 | |
| RESOLUTIONS - N/A | 16 August 2004 | |
| RESOLUTIONS - N/A | 16 August 2004 | |
| AA - Annual Accounts | 09 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 January 2004 | |
| RESOLUTIONS - N/A | 22 December 2003 | |
| RESOLUTIONS - N/A | 22 December 2003 | |
| RESOLUTIONS - N/A | 22 December 2003 | |
| 123 - Notice of increase in nominal capital | 22 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2003 | |
| 363s - Annual Return | 24 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 August 2003 | |
| RESOLUTIONS - N/A | 11 August 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 August 2003 | |
| AA - Annual Accounts | 11 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2003 | |
| 353a - Register of members in non-legible form | 19 March 2003 | |
| 363s - Annual Return | 14 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2002 | |
| AUD - Auditor's letter of resignation | 07 August 2002 | |
| RESOLUTIONS - N/A | 30 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2002 | |
| SA - Shares agreement | 23 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 July 2002 | |
| AA - Annual Accounts | 02 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 June 2002 | |
| 363s - Annual Return | 20 November 2001 | |
| RESOLUTIONS - N/A | 17 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2001 | |
| RESOLUTIONS - N/A | 27 June 2001 | |
| RESOLUTIONS - N/A | 27 June 2001 | |
| AA - Annual Accounts | 06 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2001 | |
| 363s - Annual Return | 23 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2000 | |
| RESOLUTIONS - N/A | 11 July 2000 | |
| RESOLUTIONS - N/A | 11 July 2000 | |
| AA - Annual Accounts | 20 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 May 2000 | |
| RESOLUTIONS - N/A | 05 May 2000 | |
| RESOLUTIONS - N/A | 05 May 2000 | |
| RESOLUTIONS - N/A | 05 May 2000 | |
| 123 - Notice of increase in nominal capital | 05 May 2000 | |
| PROSP - Prospectus | 29 March 2000 | |
| 363s - Annual Return | 23 November 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 November 1999 | |
| RESOLUTIONS - N/A | 21 October 1999 | |
| RESOLUTIONS - N/A | 21 October 1999 | |
| AA - Annual Accounts | 15 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 1999 | |
| 363s - Annual Return | 01 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 1998 | |
| CERTNM - Change of name certificate | 12 June 1998 | |
| AA - Annual Accounts | 24 May 1998 | |
| 363s - Annual Return | 18 November 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 1997 | |
| AA - Annual Accounts | 07 May 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 May 1997 | |
| RESOLUTIONS - N/A | 14 April 1997 | |
| RESOLUTIONS - N/A | 14 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 April 1997 | |
| 123 - Notice of increase in nominal capital | 14 April 1997 | |
| 123 - Notice of increase in nominal capital | 14 April 1997 | |
| PROSP - Prospectus | 17 February 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 December 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 November 1996 | |
| 363s - Annual Return | 19 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 October 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 October 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 September 1996 | |
| RESOLUTIONS - N/A | 06 September 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 April 1996 | |
| AA - Annual Accounts | 29 March 1996 | |
| 287 - Change in situation or address of Registered Office | 12 February 1996 | |
| 395 - Particulars of a mortgage or charge | 09 February 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 January 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 January 1996 | |
| 363s - Annual Return | 15 November 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 October 1995 | |
| RESOLUTIONS - N/A | 12 October 1995 | |
| RESOLUTIONS - N/A | 12 October 1995 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 October 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 11 October 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 October 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 August 1995 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 11 April 1995 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 April 1995 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 09 April 1995 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 09 April 1995 | |
| 88(2)P - N/A | 28 March 1995 | |
| MEM/ARTS - N/A | 15 March 1995 | |
| 353a - Register of members in non-legible form | 07 March 1995 | |
| RESOLUTIONS - N/A | 27 January 1995 | |
| RESOLUTIONS - N/A | 27 January 1995 | |
| 88(2)P - N/A | 19 January 1995 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 January 1995 | |
| AA - Annual Accounts | 15 January 1995 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 January 1995 | |
| RESOLUTIONS - N/A | 20 December 1994 | |
| 288 - N/A | 19 December 1994 | |
| 288 - N/A | 19 December 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 December 1994 | |
| 363s - Annual Return | 29 November 1994 | |
| 288 - N/A | 31 October 1994 | |
| RESOLUTIONS - N/A | 20 October 1994 | |
| RESOLUTIONS - N/A | 20 October 1994 | |
| CERTNM - Change of name certificate | 13 October 1994 | |
| RESOLUTIONS - N/A | 04 August 1994 | |
| RESOLUTIONS - N/A | 04 August 1994 | |
| RESOLUTIONS - N/A | 04 August 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 1994 | |
| 123 - Notice of increase in nominal capital | 04 August 1994 | |
| 288 - N/A | 04 August 1994 | |
| 288 - N/A | 04 August 1994 | |
| 287 - Change in situation or address of Registered Office | 04 August 1994 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 04 August 1994 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 04 August 1994 | |
| 287 - Change in situation or address of Registered Office | 27 June 1994 | |
| MISC - Miscellaneous document | 10 December 1993 | |
| NEWINC - New incorporation documents | 10 December 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge over stock | 24 June 2008 | Outstanding |
N/A |
| Charge over intellectual property | 25 June 2007 | Outstanding |
N/A |
| Rent deposit deed | 02 February 1996 | Outstanding |
N/A |
