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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 32 years ago.
Status
Active
Active since incorporation
Company No
02879724
Public limited company
Age
32 years
Incorporated 10 December 1993
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 31 October 2025 (1 month ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (11 months remaining)
Last change occurred 8 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 (6 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
7
Shareholders
1
Controllers (PSC)
1
Martin Henry Diggle
Director • Director/Investment Manager • British • Lives in South Africa • Born in May 1962
Christopher Donovan James Pearce
Director • British • Lives in UK • Born in Mar 1953
Richard Paul Dennis
Director • Chief Commercial Officer • British • Lives in UK • Born in Nov 1958
Dr Ursula Mary Ney
Director • British • Lives in England • Born in Jan 1952
Roger Steven McDowell
Director • British • Lives in England • Born in May 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
Electrophoretics Limited
Richard Paul Dennis, Christopher Donovan James Pearce, 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
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
British Smaller Companies VCT2 Plc
Roger Steven McDowell 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
Confirmation Submitted
1 Month Ago on 31 Oct 2025
Group Accounts Submitted
6 Months Ago on 21 May 2025
Abdelghani Ben Moussa Omari Resigned
10 Months Ago on 31 Jan 2025
Mariola Gabriela Soehngen Resigned
10 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 4 Nov 2024
Mr Roger Steven Mcdowell Details Changed
1 Year 1 Month Ago on 31 Oct 2024
Mr Christopher Donovan James Pearce Details Changed
1 Year 1 Month Ago on 31 Oct 2024
Group Accounts Submitted
1 Year 6 Months Ago on 23 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 3 Nov 2023
Group Accounts Submitted
2 Years 6 Months Ago on 1 Jun 2023
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Documents
Confirmation statement made on 31 October 2025 with no updates
Submitted on 31 Oct 2025
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
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Repayment History
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