Porvair PLC

Active01661935 Public limited company
Incorporated
3 September 1982 (44 years)
Industry
Manufacture of basic pharmaceutical products (21100)
Manufacture of other technical ceramic products (23440)
Manufacture of other fabricated metal products n.e.c. (25990)
Manufacture of optical precision instruments (26701)
Directors
Laura Thomas Wand
Lisa Mary Whewell Anson
Accounts type
Group
Region
East of England
Address
7 Regis Place
Bergen Way
Kings Lynn
PE30 2JN

Filing status

Accounts due
31 May 2027
Last accounts
30 November 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
13
Outstanding
1
Part satisfied
0
Satisfied
12

Officers 8 active

Officer details are public data from the Companies House register.

Wand, Laura Thomas
Director · Appointed 1 October 2026
American
Born August 1960 (66)
Anson, Lisa Mary Whewell
Director · Appointed 1 October 2025
British
Born April 1968 (58)
Douglass, Andrew Stephen
Secretary · Appointed 26 June 2025
Director · Appointed 6 January 2025
Swedish,Iranian
Born August 1987 (39)
Director · Appointed 28 October 2024
Scottish
Born May 1961 (65)
Director · Appointed 1 January 2023
British
Born January 1967 (59)
Director · Appointed 12 April 2021
British
Born June 1973 (53)
Director · Appointed 1 October 2017
British
Born August 1956 (70)
Officer history (27 former)
1 October 2026
Appointed Wand, Laura Thomas as Director
4 November 2025
Resigned Martin, Sarah Jean as Director
1 October 2025
Appointed Anson, Lisa Mary Whewell as Director
26 June 2025
Appointed Douglass, Andrew Stephen as Secretary
26 June 2025
Resigned Tyler, Christopher Patric as Secretary
15 April 2025
Resigned Stocks, Benjamin Denys William as Director
6 January 2025
Appointed Caman Javvi, Hooman as Director
28 October 2024
Appointed Mackay, Sheena Mary as Director
2 April 2024
Resigned Vawda, Sarah Bibi as Director
26 June 2023
Appointed Vawda, Sarah Bibi as Director
31 January 2023
Resigned Halai, Jasi Hari as Director
1 January 2023
Appointed Sharma, Amitabh as Director
20 April 2021
Resigned Tyler, Christopher Patric as Director
12 April 2021
Appointed Mills, James Alan as Director
3 February 2020
Resigned Dean, Paul David as Director
18 June 2019
Appointed Halai, Jasi Hari as Director
17 April 2018
Resigned Matthews, Charles Lewis as Director
1 October 2017
Appointed Nicholas, John Edward as Director
10 November 2016
Resigned Rajagopal, Krishnamurthy, Dr as Director
1 October 2016
Appointed Martin, Sarah Jean as Director
8 April 2014
Resigned Walker, Andrew John as Director
1 April 2014
Appointed Rajagopal, Krishnamurthy, Dr as Director
16 April 2013
Resigned Gatenby, Michael Richard Brock as Director
2 August 2012
Appointed Dean, Paul David as Director
2 October 2007
Resigned Sexton, John Stirling, Dr as Director
29 January 2007
Appointed Sexton, John Stirling, Dr as Director
12 April 2006
Resigned Morgan, John Mansel as Director
24 January 2005
Appointed Matthews, Charles Lewis as Director
24 January 2005
Appointed Walker, Andrew John as Director
24 January 2005
Resigned Ost, Michael Stuart as Director
6 September 2004
Appointed Tyler, Christopher Patric as Secretary
6 September 2004
Resigned Davis, Stephen Michael as Secretary
6 September 2004
Appointed Tyler, Christopher Patric as Director
31 January 2004
Resigned Moran, Mark as Secretary
31 January 2004
Appointed Davis, Stephen Michael as Secretary
31 January 2004
Resigned Moran, Mark as Director
25 June 2002
Appointed Gatenby, Michael Richard Brock as Director
25 June 2002
Resigned Wallis, William Oscar Francis as Director
29 December 2000
Resigned Symonds, Kenneth John as Secretary
29 December 2000
Appointed Moran, Mark as Secretary
30 November 2000
Resigned Bostwick, Ernest as Director
20 September 2000
Resigned Bingham, Lewis Gordon as Director
5 July 1999
Appointed Ost, Michael Stuart as Director
5 July 1999
Resigned Greenwood, Peter William as Director
1 December 1998
Resigned Symonds, Kenneth John as Director
16 February 1998
Appointed Stocks, Benjamin Denys William as Director
1 October 1997
Appointed Moran, Mark as Director
31 July 1997
Resigned Kopf, Ralph Eugene as Director
1 May 1996
Appointed Bingham, Lewis Gordon as Director
12 April 1996
Resigned Collinson, Anthony Ralph as Director
18 December 1995
Appointed Kopf, Ralph Eugene as Director
30 November 1995
Resigned Clarke, John Neil as Director
30 November 1994
Resigned Halliwell, Allen, Dr as Director
1 September 1994
Appointed Clarke, John Neil as Director

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Porvair PLC This company
Kbioservices Limited Owns 75–100% of shares
Kbiosystems Limited Owns 75–100% of shares
Porvair Filtration Limited Owns 75–100% of shares
Porvair Filtration Group Limited Owns 75–100% of shares
Microfiltrex Limited Owns 75–100% of shares
Seal Analytical Limited Owns 75–100% of shares
Carekem Limited Owns 75–100% of shares
Smart Analytical Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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