PROMEGA UK LIMITED - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
PROMEGA UK LIMITED is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
PROMEGA UK LIMITED was incorporated 34 years ago on 18/09/1989 and has the registered number: 02423510. The accounts status is FULL and accounts are next due on 31/12/2024.
PROMEGA UK LIMITED was incorporated 34 years ago on 18/09/1989 and has the registered number: 02423510. The accounts status is FULL and accounts are next due on 31/12/2024.
PROMEGA UK LIMITED - SOUTHAMPTON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2 BENHAM ROAD
SOUTHAMPTON
HAMPSHIRE
SO16 7QJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/06/2023 | 30/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DEREK MCCALL | Dec 1958 | British | Director | 2001-02-28 | CURRENT |
| MR WILLIAM ALDERMAN LINTON | Jul 1947 | American | Director | CURRENT | |
| MISS DEBORAH JANE BELL | British | Secretary | 2007-09-24 | CURRENT | |
| DOCTOR JAMES GERARD HEFFERNAN | Jan 1956 | British | Director | RESIGNED | |
| MR ROY STANSFIELD | Secretary | 1993-04-14 UNTIL 2002-03-28 | RESIGNED | ||
| DOCTOR JAMES GERARD HEFFERNAN | Jan 1956 | British | Secretary | RESIGNED | |
| STEPHEN ROGER FOWMES | Nov 1965 | British | Secretary | 2002-04-02 UNTIL 2007-09-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Promega Corporation | 2016-04-06 | Madison Wi 53711-5399 | Ownership of shares 75 to 100 percent |