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Protein Stable Limited, KT22 7BA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PROTEIN STABLE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Protein Stable Limited. The company was founded 5 years ago and was given the registration number 11944766. The firm's registered office is in LEATHERHEAD. You can find them at 21 Mole Business Park, Randall Road, Leatherhead, Surrey. This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.

Company Information

Name:PROTEIN STABLE LIMITED
Company Number:11944766
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Office Address & Contact

Registered Address:21 Mole Business Park, Randall Road, Leatherhead, Surrey, United Kingdom, KT22 7BA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Mole Business Park, Randall Road, Leatherhead, United Kingdom, KT22 7BA

Secretary11 February 2020Active
21, Mole Business Park, Randall Road, Leatherhead, United Kingdom, KT22 7BA

Director13 April 2019Active
21, Mole Business Park, Randall Road, Leatherhead, United Kingdom, KT22 7BA

Director11 February 2020Active
21, Mole Business Park, Randall Road, Leatherhead, United Kingdom, KT22 7BA

Director13 January 2020Active
1840, Roselawn Avenue West, Falcon Heights, United States,

Director14 August 2019Active
21, Mole Business Park, Randall Road, Leatherhead, United Kingdom, KT22 7BA

Director14 August 2019Active
21, Mole Business Park, Randall Road, Leatherhead, United Kingdom, KT22 7BA

Secretary13 April 2019Active

People with Significant Control

Applied Photophysics Ltd
Notified on:13 April 2019
Status:Active
Country of residence:United Kingdom
Address:21, 21 Mole Business Park, Leatherhead, United Kingdom, KT22 7BA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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