Protein Stable Limited
Company 11944766 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations
- Applied Photophysics Limited 5 shared directors
- Allosterica Limited 5 shared directors
- APL Holdings Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11944766 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/04/2019 |
| Address | 21 MOLE BUSINESS PARK, RANDALL ROAD, LEATHERHEAD, SURREY, KT22 7BA |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Applied Photophysics Ltd
ownership of shares 50-75% ownership of shares 75-100% as trust ownership of shares 75-100% as firm voting rights 75-100% voting rights 75-100% as firm right to appoint and remove directors as firm significant influence or control as firm
Officers (11)
- Calvert, Colin Director · appointed 2025
- Bast, Aaron Director · appointed 2025
- Denomme, Ryan Director · appointed 2025
- Samuels, Russell Director · appointed 2025
- Cole, Lindsay John, Dr. Director · appointed 2020
- Gillispie, Gregory David Director · appointed 2019
- Wint, Ian Stuart Former Secretary · appointed 2020 · resigned 2025
- Flanagan, Timothy, Dr Former Director · appointed 2020 · resigned 2025
- Ronan, Gerry Anthony, Dr Former Director · appointed 2019 · resigned 2025
- Mcclounan, Jason Former Secretary · appointed 2019 · resigned 2020
- Berglund, David Erik Magnus Former Director · appointed 2019 · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record