Protein Stable Limited
Private Limited Company · Leatherhead
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedApplied Photophysics LtdCorporate
Shares: over 50%, up to 75%Trust-related control: Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2019-04-13 · No cessation recorded
Source record 130637994People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 5 historicalCC
Colin CalvertCurrent director
Appointed 2025-05-27 · 1 yr · Director
RD
Ryan DenommeCurrent director
Appointed 2025-05-27 · 1 yr · Director
AB
Aaron BastCurrent director
Appointed 2025-05-27 · 1 yr · Director
GG
Gregory GillispieCurrent director
Appointed 2019-08-14 · 7 yrs · Scientist
Show 5 historical appointments
IW
Ian WintResigned secretary
Resigned 2020-02-11 · 5 yrs
TF
Timothy FlanaganResigned director
Resigned 2020-01-13 · 5 yrs · Ceo
GR
Gerard RonanResigned director
Resigned 2019-08-14 · 5 yrs · Director
JM
Jason McclounanResigned secretary
Resigned 2019-04-13
DB
David BerglundResigned director
Resigned 2019-04-13 · 6 yrs · Consultant
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 42
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active