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Protein Stable Limited

Protein Stable Limited is an active company incorporated on 13 April 2019 with the registered office located in Leatherhead, Surrey. Protein Stable Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11944766
Private limited company
Age
6 years
Incorporated 13 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 August 2025 (3 months ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
21 Mole Business Park
Randall Road
Leatherhead
Surrey
KT22 7BA
United Kingdom
Same address since incorporation
Telephone
01372 386537
Email
Unreported
People
Officers
10
Shareholders
8
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in May 1989
Director • American • Lives in United States • Born in Jun 1949
Director • British • Lives in England • Born in Dec 1965
Director • Canadian • Lives in Canada • Born in Jan 1985
Director • British • Lives in England • Born in Jun 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Allosterica Limited
Dr Lindsay John Cole, Dr Timothy Flanagan, and 1 more are mutual people.
Active
Applied Photophysics Limited
Dr Timothy Flanagan and Russell Samuels are mutual people.
Active
APL Holdings Limited
Russell Samuels is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£66.36K
Decreased by £37.38K (-36%)
Total Liabilities
-£1.88M
Increased by £391 (0%)
Net Assets
-£1.81M
Decreased by £37.77K (+2%)
Debt Ratio (%)
2829%
Increased by 1019.87% (+56%)
Latest Activity
Applied Photophysics Ltd (PSC) Details Changed
2 Months Ago on 4 Sep 2025
Confirmation Submitted
2 Months Ago on 4 Sep 2025
Colin Calvert Appointed
5 Months Ago on 27 May 2025
Russell Samuels Appointed
5 Months Ago on 27 May 2025
Ryan Denomme Appointed
5 Months Ago on 27 May 2025
Aaron Bast Appointed
5 Months Ago on 27 May 2025
David Erik Magnus Berglund Resigned
5 Months Ago on 27 May 2025
Gerry Anthony Ronan Resigned
5 Months Ago on 27 May 2025
Ian Stuart Wint Resigned
5 Months Ago on 27 May 2025
Micro Accounts Submitted
7 Months Ago on 31 Mar 2025
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Documents
Confirmation statement made on 13 August 2025 with updates
Submitted on 4 Sep 2025
Change of details for Applied Photophysics Ltd as a person with significant control on 4 September 2025
Submitted on 4 Sep 2025
Appointment of Colin Calvert as a director on 27 May 2025
Submitted on 4 Jun 2025
Appointment of Ryan Denomme as a director on 27 May 2025
Submitted on 4 Jun 2025
Termination of appointment of Ian Stuart Wint as a secretary on 27 May 2025
Submitted on 4 Jun 2025
Termination of appointment of Gerry Anthony Ronan as a director on 27 May 2025
Submitted on 4 Jun 2025
Termination of appointment of David Erik Magnus Berglund as a director on 27 May 2025
Submitted on 4 Jun 2025
Appointment of Russell Samuels as a director on 27 May 2025
Submitted on 4 Jun 2025
Appointment of Aaron Bast as a director on 27 May 2025
Submitted on 4 Jun 2025
Micro company accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Repayment History
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