Back to search

Prior Scientific Instruments Limited

00404087

active
ltd
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, Wilbraham Road, Fulbourn, Cambridge, CB21 5ET
Incorporated 04/02/1946

Previously known as

W.R.Prior & Co.Limited · until 31/12/1979

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

Industry

26701
Manufacture of optical precision instruments

Officers

Mr Myles John O'Leary Fielding

director · Since 16/01/1996

DIRECTOR

IRISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Mr Fintan Fitzgerald Fielding

director · Since 18/12/2001

DIRECTOR

IRISH · MALTA · Age 54

Mr James Finbar Lockyer Fielding

director · Since 18/12/2001

DIRECTOR

BRITISH · ENGLAND · Age 56

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

secretary · Since 06/04/2026

Also on 4 other boards

Mr James Andrew Duff

director · Since 06/04/2026

BRITISH · ENGLAND · Age 36

Mr Ashley James Eusden

director · Since 06/04/2026

BRITISH · ENGLAND · Age 40

Also on 4 other boards

Myles John O'Leary Fielding

director · Since 16/01/1996

Irish · United Kingdom · Age 57

James Finbar Lockyer Fielding

director · Since 18/12/2001

British · England · Age 56

Fintan Fitzgerald Fielding

director · Since 18/12/2001

Irish · Malta · Age 54

Thomas Freda

director · Since 27/05/2007

American · United States · Age 65

Stuart Jarvis

director · Since 01/08/2012

British · United Kingdom · Age 59

Hengzhi Lu

director · Since 14/01/2023

Chinese · England · Age 40

James Andrew Duff

director · Since 06/04/2026

British · England · Age 36

Ashley James Eusden

secretary · Since 06/04/2026

Ashley James Eusden

director · Since 06/04/2026

British · England · Age 40

Former

John Robert Hulme

director · Resigned 31/12/1992

John Murray Osler

secretary · Resigned 27/09/1993

Douglas James Fielding

director · Resigned 01/12/1999

Fintan Fitzgerald Fielding

secretary · Resigned 25/04/2003

Barry Robert Langford

director · Resigned 20/11/2007

Retnasingham Daniel Chandrasegaram

director · Resigned 31/12/2008

Retnasingham Daniel Chandrasegaram

secretary · Resigned 31/12/2008

R Patrick Drexel

director · Resigned 15/07/2009

Gordon Evans

director · Resigned 31/03/2010

Michael Anthony John Buttars

director · Resigned 09/04/2010

Peter Keith Booth

director · Resigned 28/06/2011

Monika Maria Maintz

director · Resigned 30/09/2015

Simon John Smith

secretary · Resigned 21/04/2026

Simon John Smith

director · Resigned 25/05/2026

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 56

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
outstanding

HSBC BANK PLC

Created 08/01/2001Registered 18/01/2001
charge
satisfied

MIDLAND BANK PLC

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

MIDLAND BANK PLC

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

Change History

statusactive
2026-07-31

Active

typeltd
2026-07-31

Private Limited Company

address line1Units 3/4 Fielding Ind Est
2026-07-31

UNITS 3/4 FIELDING IND EST

post townCambridge
2026-07-31

CAMBRIDGE

sic codes26701
2026-07-31

32500

officer appointedEUSDEN, Ashley James
2026-07-31
officer appointedDUFF, James Andrew
2026-07-31
officer appointedEUSDEN, Ashley James
2026-07-31
officer appointedFIELDING, Fintan Fitzgerald
2026-07-31
officer appointedFIELDING, James Finbar Lockyer
2026-07-31
officer appointedFIELDING, Myles John O'Leary
2026-07-31
officer appointedFREDA, Thomas
2026-07-31
officer appointedJARVIS, Stuart
2026-07-31
officer appointedLU, Hengzhi
2026-07-31