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PRIOR SCIENTIFIC INSTRUMENTS LIMITED

Learn more about PRIOR SCIENTIFIC INSTRUMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNITS 3/4 FIELDING IND EST, WILBRAHAM ROAD, FULBOURN, CAMBRIDGE, CAMBRIDGESHIRE, CB21 5ET

PRIOR SCIENTIFIC INSTRUMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00404087
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.02.04
last member list: 2015.05.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32500 - Manufacture of medical and dental instruments and supplies

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.06.23
overdue: NO
last made update: 2015.05.26
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1947.08.01
CLOSE BROTHERS LIMITED
PROMPT CREDIT APPLICATION - Outstanding on 1993.04.22
HSBC BANK PLC
DEBENTURE - Outstanding on 2001.01.18
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.12.23

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR MONIKA MAINTZ
Form type: TM01
Date: 2015.10.02
£2.95
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19/06/15 STATEMENT OF CAPITAL GBP 519000
Form type: SH06
Date: 2015.07.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.31
Form type: LATEST SOC
Document description: 31/07/15 STATEMENT OF CAPITAL;GBP 519000
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.07.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.07
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26/05/15 FULL LIST
Form type: AR01
Date: 2015.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR FINTAN FITZGERALD FIELDING / 07/04/2015
Form type: CH01
Date: 2015.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR MYLES JOHN O'LEARY FIELDING / 13/04/2015
Form type: CH01
Date: 2015.06.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.20
£2.95
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26/05/14 FULL LIST
Form type: AR01
Date: 2014.06.13
£2.95
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14/10/13 STATEMENT OF CAPITAL GBP 520600
Form type: SH06
Date: 2013.10.14
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.10.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.16
£2.95
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26/05/13 FULL LIST
Form type: AR01
Date: 2013.06.13
£2.95
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15/03/13 STATEMENT OF CAPITAL GBP 523600
Form type: SH06
Date: 2013.03.15
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.03.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.12
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DIRECTOR APPOINTED MR STUART JARVIS
Form type: AP01
Date: 2012.08.02
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26/05/12 FULL LIST
Form type: AR01
Date: 2012.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES FINBAR LOCKYER FIELDING / 26/05/2012
Form type: CH01
Date: 2012.06.19
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APPOINTMENT TERMINATED, DIRECTOR PETER BOOTH
Form type: TM01
Date: 2012.06.19
£2.95
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AUDITORS RESIGNATION
Form type: MISC
Date: 2012.02.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.14
£2.95
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26/05/11 FULL LIST
Form type: AR01
Date: 2011.06.09
£2.95
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DIRECTOR APPOINTED MR SIMON JOHN SMITH
Form type: AP01
Date: 2011.06.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR FINTAN FITZGERALD FIELDING / 01/03/2011
Form type: CH01
Date: 2011.06.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.23
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26/05/10 FULL LIST
Form type: AR01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FREDA / 26/05/2010
Form type: CH01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / DR MONIKA MARIA MAINTZ / 26/05/2010
Form type: CH01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / MYLES JOHN O'LEARY FIELDING / 26/05/2010
Form type: CH01
Date: 2010.06.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES FINBAR LOCKYER FIELDING / 26/05/2010
Form type: CH01
Date: 2010.06.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FINTAN FITZGERALD FIELDING / 26/05/2010
Form type: CH01
Date: 2010.06.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR PETER KEITH BOOTH / 26/05/2010
Form type: CH01
Date: 2010.06.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GORDON EVANS
Form type: TM01
Date: 2010.04.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUTTARS
Form type: TM01
Date: 2010.04.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR R DREXEL
Form type: 288b
Date: 2009.07.15
£2.95
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RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RETNASINGHAM CHANDRASEGARAM
Form type: 288b
Date: 2009.01.13
£2.95
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SECRETARY APPOINTED SIMON JOHN SMITH
Form type: 288a
Date: 2009.01.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.12.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.04
£2.95
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RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.25
Child documents:
Document type: ANNOTATION
Date: 2008.06.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.06.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.06.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.06.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AD 01/01/08, GBP SI [email protected]=1800, GBP IC 1524600/1526400
Form type: 88(2)
Date: 2008.06.06
£2.95
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GBP IC 1528800/1524600, 31/12/07, GBP SR [email protected]=4200
Form type: 169
Date: 2008.06.03
£2.95
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AD 14/11/07, GBP SI [email protected]=6000, GBP IC 1522800/1528800
Form type: 88(2)
Date: 2008.06.03
£2.95
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DIRECTOR APPOINTED MONIKA MARIA MAINTZ
Form type: 288a
Date: 2008.04.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.01
£2.95
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RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.03
Child documents:
Document type: ANNOTATION
Date: 2007.08.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/08/07
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AD 25/10/06---------, £ SI [email protected]=1800, £ IC 1515600/1517400
Form type: 88(2)R
Date: 2007.06.15
£2.95
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AD 17/11/06---------, £ SI [email protected]=5400, £ IC 1517400/1522800
Form type: 88(2)R
Date: 2007.06.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.03
£2.95
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RETURN MADE UP TO 26/05/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.06.07
£2.95
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AD 03/05/06---------, £ SI [email protected]=4500, £ IC 1511100/1515600
Form type: 88(2)R
Date: 2006.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.26
£2.95
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AD 14/06/05---------, £ SI [email protected]=4500, £ IC 1506600/1511100
Form type: 88(2)R
Date: 2005.08.22
£2.95
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RETURN MADE UP TO 26/05/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.06.15

