PRIOR SCIENTIFIC INSTRUMENTS LIMITED
Overview
| Company Name | PRIOR SCIENTIFIC INSTRUMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00404087 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRIOR SCIENTIFIC INSTRUMENTS LIMITED?
- Manufacture of medical and dental instruments and supplies (32500) / Manufacturing
Where is PRIOR SCIENTIFIC INSTRUMENTS LIMITED located?
| Registered Office Address | Units 3/4 Fielding Ind Est Wilbraham Road, Fulbourn CB21 5ET Cambridge Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRIOR SCIENTIFIC INSTRUMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| W.R.PRIOR & CO.LIMITED | Feb 04, 1946 | Feb 04, 1946 |
What are the latest accounts for PRIOR SCIENTIFIC INSTRUMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PRIOR SCIENTIFIC INSTRUMENTS LIMITED?
| Last Confirmation Statement Made Up To | May 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 26, 2025 |
| Overdue | No |
What are the latest filings for PRIOR SCIENTIFIC INSTRUMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Fintan Fitzgerald Fielding on Apr 29, 2025 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 45 pages | AA | ||||||||||
Confirmation statement made on May 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 46 pages | AA | ||||||||||
Confirmation statement made on May 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 39 pages | AA | ||||||||||
Appointment of Mr Hengzhi Lu as a director on Jan 14, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 39 pages | AA | ||||||||||
Confirmation statement made on May 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2020 | 39 pages | AA | ||||||||||
Confirmation statement made on May 26, 2020 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Oct 15, 2019
| 6 pages | SH02 | ||||||||||
Group of companies' accounts made up to Mar 31, 2019 | 39 pages | AA | ||||||||||
Confirmation statement made on May 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
All of the property or undertaking has been released and no longer forms part of charge 1 | 2 pages | MR05 | ||||||||||
Satisfaction of charge 6 in full | 2 pages | MR04 | ||||||||||
Group of companies' accounts made up to Mar 31, 2018 | 39 pages | AA | ||||||||||
Confirmation statement made on May 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2017 | 35 pages | AA | ||||||||||
Confirmation statement made on May 26, 2017 with updates | 8 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2016 | 35 pages | AA | ||||||||||
Annual return made up to May 26, 2016 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PRIOR SCIENTIFIC INSTRUMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Simon John | Secretary | Church Street Great Maplestead CO9 2RG Halstead Eastcote Essex | British | 135578890001 | ||||||
| FIELDING, Fintan Fitzgerald | Director | Temple Guiting GL54 5RS Cheltenham College Barn Gloucestershire England | Malta | Irish | 116451330006 | |||||
| FIELDING, James Finbar Lockyer | Director | Main Street TN31 6LP Northiam Stapley Cottage East Sussex | England | British | 68798660002 | |||||
| FIELDING, Myles John O'Leary | Director | Main Street Beckley TN31 6RS Rye Chestnuts Paddocks East Sussex England | United Kingdom | Irish | 51387990004 | |||||
| FREDA, Thomas | Director | 34 Arnold Road MA 02043 Hingham | United States | American | 124867190001 | |||||
| JARVIS, Stuart | Director | Units 3/4 Fielding Ind Est Wilbraham Road, Fulbourn CB21 5ET Cambridge Cambridgeshire | United Kingdom | British | 171107060001 | |||||
| LU, Hengzhi | Director | Units 3/4 Fielding Ind Est Wilbraham Road, Fulbourn CB21 5ET Cambridge Cambridgeshire | England | Chinese | 304781170001 | |||||
| SMITH, Simon John | Director | Units 3/4 Fielding Ind Est Wilbraham Road, Fulbourn CB21 5ET Cambridge Cambridgeshire | United Kingdom | British | 155678760001 | |||||
| CHANDRASEGARAM, Retnasingham Daniel | Secretary | 1 Baas Lane EN10 7EL Broxbourne Hertfordshire | British | 13260560002 | ||||||
| FIELDING, Fintan Fitzgerald | Secretary | Flat 5 10 Nevern Square SW5 9NW London | British | Accountant | 36432600006 | |||||
| OSLER, John Murray | Secretary | 222 Grays Inn Road WC1X 8HL London | British | 2116570001 | ||||||
| BOOTH, Peter Keith, Dr | Director | Units 3/4 Fielding Ind Est Wilbraham Road, Fulbourn CB21 5ET Cambridge Cambridgeshire | United Kingdom | British | Sales 7 Marketing Director | 64512350003 | ||||
| BUTTARS, Michael Anthony John | Director | 5 High Street St Neots PE18 9YE Huntingdon Cambridgeshire | British | Engineer | 2116590001 | |||||
| CHANDRASEGARAM, Retnasingham Daniel | Director | 1 Baas Lane EN10 7EL Broxbourne Hertfordshire | British | Accountant | 13260560002 | |||||
| DREXEL, R Patrick | Director | Edgeware Road Hull Ma 02045 131 | United States | President Prior Usa | 64512390002 | |||||
| EVANS, Gordon | Director | Ardgour House Kennett CB8 7QD Newmarket Suffolk | British | Managing Director | 2116580001 | |||||
| FIELDING, Douglas James | Director | Manor Farm House Stubb Lane Brede TN31 6EH Rye East Sussex | British | Director | 6716970001 | |||||
| FIELDING, Fintan Fitzgerald | Director | Flat 5 10 Nevern Square SW5 9NW London | British | Director | 36432600006 | |||||
| HULME, John Robert | Director | Bell House Lynn Road CB6 1DD Ely Cambs | British | Company Director | 13219760001 | |||||
| LANGFORD, Barry Robert | Director | 28 High Street Southoe PE19 5YE St. Neots Cambridgeshire | British | Managing Director | 84379900001 | |||||
| MAINTZ, Monika Maria, Dr | Director | Canterbury Street CB4 3QG Cambridge 63 United Kingdom | United Kingdom | German | Director | 129771330001 |
Who are the persons with significant control of PRIOR SCIENTIFIC INSTRUMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Myles John O'Leary Fielding | Apr 06, 2016 | Units 3/4 Fielding Ind Est Wilbraham Road, Fulbourn CB21 5ET Cambridge Cambridgeshire | No |
Nationality: Irish Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr James Fielding | Apr 06, 2016 | Units 3/4 Fielding Ind Est Wilbraham Road, Fulbourn CB21 5ET Cambridge Cambridgeshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Fintan Fitzgerald Fielding | Apr 06, 2016 | Units 3/4 Fielding Ind Est Wilbraham Road, Fulbourn CB21 5ET Cambridge Cambridgeshire | No |
Nationality: Irish Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0