Prior Scientific Instruments Limited

00404087

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNITS 3/4 FIELDING IND EST, CAMBRIDGE, CB21 5ET

Incorporated 04/02/1946

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/05/2025

Due 09/06/2026

On track

Industry

32500

Manufacture of medical and dental instruments and supplies

Officers

Mr Myles John O'Leary Fielding

director · Since 16/01/1996

DIRECTOR

IRISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Mr James Finbar Lockyer Fielding

director · Since 18/12/2001

DIRECTOR

BRITISH · ENGLAND · Age 55

Mr Fintan Fitzgerald Fielding

director · Since 18/12/2001

DIRECTOR

IRISH · MALTA · Age 54

Mr Thomas Freda

director · Since 27/05/2007

PRESIDENT OF PRIOR SCIENTIFIC

AMERICAN · UNITED STATES · Age 65

Mr Simon John Smith

director · Since 01/04/2011

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 59

Mr Stuart Jarvis

director · Since 01/08/2012

R&D ENGINEER

BRITISH · UNITED KINGDOM · Age 59

Mr Hengzhi Lu

director · Since 14/01/2023

SALES DIRECTOR

CHINESE · ENGLAND · Age 40

Mr Ashley James Eusden

director · Since 06/04/2026

BRITISH · ENGLAND · Age 40

Also on 4 other boards

Mr James Andrew Duff

director · Since 06/04/2026

BRITISH · ENGLAND · Age 36

Mr Ashley James Eusden

secretary · Since 06/04/2026

Also on 4 other boards

Persons with Significant Control

Mr Myles John O'Leary Fielding

25–50% shares

25–50% votes

Irish · United Kingdom · Age 57

Units 3/4 Fielding Ind Est, Cambridge, CB21 5ET

Notified 06/04/2016

Mr James Fielding

25–50% shares

25–50% votes

British · United Kingdom · Age 55

Units 3/4 Fielding Ind Est, Cambridge, CB21 5ET

Notified 06/04/2016

Mr Fintan Fitzgerald Fielding

25–50% shares

25–50% votes

Irish · England · Age 54

Units 3/4 Fielding Ind Est, Cambridge, CB21 5ET

Notified 06/04/2016

Charges1 outstanding

charge

satisfied

HSBC BANK PLC

Created 21/12/2006Registered 23/12/2006Satisfied 24/04/2019

charge

outstanding

HSBC BANK PLC

Created 08/01/2001Registered 18/01/2001

charge

satisfied

CLOSE BROTHERS LIMITED

Created 15/04/1993Registered 22/04/1993Satisfied 24/04/2019

charge

satisfied

MIDLAND BANK PLC

Created 15/01/1993Registered 16/01/1993Satisfied 15/06/1996

charge

satisfied

MIDLAND BANK PLC

Created 22/04/1980Registered 08/05/1980

charge

satisfied

MIDLAND BANK PLC

Created 30/07/1947Registered 01/08/1947