Protein Stable Limited
- Company number
- 11944766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Apr 2019
- Nature of business
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- Corporate group
- APL Holdings Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DENOMME, Ryan | Director | 27 May 2025 | |
| CALVERT, Colin | Director | 27 May 2025 | |
| SAMUELS, Russell | Director | 27 May 2025 | |
| BAST, Aaron | Director | 27 May 2025 | |
| COLE, Lindsay John, Dr. | Director | 11 Feb 2020 | |
| GILLISPIE, Gregory David | Director | 14 Aug 2019 | 9 Oct 2026 |
| FLANAGAN, Timothy, Dr | Director | 13 Jan 2020 | 23 Sep 2025 |
| WINT, Ian Stuart | Secretary | 11 Feb 2020 | 27 May 2025 |
| RONAN, Gerry Anthony, Dr | Director | 14 Aug 2019 | 27 May 2025 |
| BERGLUND, David Erik Magnus | Director | 13 Apr 2019 | 27 May 2025 |
| MCCLOUNAN, Jason | Secretary | 13 Apr 2019 | 17 Jan 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Applied Photophysics Ltd | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
13 Apr 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | -£1,484,228 | 0 |
| 30 Jun 2024 | £1,811,183 | 0 |
| 30 Jun 2023 | £1,773,415 | 0 |
| 30 Jun 2022 | £1,707,447 | 0 |
| 30 Jun 2021 | £1,558,205 | 0 |
| 30 Jun 2020 | £627,865 | 0 |
Connections
Owned by
Protein Stable Limited → Applied Photophysics Limited → APL Holdings Limited
Directors’ other companies
- COLE, Lindsay John, Dr. - Director at Applied Photophysics Limited
- SAMUELS, Russell - Director at Applied Photophysics Limited
- SAMUELS, Russell - Director at APL Holdings Limited