Electrophoretics Limited

Active02776424 Private limited company
Incorporated
24 December 1992 (33 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Accounts type
Small
Region
South East
Address
Coveham House
Downside Bridge Road
Cobham
KT11 3EP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2021
British
Born November 1958
Director · Appointed 31 December 2019
English
Born February 1964 (62)
Birse, Victoria Joanna
Secretary · Appointed 1 August 2017
Director · Appointed 13 December 1993
British
Born March 1953 (73)
Officer history (11 former)
20 October 2021
Appointed Dennis, Richard Paul as Director
31 December 2019
Appointed Pike, Ian Hugo, Dr as Director
31 December 2019
Resigned Haigh, Jeremy Rupert Michael as Director
1 August 2017
Resigned Ellis, Geoffrey John as Secretary
1 August 2017
Appointed Birse, Victoria Joanna as Secretary
1 August 2017
Appointed Haigh, Jeremy Rupert Michael as Director
1 August 2017
Resigned Ellis, Geoffrey John as Director
27 November 2014
Resigned Malthouse, James Leonard as Director
27 November 2014
Resigned Malthouse, James Leonard as Secretary
1 July 2014
Resigned Harris, Ralph Stephen as Director
27 January 2014
Appointed Ellis, Geoffrey John as Director
27 January 2014
Appointed Ellis, Geoffrey John as Secretary
3 February 1999
Appointed Harris, Ralph Stephen as Director
15 January 1999
Resigned Grylls, Michael, Sir as Director
29 November 1994
Resigned Adams, John Quincy as Director
25 May 1994
Appointed Adams, John Quincy as Director
14 December 1993
Appointed Malthouse, James Leonard as Secretary
14 December 1993
Resigned Sisec Limited as Corporate Nominee Secretary
13 December 1993
Appointed Grylls, Michael, Sir as Director
13 December 1993
Appointed Malthouse, James Leonard as Director
13 December 1993
Appointed Pearce, Christopher Donovan James as Director
13 December 1993
Resigned Loviting Limited as Corporate Nominee Director
13 December 1993
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
24 December 1992
Appointed Loviting Limited as Corporate Nominee Director
24 December 1992
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director
24 December 1992
Appointed Sisec Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 7 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 02879724

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Electrophoretics Limited This company Owns 75–100% of shares
Phenomics Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates31 October 2026

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