Electrophoretics Limited in Downside Bridge Road COBHAM

Electrophoretics Limited COBHAM

Electrophoretics started in year 1992 as Private Limited Company with registration number 02776424. The Electrophoretics company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Cobham at Coveham House. Postal code: KT11 3EP. Since Thu, 13th Oct 1994 Electrophoretics Limited is no longer carrying the name Electrophoretics International.

At present there are 3 directors in the the firm, namely Richard D., Ian P. and Christopher P.. In addition one secretary - Victoria B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Electrophoretics Limited Address / Contact

Office Address	Coveham House
Office Address2	Downside Bridge Road
Town	Cobham
Post code	KT11 3EP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02776424
Date of Incorporation	Thu, 24th Dec 1992
Industry	Other research and experimental development on natural sciences and engineering
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (114 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated	Mon, 31st Oct 2022

Company staff

Richard D.

Position: Director

Appointed: 20 October 2021

Ian P.

Position: Director

Appointed: 31 December 2019

Victoria B.

Position: Secretary

Appointed: 01 August 2017

Christopher P.

Position: Director

Appointed: 13 December 1993

Jeremy H.

Position: Director

Appointed: 01 August 2017

Resigned: 31 December 2019

Geoffrey E.

Position: Director

Appointed: 27 January 2014

Resigned: 01 August 2017

Geoffrey E.

Position: Secretary

Appointed: 27 January 2014

Resigned: 01 August 2017

Ralph H.

Position: Director

Appointed: 03 February 1999

Resigned: 01 July 2014

John A.

Position: Director

Appointed: 25 May 1994

Resigned: 29 November 1994

James M.

Position: Secretary

Appointed: 14 December 1993

Resigned: 27 November 2014

James M.

Position: Director

Appointed: 13 December 1993

Resigned: 27 November 2014

Michael G.

Position: Director

Appointed: 13 December 1993

Resigned: 15 January 1999

Serjeants' Inn Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 December 1992

Resigned: 13 December 1993

Loviting Limited

Position: Corporate Nominee Director

Appointed: 24 December 1992

Resigned: 13 December 1993

Sisec Limited

Position: Corporate Nominee Secretary

Appointed: 24 December 1992

Resigned: 14 December 1993

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Proteome Sciences Plc from Cobham, United Kingdom. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Proteome Sciences Plc

Coveham House Downside Bridge Road, Bourne Business Park, Cobham, Surrey, KT11 3EP, United Kingdom

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House (England And Wales)
Registration number	02879724
Notified on	7 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Electrophoretics International	October 13, 1994

