PML Applications Ltd

Active04232750 Private limited company

Incorporated: 12 June 2001 (25 years)
Industry: Environmental consulting activities (74901)
Directors: Thomas Vance
Mark James Butcher
Julian Icarus Allen
all 5 directors
Owned by: Plymouth Marine Laboratory
Accounts type: Small
Region: South West
Address: Plymouth Marine Laboratory
Prospect Place West Hoe
Plymouth
PL1 3DH

Website & contact details

Website: pml-applications.co.uk

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 18 June 2027
Last conf. stmt: 4 June 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 6 active

Officer details are public data from the Companies House register.

Moores, Christopher Clive

Secretary · Appointed 3 July 2024

Vance, Thomas, Dr

Director · Appointed 28 March 2024

British

Born August 1982 (44)

Butcher, Mark James

Director · Appointed 10 July 2020

Also at Plymouth Marine Laboratory

British

Born April 1988 (38)

Allen, Julian Icarus, Prof.

Director · Appointed 1 October 2019

Also at Smart Sound Plymouth Ltd, Genepro Limited

British

Born June 1964 (62)

Quartley, Charles Penruddocke

Director · Appointed 29 July 2011

British

Born November 1948

Rayner, Ralph Frank, Dr

Director · Appointed 18 May 2009

Also at Society for Underwater Technology(the) · more companies

British

Born December 1954 (71)

Officer history (17 former)

21 May 2026

Resigned Tremain, Beverly Kim as Director

3 July 2024

Appointed Moores, Christopher Clive as Secretary

30 June 2024

Resigned Tremain, Beverly Kim as Secretary

28 March 2024

Appointed Vance, Thomas, Dr as Director

10 July 2020

Appointed Butcher, Mark James as Director

10 July 2020

Resigned Godefroy, Nigel John as Director

1 October 2019

Appointed Allen, Julian Icarus, Prof. as Director

30 September 2019

Resigned De Mora, Stephen John, Professor as Director

1 April 2018

Resigned Taysom, Christopher Alan John as Director

20 July 2016

Resigned Hart, Graeme Manson as Director

18 March 2016

Appointed Godefroy, Nigel John as Director

22 March 2013

Appointed Taysom, Christopher Alan John as Director

21 March 2013

Resigned Claridge, Peter Norman, Dr as Director

27 November 2012

Resigned Hughes, Graham Peter Mario, Dr as Director

20 October 2011

Appointed Hughes, Graham Peter Mario, Dr as Director

29 July 2011

Appointed Hart, Graeme Manson as Director

29 July 2011

Appointed Quartley, Charles Penruddocke as Director

31 March 2011

Resigned Peat, David Alan as Director

5 October 2010

Resigned Robins, David Bruce as Director

31 March 2010

Resigned Durowse, Henry Roland as Director

1 March 2010

Resigned Knowles, Christopher John, Professor as Director

18 May 2009

Appointed Knowles, Christopher John, Professor as Director

18 May 2009

Appointed Rayner, Ralph Frank, Dr as Director

5 November 2008

Appointed De Mora, Stephen John, Professor as Director

24 July 2007

Resigned Owens, Nicholas John Paul, Professor as Director

31 August 2006

Resigned Randall, Geoffrey Luigi Paulo, Dr as Director

30 July 2004

Appointed Robins, David Bruce as Director

29 July 2004

Appointed Peat, David Alan as Director

29 July 2004

Appointed Tremain, Beverly Kim as Director

7 May 2002

Appointed Durowse, Henry Roland as Director

27 February 2002

Appointed Randall, Geoffrey Luigi Paulo, Dr as Director

10 October 2001

Appointed Owens, Nicholas John Paul, Professor as Director

10 October 2001

Appointed Claridge, Peter Norman, Dr as Director

10 October 2001

Appointed Tremain, Beverly Kim as Secretary

10 October 2001

Resigned Foot Anstey Sargent Secretarial Limited as Corporate Secretary

10 October 2001

Resigned Foot Anstey Sargent Incorporations Limited as Corporate Director

10 October 2001

Resigned Foot Anstey Sargent Secretarial Limited as Corporate Director

12 June 2001

Appointed Foot Anstey Sargent Secretarial Limited as Corporate Secretary

12 June 2001

Appointed Foot Anstey Sargent Incorporations Limited as Corporate Director

12 June 2001

Appointed Foot Anstey Sargent Secretarial Limited as Corporate Director

Ownership 1 active

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

Plymouth Marine Laboratory

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Company Limited By Guarantee

Reg. no. 4178503

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Plymouth Marine Laboratory

PML Applications Ltd This company Owns 75–100% of shares

Genepro Limited Owns 75–100% of shares

Smart Sound Plymouth Ltd Owns 75–100% of shares

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House

Net Assets: £248,477
Cash: £304,468
Employees: 15

Debt Ratio: 72%
Current Ratio: 1.4x

Balance sheet detail

	2024
Fixed Assets	£5
Current Assets	£872,604
Debtors	£568,136
Cash	£304,468
Creditors (< 1 year)	£624,132
Creditors (> 1 year)	£0
Net Current Assets	£248,472
Net Assets	£248,477
Shareholder Funds	£248,477