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Company · Cambridge

Proteinlogic Limited

Other research and experimental development on natural sciences and engineering

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 9

  1. Edward James Gibson 2018-2021 Director View profile
  2. Nicola Huber 2018-2021 Director View profile
  3. Dr Berwyn Ewart Clarke 2012-2017 Director View profile
  4. Dr Paul Barton Rodgers 2011-2014 Director View profile
  5. Mahesh Kumar Shah 2009-2018 Director View profile
  6. Prof Herman Waldmann 2006-2017 Director View profile
  7. Dr Alexander Guido Betz 2006-2021 Director View profile
  8. John Richard Archer 2005-2006 Director View profile
  9. Dr Frank William Andre Aaron Lucas 2005-2011 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other research and experimental development on natural sciences and engineering
Incorporated
13/05/2003
Registered office
Cambridge

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Peter Richard Klimt ceased 2022-04-29
    25-50% shares, 25-50% voting · notified 2016-06-30 - confirmed: also a director of this company

Group

  1. Proteinlogic Limited is controlled by Peter Richard Klimt
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-06-30, ceased 2022-04-29 · source: Companies House PSC register

Ultimately controlled by Peter Richard Klimt.

21 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Total assets
£76,118
Cash
£62,482
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

18.1y median 18.1y
average tenure
23.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 11Property 8Business services 3Retail and trade 3Other services 2Agriculture 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04762891
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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