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Phenomics Limited

03487783

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Coveham House, Downside Bridge Road, Cobham, KT11 3EP
Incorporated 02/01/1998

Previously known as

Proteome Sciences Limited · until 15/06/1998

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

99999
Dormant company

Officers

Mr Christopher Donovan James Pearce

director · Since 27/03/1998

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 8 other boards

Victoria Joanna Birse

secretary · Since 01/08/2017

Dr Ian Hugo Pike

director · Since 31/12/2019

COMPANY DIRECTOR

ENGLISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Christopher Donovan James Pearce

director · Since 27/03/1998

British · United Kingdom · Age 73

Victoria Joanna Birse

secretary · Since 01/08/2017

Ian Hugo Pike

director · Since 31/12/2019

English · United Kingdom · Age 62

Former

Serjeants' Inn Nominees Limited

corporate nominee director · Resigned 27/03/1998

Loviting Limited

corporate nominee director · Resigned 27/03/1998

Sisec Limited

corporate nominee secretary · Resigned 28/03/1998

James Leonard Malthouse

director · Resigned 27/11/2014

James Leonard Malthouse

secretary · Resigned 27/11/2014

Geoffrey John Ellis

director · Resigned 01/08/2017

Geoffrey John Ellis

secretary · Resigned 01/08/2017

Jeremy Rupert Michael Haigh

director · Resigned 31/12/2019

Persons with Significant Control

Proteome Sciences Plc

75–100% shares
75–100% votes
Appoint directors

Coveham House, Downside Bridge Road, Cobham, KT11 3EP

Reg: 02879724 · Companies House (England And Wales) · Public Limited Company

Notified 07/04/2016

Change History

status → active
2026-08-17

Active

type → ltd
2026-08-17

Private Limited Company

address line1 → Coveham House
2026-08-17

COVEHAM HOUSE

post town → Cobham
2026-08-17

COBHAM

officer appointed → BIRSE, Victoria Joanna
2026-08-17
officer appointed → PEARCE, Christopher Donovan James
2026-08-17
officer appointed → PIKE, Ian Hugo, Dr
2026-08-17