Proteome Sciences Plc
02879724
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/06/2027
Confirmation statement
Last: 31/10/2025
Due 14/11/2026
Industry
Officers
director · Since 13/07/1994
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 73
Also on 8 other boards
director · Since 30/09/2010
COMPANY DIRECTOR
ENGLISH · UNITED KINGDOM · Age 62
Also on 3 other boards
director · Since 16/10/2014
DIRECTOR/INVESTMENT MANAGER
BRITISH · SOUTH AFRICA · Age 64
Also on 4 other boards
secretary · Since 01/08/2017
director · Since 24/04/2018
CHIEF COMMERCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 67
Also on 2 other boards
Ms Helen Braidwood Spice
director · Since 16/09/2026
BRITISH · UNITED KINGDOM · Age 61
secretary · Since 01/08/2017
Former
corporate nominee director · Resigned 13/07/1994
corporate nominee secretary · Resigned 13/07/1994
corporate nominee director · Resigned 13/07/1994
director · Resigned 29/05/1997
director · Resigned 15/01/1999
director · Resigned 05/07/2000
director · Resigned 04/10/2002
director · Resigned 21/11/2003
director · Resigned 30/09/2004
director · Resigned 30/09/2005
director · Resigned 02/10/2007
director · Resigned 31/12/2009
director · Resigned 10/01/2011
director · Resigned 03/03/2014
director · Resigned 01/07/2014
secretary · Resigned 27/11/2014
director · Resigned 01/12/2014
director · Resigned 01/08/2017
secretary · Resigned 01/08/2017
director · Resigned 31/08/2017
director · Resigned 31/12/2019
director · Resigned 31/01/2025
director · Resigned 31/01/2025
director · Resigned 14/05/2026
director · Resigned 16/09/2026
Charges3 outstanding
CHRISTOPHER PEARCE
CHRISTOPHER PEARCE
BONNY LIMITED
Change History
Active
Public Limited Company
COVEHAM HOUSE
COBHAM