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Proteome Sciences Plc

Proteome Sciences Plc is an active company incorporated on 10 December 1993 with the registered office located in Cobham, Surrey. Proteome Sciences Plc was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02879724
Public limited company
Age
31 years
Incorporated 10 December 1993
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Due Soon
Dated 31 October 2024 (11 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (22 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (8 months remaining)
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Contact Update Details
Address
Coveham House
Downside Bridge Road
Cobham
Surrey
KT11 3EP
United Kingdom
Address changed on 26 May 2022 (3 years ago)
Previous address was 5 Dashwood Lang Road Bourne Business Park Addlestone KT15 2HJ United Kingdom
Telephone
01932865065
Email
Unreported
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People
Officers
9
Shareholders
8
Controllers (PSC)
1
Christopher Donovan James Pearce
Director • British • Lives in UK • Born in Mar 1953
Abdelghani Ben Moussa Omari
Director • Chief Financial Officer • German • Lives in Germany • Born in Sep 1976
Roger Steven McDowell
Director • British • Lives in England • Born in May 1955
Dr Ursula Mary Ney
Director • British • Lives in England • Born in Jan 1952
Dr Mariola Gabriela Soehngen
Director • Chief Executive Officer • German • Lives in Germany • Born in Jul 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Electrophoretics Limited
Christopher Donovan James Pearce, Dr Ian Hugo Pike, and 1 more are mutual people.
Active
Phenomics Limited
Christopher Donovan James Pearce and Dr Ian Hugo Pike are mutual people.
Active
Scancell Holdings Plc
Martin Henry Diggle and Dr Ursula Mary Ney are mutual people.
Active
Avingtrans Plc
Roger Steven McDowell is a mutual person.
Active
Brand Architekts Group Limited
Roger Steven McDowell is a mutual person.
Active
Pembridge Estates Limited
Christopher Donovan James Pearce is a mutual person.
Active
Pembridge Estates (West Byfleet) Limited
Christopher Donovan James Pearce is a mutual person.
Active
Pembridge Estates (Addlestone) Limited
Christopher Donovan James Pearce is a mutual person.
Active
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Brands
Proteome Sciences
Proteome Sciences is a Contract Research Organisation (CRO) specialising in proteomic analysis and biomarker discovery using mass spectrometry techniques.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.13M
Decreased by £898K (-44%)
Turnover
£4.89M
Decreased by £141K (-3%)
Employees
36
Increased by 1 (+3%)
Total Assets
£9.21M
Decreased by £2.25M (-20%)
Total Liabilities
-£15.72M
Increased by £1.2M (+8%)
Net Assets
-£6.52M
Decreased by £3.45M (+113%)
Debt Ratio (%)
171%
Increased by 44.01% (+35%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
5 Months Ago on 21 May 2025
Abdelghani Ben Moussa Omari Resigned
8 Months Ago on 31 Jan 2025
Mariola Gabriela Soehngen Resigned
8 Months Ago on 31 Jan 2025
Confirmation Submitted
11 Months Ago on 4 Nov 2024
Mr Roger Steven Mcdowell Details Changed
11 Months Ago on 31 Oct 2024
Mr Christopher Donovan James Pearce Details Changed
11 Months Ago on 31 Oct 2024
Group Accounts Submitted
1 Year 5 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Nov 2023
Group Accounts Submitted
2 Years 4 Months Ago on 1 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 31 Oct 2022
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Documents
Resolutions
Submitted on 23 May 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 21 May 2025
Termination of appointment of Mariola Gabriela Soehngen as a director on 31 January 2025
Submitted on 3 Feb 2025
Termination of appointment of Abdelghani Ben Moussa Omari as a director on 31 January 2025
Submitted on 3 Feb 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 4 Nov 2024
Director's details changed for Mr Roger Steven Mcdowell on 31 October 2024
Submitted on 4 Nov 2024
Director's details changed for Mr Christopher Donovan James Pearce on 31 October 2024
Submitted on 4 Nov 2024
Resolutions
Submitted on 23 May 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 23 May 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 3 Nov 2023
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Repayment History
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