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Company directors and board members:

SIMON JOHN SMITH (current)
Secretary, 2009.01.01
EASTCOTE CHURCH STREET GREAT MAPLESTEAD , HALSTEAD
CO9 2RG, ESSEX
FINTAN FITZGERALD FIELDING (current)
Director, 2001.12.18
COLLEGE BARN TEMPLE GUITING , CHELTENHAM
GL54 5RS, GLOUCESTERSHIRE
ENGLAND
JAMES FINBAR LOCKYER FIELDING (current)
Director, 2001.12.18
STAPLEY COTTAGE MAIN STREET , NORTHIAM
TN31 6LP, EAST SUSSEX
MYLES JOHN O'LEARY FIELDING (current)
Director, 1996.01.16
CHESTNUTS PADDOCKS MAIN STREET BECKLEY , RYE
TN31 6RS, EAST SUSSEX
ENGLAND
THOMAS FREDA (current)
Director, PRESIDENT OF PRIOR SCIENTIFIC, 2007.05.27
34 ARNOLD ROAD , HINGHAM
MA 02043
STUART JARVIS (current)
Director, R&D ENGINEER, 2012.08.01
UNITS 3/4 FIELDING IND EST WILBRAHAM ROAD, FULBOURN , CAMBRIDGE
CB21 5ET, CAMBRIDGESHIRE
SIMON JOHN SMITH (current)
Director, ACCOUNTANT, 2011.04.01
UNITS 3/4 FIELDING IND EST WILBRAHAM ROAD, FULBOURN , CAMBRIDGE
CB21 5ET, CAMBRIDGESHIRE
RETNASINGHAM DANIEL CHANDRASEGARAM (resigned)
Secretary, 2002.12.05 - 2008.12.31
1 BAAS LANE , BROXBOURNE
EN10 7EL, HERTFORDSHIRE
FINTAN FITZGERALD FIELDING (resigned)
Secretary, ACCOUNTANT, 1993.09.27 - 2003.04.25
FLAT 5 10 NEVERN SQUARE , LONDON
SW5 9NW
JOHN MURRAY OSLER (resigned)
Secretary, 1991.06.30 - 1993.09.27
222 GRAYS INN ROAD , LONDON
WC1X 8HL
PETER KEITH BOOTH (resigned)
Director, SALES 7 MARKETING DIRECTOR, 1999.04.01 - 2011.06.28
UNITS 3/4 FIELDING IND EST WILBRAHAM ROAD, FULBOURN , CAMBRIDGE
CB21 5ET, CAMBRIDGESHIRE
MICHAEL ANTHONY JOHN BUTTARS (resigned)
Director, ENGINEER, 1991.06.30 - 2010.04.09
5 HIGH STREET ST NEOTS , HUNTINGDON
PE18 9YE, CAMBRIDGESHIRE
RETNASINGHAM DANIEL CHANDRASEGARAM (resigned)
Director, ACCOUNTANT, 1991.06.30 - 2008.12.31
1 BAAS LANE , BROXBOURNE
EN10 7EL, HERTFORDSHIRE
R PATRICK DREXEL (resigned)
Director, PRESIDENT PRIOR USA, 1999.04.01 - 2009.07.15
131 EDGEWARE ROAD HULL , MA 02045
GORDON EVANS (resigned)
Director, MANAGING DIRECTOR, 1991.06.30 - 2010.03.31
ARDGOUR HOUSE KENNETT , NEWMARKET
CB8 7QD, SUFFOLK
DOUGLAS JAMES FIELDING (resigned)
Director, 1991.06.30 - 1999.12.01
MANOR FARM HOUSE STUBB LANE BREDE , RYE
TN31 6EH, EAST SUSSEX
FINTAN FITZGERALD FIELDING (resigned)
Director, 2001.12.18 - 2002.12.05
FLAT 5 10 NEVERN SQUARE , LONDON
SW5 9NW
JOHN ROBERT HULME (resigned)
Director, COMPANY DIRECTOR, 1991.06.30 - 1992.12.31
BELL HOUSE LYNN ROAD , ELY
CB6 1DD, CAMBS
BARRY ROBERT LANGFORD (resigned)
Director, MANAGING DIRECTOR, 2002.01.01 - 2007.11.20
28 HIGH STREET SOUTHOE , ST. NEOTS
PE19 5YE, CAMBRIDGESHIRE
MONIKA MARIA MAINTZ (resigned)
Director, 2008.04.07 - 2015.09.30
63 CANTERBURY STREET , CAMBRIDGE
CB4 3QG

Companies near to PRIOR SCIENTIFIC INSTRUMENTS ltd.

Information about the Private Limited Company PRIOR SCIENTIFIC INSTRUMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data