Porvair Filtration Limited

Active03115555 Private limited company
Incorporated
18 October 1995 (31 years)
Industry
Non-trading company (74990)
Owned by
Accounts type
Total exemption full
Region
East of England
Address
7 Regis Place
Bergen Way
King's Lynn
PE30 2JN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Douglass, Andrew Stephen
Secretary · Appointed 6 June 2025
Director · Appointed 15 April 2025
Swedish,Iranian
Born August 1987 (39)
Director · Appointed 23 July 2021
British
Born June 1973 (53)
Officer history (17 former)
6 June 2025
Resigned Tyler, Christopher Patric as Secretary
6 June 2025
Appointed Douglass, Andrew Stephen as Secretary
15 April 2025
Appointed Caman Javvi, Hooman as Director
15 April 2025
Resigned Stocks, Benjamin Denys William as Director
23 July 2021
Resigned Rodgers, Simon Jon, Dr as Secretary
23 July 2021
Appointed Tyler, Christopher Patric as Secretary
23 July 2021
Resigned Tyler, Christopher Patric as Director
23 July 2021
Appointed Mills, James Alan as Director
4 September 2013
Appointed Rodgers, Simon Jon, Dr as Secretary
4 September 2013
Resigned Tyler, Christopher as Secretary
27 September 2012
Appointed Tyler, Christopher as Secretary
27 September 2012
Resigned Brooks, Alan James William as Secretary
1 October 2007
Appointed Brooks, Alan James William as Secretary
30 September 2007
Resigned Davis, Stephen Michael as Secretary
12 October 2004
Appointed Tyler, Christopher Patric as Director
31 January 2004
Resigned Moran, Mark as Director
20 July 1999
Appointed Davis, Stephen Michael as Secretary
20 July 1999
Resigned Symonds, Kenneth John as Secretary
20 July 1999
Resigned Morgan, John Mansel as Director
20 July 1999
Appointed Stocks, Benjamin Denys William as Director
1 December 1998
Appointed Moran, Mark as Director
1 December 1998
Resigned Symonds, Kenneth John as Director
18 July 1996
Resigned Jla Services Limited as Corporate Secretary
18 July 1996
Appointed Symonds, Kenneth John as Director
18 July 1996
Appointed Symonds, Kenneth John as Secretary
18 July 1996
Appointed Morgan, John Mansel as Director
18 July 1996
Resigned Moore, Paul Russell as Director
18 July 1996
Resigned Moore, Bernard Clive as Director
23 February 1996
Resigned John Lansbury Unlimited as Corporate Director
7 November 1995
Appointed Moore, Bernard Clive as Director
7 November 1995
Appointed Jla Services Limited as Corporate Secretary
7 November 1995
Appointed Moore, Paul Russell as Director
7 November 1995
Appointed John Lansbury Unlimited as Corporate Director
7 November 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 November 1995
Resigned Instant Companies Limited as Corporate Nominee Director
18 October 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 October 1995
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited
Reg. no. 01661935

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Kbioservices Limited Owns 75–100% of shares
Kbiosystems Limited Owns 75–100% of shares
Porvair Filtration Limited This company 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

Financials

Net Assets
£19,989,000

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2023 2024 £19,989,000 £19,989,000
Balance sheet detail
20242023
Fixed Assets£23,997,000£23,997,000
Creditors (> 1 year)£4,008,000£4,008,000
Net Assets£19,989,000£19,989,000
Shareholder Funds£19,989,000£19,989,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Total exemption full accounts30 November 2025
31 March 2026Confirmation statement with no updates31 March 2026
29 August 2025Unaudited abridged accounts30 November 2024
6 June 2025Appointment of a secretary
6 June 2025Termination of appointment of a secretary
Show all recent filings

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