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 6th, June 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 6th, June 2023	accounts	Free Download (26 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 20th, June 2022	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 21st, July 2021	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 7th, July 2020	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 31st, May 2019	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 6th, July 2018	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 2nd, June 2017	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 26th, June 2016	accounts	Free Download (25 pages)
AR01	Annual return drawn up to Thu, 24th Dec 2015 with full list of members filed on: 24th, December 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 26th, August 2015	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Wed, 24th Dec 2014 with full list of members filed on: 5th, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 5th Jan 2015: 2.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 29th, September 2014	accounts	Free Download (28 pages)
AR01	Annual return drawn up to Tue, 24th Dec 2013 with full list of members filed on: 6th, January 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 6th Jan 2014: 2.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 6th, September 2013	accounts	Free Download (28 pages)
AR01	Annual return drawn up to Mon, 24th Dec 2012 with full list of members filed on: 24th, December 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 20th, August 2012	accounts	Free Download (29 pages)
AR01	Annual return drawn up to Sat, 24th Dec 2011 with full list of members filed on: 19th, January 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 28th, September 2011	accounts	Free Download (27 pages)
AR01	Annual return drawn up to Fri, 24th Dec 2010 with full list of members filed on: 5th, January 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 24th, August 2010	accounts	Free Download (30 pages)
AR01	Annual return drawn up to Thu, 24th Dec 2009 with full list of members filed on: 11th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 27th, July 2009	accounts	Free Download (26 pages)
363a	Annual return up to Fri, 9th Jan 2009 with shareholders record filed on: 9th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 30th, September 2008	accounts	Free Download (25 pages)
363a	Annual return up to Wed, 2nd Jan 2008 with shareholders record filed on: 2nd, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 2nd Jan 2008 with shareholders record filed on: 2nd, January 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 8th, November 2007	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 8th, November 2007	accounts	Free Download (22 pages)
363s	Annual return up to Thu, 11th Jan 2007 with shareholders record filed on: 11th, January 2007	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 11th Jan 2007 with shareholders record filed on: 11th, January 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (19 pages)
363s	Annual return up to Wed, 18th Jan 2006 with shareholders record filed on: 18th, January 2006	annual return	Free Download (7 pages)
363(288)	Wed, 18th Jan 2006 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Wed, 18th Jan 2006 with shareholders record filed on: 18th, January 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 26th, August 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 26th, August 2005	accounts	Free Download (17 pages)
363s	Annual return up to Mon, 17th Jan 2005 with shareholders record filed on: 17th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 17th Jan 2005 with shareholders record filed on: 17th, January 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 29th, October 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 29th, October 2004	accounts	Free Download (16 pages)
363s	Annual return up to Tue, 13th Jan 2004 with shareholders record filed on: 13th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 13th Jan 2004 with shareholders record filed on: 13th, January 2004	annual return	Free Download (7 pages)
363(288)	Tue, 13th Jan 2004 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 3rd, November 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 3rd, November 2003	accounts	Free Download (17 pages)
363s	Annual return up to Mon, 13th Jan 2003 with shareholders record filed on: 13th, January 2003	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 13th Jan 2003 with shareholders record filed on: 13th, January 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 22nd, July 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 22nd, July 2002	accounts	Free Download (14 pages)
363s	Annual return up to Thu, 10th Jan 2002 with shareholders record filed on: 10th, January 2002	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 10th Jan 2002 with shareholders record filed on: 10th, January 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 19th, October 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 19th, October 2001	accounts	Free Download (13 pages)
363s	Annual return up to Tue, 16th Jan 2001 with shareholders record filed on: 16th, January 2001	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 16th Jan 2001 with shareholders record filed on: 16th, January 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 26th, October 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 26th, October 2000	accounts	Free Download (13 pages)
363s	Annual return up to Wed, 5th Jan 2000 with shareholders record filed on: 5th, January 2000	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 5th Jan 2000 with shareholders record filed on: 5th, January 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 13th, July 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 13th, July 1999	accounts	Free Download (13 pages)
363s	Annual return up to Mon, 25th Jan 1999 with shareholders record filed on: 25th, January 1999	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 25th Jan 1999 with shareholders record filed on: 25th, January 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 30th, June 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 30th, June 1998	accounts	Free Download (14 pages)
363s	Annual return up to Tue, 6th Jan 1998 with shareholders record filed on: 6th, January 1998	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 6th Jan 1998 with shareholders record filed on: 6th, January 1998	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 18th, December 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 18th, December 1997	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 3rd, November 1997	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/96 filed on: 3rd, November 1997	accounts	Free Download (1 page)
363s	Annual return up to Mon, 16th Dec 1996 with shareholders record filed on: 16th, December 1996	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 16th Dec 1996 with shareholders record filed on: 16th, December 1996	annual return	Free Download (7 pages)
363(288)	Mon, 16th Dec 1996 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 4th, November 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 4th, November 1996	accounts	Free Download (12 pages)
363s	Annual return up to Mon, 11th Dec 1995 with shareholders record filed on: 11th, December 1995	annual return	Free Download (12 pages)
363s	Annual return up to Mon, 11th Dec 1995 with shareholders record filed on: 11th, December 1995	annual return	Free Download (12 pages)
225(1)	Accounting reference date extended from 07/11 to 31/12 filed on: 11th, October 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 07/11 to 31/12 filed on: 11th, October 1995	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 7th Nov 1994 filed on: 7th, September 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 7th Nov 1994 filed on: 7th, September 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 3rd, February 1995	accounts	Free Download
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 3rd, February 1995	accounts
363s	Annual return up to Thu, 15th Dec 1994 with shareholders record filed on: 15th, December 1994	annual return
363s	Annual return up to Thu, 15th Dec 1994 with shareholders record filed on: 15th, December 1994	annual return	Free Download
244	Delivery ext'd 3 mth 31/12/93 filed on: 27th, October 1994	accounts	Free Download
244	Delivery ext'd 3 mth 31/12/93 filed on: 27th, October 1994	accounts
363b	Annual return up to Thu, 3rd Feb 1994 with list of all shareholders filed on: 3rd, February 1994	annual return
363b	Annual return up to Thu, 3rd Feb 1994 with list of all shareholders filed on: 3rd, February 1994	annual return	Free Download

Electrophoretics Limited COBHAM

Electrophoretics Limited Address / Contact

Company Information / Profile

Company staff

Richard D.

Ian P.

Victoria B.

Christopher P.

Jeremy H.

Geoffrey E.

Geoffrey E.

Ralph H.

John A.

James M.

James M.

Michael G.

Serjeants' Inn Nominees Limited

Loviting Limited

Sisec Limited

People with significant control

Company previous names

Company filings

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