The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Berglund, David Erik Magnus
    Consultant born in February 1974
    Individual (10 offsprings)
    Officer
    2019-04-13 ~ now
    OF - Director → CIF 0
  • 2
    Gillispie, Gregory David
    Scientist born in June 1949
    Individual (1 offspring)
    Officer
    2019-08-14 ~ now
    OF - Director → CIF 0
  • 3
    Wint, Ian Stuart
    Individual (6 offsprings)
    Officer
    2020-02-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Ronan, Gerry Anthony, Dr
    Director born in June 1959
    Individual (13 offsprings)
    Officer
    2019-08-14 ~ now
    OF - Director → CIF 0
  • 5
    Cole, Lindsay John, Dr
    Research Director born in December 1977
    Individual (2 offsprings)
    Officer
    2020-02-11 ~ now
    OF - Director → CIF 0
  • 6
    Flanagan, Timothy, Dr
    Ceo born in December 1965
    Individual (3 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
  • 7
    APPLIED PHOTOPHYSICS LIMITED
    21, 21 Mole Business Park, Leatherhead, Surrey, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    -437,808 GBP2023-06-30
    Person with significant control
    2019-04-13 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 1
  • Mcclounan, Jason
    Individual (3 offsprings)
    Officer
    2019-04-13 ~ 2020-01-17
    OF - Secretary → CIF 0
parent relation
Company in focus

PROTEIN STABLE LIMITED

Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
Brief company account
Fixed Assets
61,549 GBP2023-06-30
95,485 GBP2022-06-30
Current Assets
42,185 GBP2023-06-30
47,998 GBP2022-06-30
Net Current Assets/Liabilities
42,185 GBP2023-06-30
47,998 GBP2022-06-30
Total Assets Less Current Liabilities
103,734 GBP2023-06-30
143,483 GBP2022-06-30
Creditors
Amounts falling due after one year
-1,822,980 GBP2023-06-30
-1,807,160 GBP2022-06-30
Net Assets/Liabilities
-1,773,415 GBP2023-06-30
-1,707,447 GBP2022-06-30
Equity
-1,773,415 GBP2023-06-30
-1,707,447 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30

  • PROTEIN STABLE LIMITED
    Info
    Registered number 11944766
    21 Mole Business Park, Randall Road, Leatherhead, Surrey KT22 7BA
    Private Limited Company incorporated on 2019-04-13 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.