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Home > England & Wales Companies > ELECTROPHORETICS LIMITED
Company Information for

ELECTROPHORETICS LIMITED

COVEHAM HOUSE, DOWNSIDE BRIDGE ROAD, COBHAM, SURREY, KT11 3EP,
Company Registration Number
02776424
Private Limited Company
Active

Company Overview

About Electrophoretics Ltd
ELECTROPHORETICS LIMITED was founded on 1992-12-24 and has its registered office in Cobham. The organisation's status is listed as "Active". Electrophoretics Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ELECTROPHORETICS LIMITED
 
Legal Registered Office
COVEHAM HOUSE
DOWNSIDE BRIDGE ROAD
COBHAM
SURREY
KT11 3EP
Other companies in KT11
 
Filing Information
Company Number 02776424
Company ID Number 02776424
Date formed 1992-12-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/12/2015
Return next due 21/01/2017
Type of accounts SMALL
Last Datalog update: 2024-11-05 17:42:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELECTROPHORETICS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTLETS LIMITED   MY FINANCE OFFICER LIMITED
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Company Officers of ELECTROPHORETICS LIMITED

Current Directors
Officer Role Date Appointed
VICTORIA JOANNA BIRSE
 Company Secretary 2017-08-01
JEREMY RUPERT MICHAEL HAIGH
 Director 2017-08-01
CHRISTOPHER DONOVAN JAMES PEARCE
 Director 1993-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY JOHN ELLIS
 Company Secretary 2014-01-27 2017-08-01
GEOFFREY JOHN ELLIS
 Director 2014-01-27 2017-08-01
JAMES LEONARD MALTHOUSE
 Company Secretary 1993-12-14 2014-11-27
JAMES LEONARD MALTHOUSE
 Director 1993-12-13 2014-11-27
RALPH STEPHEN HARRIS
 Director 1999-02-03 2014-07-01
MICHAEL GRYLLS
 Director 1993-12-13 1999-01-15
JOHN QUINCY ADAMS
 Director 1994-05-25 1994-11-29
SISEC LIMITED
 Nominated Secretary 1992-12-24 1993-12-14
LOVITING LIMITED
 Nominated Director 1992-12-24 1993-12-13
SERJEANTS' INN NOMINEES LIMITED
 Nominated Director 1992-12-24 1993-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY RUPERT MICHAEL HAIGH PHENOMICS LIMITED Director 2017-08-01 CURRENT 1998-01-02 Active
JEREMY RUPERT MICHAEL HAIGH PROTEOME SCIENCES PLC Director 2016-06-01 CURRENT 1993-12-10 Active
CHRISTOPHER DONOVAN JAMES PEARCE TRIPLEX CAPITAL LIMITED Director 2008-05-19 CURRENT 2008-05-19 Active
CHRISTOPHER DONOVAN JAMES PEARCE PEMBRIDGE ESTATES (WEYBRIDGE) LIMITED Director 2001-02-20 CURRENT 2001-02-20 Active
CHRISTOPHER DONOVAN JAMES PEARCE PEMBRIDGE ESTATES (ADDLESTONE) LIMITED Director 2000-02-25 CURRENT 2000-02-25 Active
CHRISTOPHER DONOVAN JAMES PEARCE PEMBRIDGE ESTATES (WEST BYFLEET) LIMITED Director 1999-06-16 CURRENT 1999-06-16 Active
CHRISTOPHER DONOVAN JAMES PEARCE PEMBRIDGE ESTATES LIMITED Director 1999-02-09 CURRENT 1999-02-09 Active
CHRISTOPHER DONOVAN JAMES PEARCE PHENOMICS LIMITED Director 1998-03-27 CURRENT 1998-01-02 Active
CHRISTOPHER DONOVAN JAMES PEARCE PROTEOME SCIENCES PLC Director 1994-07-13 CURRENT 1993-12-10 Active
CHRISTOPHER DONOVAN JAMES PEARCE CF PARTNERS LIMITED Director 1991-07-11 CURRENT 1991-07-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-04Director's details changed for Mr Christopher Donovan James Pearce on 2024-10-31
2024-11-04CONFIRMATION STATEMENT MADE ON 31/10/24, WITH NO UPDATES
2024-05-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-06-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-06-20SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-26PSC05Change of details for Proteome Sciences Plc as a person with significant control on 2022-05-26
2022-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/22 FROM 5 Dashwood Lang Road Bourne Business Park Addlestone KT15 2HJ United Kingdom
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-10-26AP01DIRECTOR APPOINTED MR RICHARD PAUL DENNIS
2021-07-28CH03SECRETARY'S DETAILS CHNAGED FOR VICTORIA JOANNA BIRSE on 2021-05-18
2021-07-21AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-18PSC05Change of details for Proteome Sciences Plc as a person with significant control on 2021-05-18
2021-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/21 FROM Hamilton House Mabledon Place London WC1H 9BB United Kingdom
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-07-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-02AP01DIRECTOR APPOINTED DR IAN HUGO PIKE
2020-01-02TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY RUPERT MICHAEL HAIGH
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-05-31AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-07-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-08-11AP01DIRECTOR APPOINTED JEREMY RUPERT MICHAEL HAIGH
2017-08-11AP03Appointment of Victoria Joanna Birse as company secretary on 2017-08-01
2017-08-11TM02Termination of appointment of Geoffrey John Ellis on 2017-08-01
2017-08-11TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY JOHN ELLIS
2017-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/17 FROM Coveham House Downside Bridge Road Cobham Surrey KT11 3EP
2017-06-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-06-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-24AR0124/12/15 ANNUAL RETURN FULL LIST
2015-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 027764240001
2015-08-26AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-05AR0124/12/14 ANNUAL RETURN FULL LIST
2014-12-15MISCStatement of circumstances - ceasing to hold office as auditor
2014-11-28TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LEONARD MALTHOUSE
2014-11-28TM02Termination of appointment of James Leonard Malthouse on 2014-11-27
