Promega UK Limited

Active02423510 Private limited company

Incorporated: 18 September 1989 (37 years)
Industry: Other professional, scientific and technical activities n.e.c. (74909)
Directors: Derek Mccall
William Alderman Linton
Owned by: William Alderman Linton
Accounts type: Full
Region: South East
Address: 2 Benham Road
Chilworth
Southampton
SO16 7QJ

Officers 3 active

Officer details are public data from the Companies House register.

Bell, Deborah Jane

Secretary · Appointed 24 September 2007

British

Mccall, Derek

Director · Appointed 28 February 2001

British

Born December 1958 (67)

Linton, William Alderman

Director

American

Born July 1947 (79)

Officer history (4 former)

24 September 2007

Appointed Bell, Deborah Jane as Secretary

7 September 2007

Resigned Fowmes, Stephen Roger as Secretary

2 April 2002

Appointed Fowmes, Stephen Roger as Secretary

28 March 2002

Resigned Stansfield, Roy as Secretary

28 February 2001

Appointed Mccall, Derek as Director

21 January 2000

Resigned Heffernan, James Gerard, Doctor as Director

14 April 1993

Appointed Stansfield, Roy as Secretary

14 April 1993

Resigned Heffernan, James Gerard, Doctor as Secretary

People and entities with significant control, from the Companies House PSC register

William Alderman Linton

Individual · Notified 1 January 2025

Owns 50–75% of shares

Holds 50–75% of voting rights

Right to appoint and remove directors

American

Born July 1947 (79)

Former controllers (1)

31 December 2024

Ceased Promega Corporation — Owns 75–100% of shares

Date	Description	Made Up To
25 July 2026	Full accounts	31 March 2026
29 June 2026	Confirmation statement with no updates	16 June 2026
21 July 2025	Full accounts	31 March 2025
26 June 2025	Director's details changed
16 June 2025	Confirmation statement with no updates	16 June 2025