Parental companies, filial companies, and officers of PROTEIN STABLE LIMITED

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 LTD
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 trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0

Ceased 1

Mcclounan, Jason
Individual (3 offsprings)
Officer
2019-04-13 ~ 2020-01-17
OF - Secretary → CIF 0

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

Offspring entities and appointments

Active 0

Not found in our database.