Website & contact details
- Website
Proteome Sciences PLC
- Incorporated
- 10 December 1993 (32 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Group
- Region
- South East
- Address
- Coveham HouseDownside Bridge RoadCobhamKT11 3EP
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 16 September 2026
British
Born October 1964 (62)
Director · Appointed 24 April 2018
Also at Electrophoretics Limited · more companies
British
Born November 1958
Birse, Victoria Joanna
Secretary · Appointed 1 August 2017
Director · Appointed 16 October 2014
British
Born May 1962 (64)
Director · Appointed 30 September 2010
English
Born February 1964 (62)
Director · Appointed 13 July 1994
British
Born March 1953 (73)
Officer history (25 former)
16 September 2026
16 September 2026
14 May 2026
31 January 2025
Resigned Soehngen, Mariola Gabriela, Dr as Director
31 January 2025
Resigned Omari, Abdelghani Ben Moussa as Director
1 September 2022
Appointed Omari, Abdelghani Ben Moussa as Director
15 September 2020
Appointed Soehngen, Mariola Gabriela, Dr as Director
31 December 2019
24 April 2018
31 August 2017
1 August 2017
1 August 2017
1 August 2017
Appointed Birse, Victoria Joanna as Secretary
1 August 2017
Resigned Ellis, Geoffrey John as Secretary
1 June 2016
1 December 2014
27 November 2014
Appointed Ellis, Geoffrey John as Secretary
27 November 2014
16 October 2014
1 October 2014
1 July 2014
1 July 2014
3 March 2014
10 January 2011
22 December 2010
30 September 2010
31 December 2009
Resigned Schulz Knappe, Peter Karl, Dr as Director
2 October 2007
Resigned Green, Alfred James as Director
5 September 2006
Appointed Schulz Knappe, Peter Karl, Dr as Director
30 September 2005
Resigned Steiner Mueller, Sandra Cornelia as Director
1 October 2004
30 September 2004
Resigned Schuller, Wolfgang Martin Herbert Helmut, Dr as Director
21 November 2003
13 May 2003
Appointed Steiner Mueller, Sandra Cornelia as Director
4 October 2002
22 July 2002
Appointed Schuller, Wolfgang Martin Herbert Helmut, Dr as Director
22 July 2002
Appointed Green, Alfred James as Director
26 June 2001
14 May 2001
5 July 2000
15 January 1999
17 July 1998
29 May 1997
29 May 1997
13 December 1994
13 December 1994
13 October 1994
13 July 1994
13 July 1994
13 July 1994
13 July 1994
13 July 1994
13 July 1994
10 December 1993
10 December 1993
10 December 1993
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 2
Companies where Proteome Sciences PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
What Proteome Sciences say about themselves
“Leading Protein Biomarker Discovery and Validation for Precision Medicine Across Healthcare”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 31 October 2026 | ||
| 18 September 2026 | Termination of appointment of a director | |||
| 1 June 2026 | Resolutions | |||
| 27 May 2026 | Group of companies' accounts | 31 December 2025 | ||
| 14 May 2026 | Termination of appointment of a director |
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