PORVAIR SCIENCES LIMITED
Overview
| Company Name | PORVAIR SCIENCES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02047818 |
| 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 PORVAIR SCIENCES LIMITED?
- Manufacture of other plastic products (22290) / Manufacturing
Where is PORVAIR SCIENCES LIMITED located?
| Registered Office Address | 7 Regis Place Bergen Way PE30 2JN King's Lynn |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PORVAIR SCIENCES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PORVAIR FILTRONICS LIMITED | Jul 20, 1993 | Jul 20, 1993 |
| POLYFILTRONICS LIMITED | Jan 14, 1987 | Jan 14, 1987 |
| SPEYDYNE LIMITED | Aug 19, 1986 | Aug 19, 1986 |
What are the latest accounts for PORVAIR SCIENCES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for PORVAIR SCIENCES LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for PORVAIR SCIENCES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Nov 30, 2024 | 32 pages | AA | ||||||
Termination of appointment of Christopher Patric Tyler as a secretary on Jun 06, 2025 | 1 pages | TM02 | ||||||
Appointment of Mr Andrew Stephen Douglass as a secretary on Jun 06, 2025 | 2 pages | AP03 | ||||||
Appointment of Mr Darren Paul Jones as a director on May 01, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Benjamin Denys William Stocks as a director on Apr 15, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Nov 30, 2023 | 33 pages | AA | ||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Nov 30, 2022 | 32 pages | AA | ||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Nov 30, 2021 | 32 pages | AA | ||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Nov 30, 2020 | 30 pages | AA | ||||||
Appointment of Mr James Alan Mills as a director on Jul 23, 2021 | 2 pages | AP01 | ||||||
Appointment of Mr Mark Jonathan Osborne as a director on Jul 23, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Christopher Patric Tyler as a director on Jul 23, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of Ian Stirling as a director on Jul 23, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of Simon Jon Rodgers as a secretary on Jul 23, 2021 | 1 pages | TM02 | ||||||
Appointment of Mr Christopher Patric Tyler as a secretary on Jul 23, 2021 | 2 pages | AP03 | ||||||
Satisfaction of charge 020478180005 in full | 1 pages | MR04 | ||||||
Registration of charge 020478180006, created on May 18, 2021 | 107 pages | MR01 | ||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Nov 30, 2019 | 28 pages | AA | ||||||
| ||||||||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Nov 30, 2018 | 25 pages | AA | ||||||
Who are the officers of PORVAIR SCIENCES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOUGLASS, Andrew Stephen | Secretary | Bergen Way PE30 2JN King's Lynn 7 Regis Place | 336648510001 | |||||||
| JONES, Darren Paul | Director | Bergen Way PE30 2JN King's Lynn 7 Regis Place | Wales | British | 229946750001 | |||||
| MILLS, James Alan | Director | Bergen Way PE30 2JN King's Lynn 7 Regis Place | England | British | 224672790001 | |||||
| OSBORNE, Mark Jonathan | Director | Bergen Way PE30 2JN King's Lynn 7 Regis Place | United Kingdom | British | 279855930001 | |||||
| BROOKS, Alan James William | Secretary | Greenacres Little Melton NR9 3QU Norwich 1 Norfolk | British | 124935070002 | ||||||
| DAVIS, Stephen Michael | Secretary | The Anchorage Beech Road, Wroxham NR12 8TP Norwich Norfolk | British | 16462230003 | ||||||
| RODGERS, Simon Jon, Dr | Secretary | Bergen Way PE30 2JN King's Lynn 7 Regis Place | 182295770001 | |||||||
| SYMONDS, Kenneth John | Secretary | Denmead New Road North Runcton PE33 0RA Kings Lynn Norfolk | British | 6438600001 | ||||||
| TYLER, Christopher Patric | Secretary | Bergen Way PE30 2JN King's Lynn 7 Regis Place | 285571010001 | |||||||
| TYLER, Christopher | Secretary | Regis Place Bergen Way North Lynn Industrial Estate PE30 2JN King's Lynn 7 Norfolk | 172425230001 | |||||||
| CASTLEMAN, Anthony Reginald Wayne | Director | 5 Parklands Gt Bookham KT23 3NB Leatherhead Surrey | United Kingdom | British | 55339220001 | |||||
| CHALLIS, Anthony, Professor | Director | Classeys Low Ham TA10 9DP Langport Somerset | British | 37498450001 | ||||||
| HALLIWELL, Allen, Dr | Director | Sutton Lea Bircham Road Snettisham PE31 7NF Kings Lynn Norfolk | British | 8635000001 | ||||||
| MORAN, Mark | Director | 25a Westcar Lane KT12 5ER Walton On Thames Surrey | British | 60066000002 | ||||||
| MORGAN, John Mansel | Director | Lodge Barn Low Road, Roydon PE32 1AN Kings Lynn Norfolk | British | 67722720001 | ||||||
| SAUNDERS, Anthony James | Director | Squirrels Ridgeway Horsell GU21 4QR Woking Surrey | England | British | 28971640001 | |||||
| STIRLING, Ian | Director | Bergen Way PE30 2JN King's Lynn 7 Regis Place | England | British | 78191390001 | |||||
| STOCKS, Benjamin Denys William | Director | Bergen Way PE30 2JN King's Lynn 7 Regis Place | England | British | 57348260003 | |||||
| SYMONDS, Kenneth John | Director | Denmead New Road North Runcton PE33 0RA Kings Lynn Norfolk | United Kingdom | British | 6438600001 | |||||
| TYLER, Christopher Patric | Director | Bergen Way PE30 2JN King's Lynn 7 Regis Place | England | British | 100176920002 |
Who are the persons with significant control of PORVAIR SCIENCES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Porvair Filtration Limited | Apr 06, 2016 | Regis Place Bergen Way PE30 2JN King's Lynn 7 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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