2014-11-28AP01DIRECTOR APPOINTED MR GEOFFREY JOHN ELLIS
2014-11-28AP03Appointment of Geoffrey John Ellis as company secretary on 2014-01-27
2014-11-25AUDAUDITOR'S RESIGNATION
2014-09-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-03TM01APPOINTMENT TERMINATED, DIRECTOR RALPH HARRIS
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-06AR0124/12/13 ANNUAL RETURN FULL LIST
2013-09-06AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-24AR0124/12/12 FULL LIST
2012-08-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-19AR0124/12/11 FULL LIST
2011-09-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-05AR0124/12/10 FULL LIST
2010-08-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-11AR0124/12/09 FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DONOVAN JAMES PEARCE / 24/12/2009
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RALPH STEPHEN HARRIS / 24/12/2009
2009-07-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-09363aRETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
2008-09-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-02363aRETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
2007-11-08AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-11363sRETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-18363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-18363sRETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
2005-08-26AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-17363sRETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
2004-10-29AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-24288cDIRECTOR'S PARTICULARS CHANGED
2004-01-13363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-13363sRETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
2003-11-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-13363sRETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
2002-08-07AUDAUDITOR'S RESIGNATION
2002-07-22AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-10363sRETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS
2001-10-19AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-16363sRETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS
2000-10-26AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-05363sRETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS
1999-07-13AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-02-12288aNEW DIRECTOR APPOINTED
1999-02-03288bDIRECTOR RESIGNED
1999-01-25363sRETURN MADE UP TO 24/12/98; NO CHANGE OF MEMBERS
1998-06-30AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-06363(288)DIRECTOR'S PARTICULARS CHANGED
1998-01-06363sRETURN MADE UP TO 24/12/97; FULL LIST OF MEMBERS
1997-12-18AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-11-03244DELIVERY EXT'D 3 MTH 31/12/96
1996-12-16363(288)DIRECTOR'S PARTICULARS CHANGED
1996-12-16363sRETURN MADE UP TO 24/12/96; NO CHANGE OF MEMBERS
1996-11-04AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-02-12287REGISTERED OFFICE CHANGED ON 12/02/96 FROM: TRAFALGAR HOUSE, 11/12 WATERLOO PLACE, 29 CHARLES II STREET, LONDON SW1
1995-12-11363sRETURN MADE UP TO 24/12/95; FULL LIST OF MEMBERS
1995-10-11225(1)ACCOUNTING REF. DATE EXT FROM 07/11 TO 31/12
1995-09-07AAFULL ACCOUNTS MADE UP TO 07/11/94
1995-02-03AAFULL ACCOUNTS MADE UP TO 31/12/93
1995-02-03AAFULL ACCOUNTS MADE UP TO 31/12/93
1995-01-24225(2)ACCOUNTING REF. DATE SHORT FROM 31/12 TO 07/11
1994-12-15363sRETURN MADE UP TO 24/12/94; FULL LIST OF MEMBERS
1994-12-15363(288)DIRECTOR RESIGNED
1994-12-05288DIRECTOR RESIGNED
1994-10-27244DELIVERY EXT'D 3 MTH 31/12/93
1994-10-13CERTNMCOMPANY NAME CHANGED ELECTROPHORETICS INTERNATIONAL L IMITED CERTIFICATE ISSUED ON 13/10/94
1994-06-05288NEW DIRECTOR APPOINTED
1994-02-03363bRETURN MADE UP TO 24/12/93; FULL LIST OF MEMBERS
1994-01-04288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-12-22288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-12-22287REGISTERED OFFICE CHANGED ON 22/12/93 FROM: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to ELECTROPHORETICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELECTROPHORETICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ELECTROPHORETICS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELECTROPHORETICS LIMITED

Intangible Assets
Patents
We have not found any records of ELECTROPHORETICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELECTROPHORETICS LIMITED
Trademarks

Trademark applications by ELECTROPHORETICS LIMITED

ELECTROPHORETICS LIMITED is the Original registrant for the trademark SENSIDERM ™ (79119888) through the USPTO on the 2012-07-03
In the statement, line 5, "CHEMICALS FOR USE IN INDUSTRY;" should be deleted in class 1. Line 27, "SCIENTIFIC RESEARCH AND DEVELOPMENT" should be deleted in class 42.
ELECTROPHORETICS LIMITED is the for the trademark TMT ™ (78286531) through the USPTO on the 2003-08-12
Chemical reagents for scientific research use, namely for the labelling of biomolecules, proteins, peptides, DNA, RNA, lipids and carbohydrates
Income
Government Income
We have not found government income sources for ELECTROPHORETICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as ELECTROPHORETICS LIMITED are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
Outgoings
Business Rates/Property Tax
No properties were found where ELECTROPHORETICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELECTROPHORETICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELECTROPHORETICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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