UK Companies House feature
G. & M. PROCTER LIMITED
Profile
- Company number
- SC117113
- Status
- Active
- Incorporation
- 1989-03-31
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 21100
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe that it is appropriate for the financial statements to be prepared on the going concern basis, as Thermo Fisher Scientific Inc. provides financial support for at least twelve months.”
Significant events
- “There were no adjusting events arising after the financial year.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2009-11-01 | — | — |
| AHMED, Syed Waqas | Director | 2020-03-23 | Nov 1979 | British |
| CAMERON, Euan Daney Ross | Director | 2018-10-31 | Mar 1976 | British |
| GREEN, Georgina Adams | Director | 2024-04-18 | Mar 1970 | British |
| SMITH, Anthony Hugh | Director | 2018-11-12 | May 1962 | American |
| STARR, Alison Jane | Director | 2024-04-18 | Jan 1977 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREGG, Rhona | Secretary | 2015-09-10 | 2026-03-31 |
| MILLER, Iain Purdom | Secretary | 1999-06-24 | 2007-06-27 |
| PROCTER, Gloria Edith | Secretary | — | 1999-06-24 |
| WARD, Nicola Jane | Secretary | 2007-06-27 | 2014-12-18 |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2007-06-27 | 2009-10-31 |
| BEST, Robin James | Director | 1999-06-24 | 1999-09-29 |
| CARR, Andrew, Dr | Director | 2009-09-01 | 2010-04-06 |
| COLEY, James Robert Ewen | Director | 2006-11-09 | 2012-04-18 |
| DARTIGUELONGUE, Claude Georgette Emilie | Director | 2019-02-21 | 2020-04-28 |
| DELLAPA, John Anthony | Director | 2004-09-30 | 2006-08-18 |
| FLOYD, Thomas Henry | Director | 2005-03-24 | 2009-09-01 |
| FULLBRUN, Hermann Georg | Director | 1999-06-24 | 2005-03-24 |
| GRANT, Lucie Mary Katja | Director | 2013-02-07 | 2019-12-03 |
| HIXON, Ian Christopher | Director | 1999-06-24 | 2005-03-24 |
| HOUSHAM, Michael David | Director | 1999-09-29 | 2007-09-30 |
| INCE, Nicholas | Director | 2015-09-10 | 2018-10-31 |
| MEHTA, Chetan Praful | Director | 2006-08-18 | 2006-11-09 |
| MILLER, Iain Purdom | Director | 1999-06-24 | 2010-04-06 |
| MOODIE, Iain Alasdair Keith | Director | 2012-04-18 | 2013-02-07 |
| NORMAN, David John | Director | 2015-11-16 | 2024-04-18 |
| PROCTER, Gloria Edith | Director | — | 2010-04-06 |
| PROCTER, Martin Charles | Director | — | 2010-04-06 |
| SMITH, Michael John | Director | 1999-06-24 | 2005-04-05 |
| WHEELER, Kevin Neil | Director | 2007-06-27 | 2015-11-16 |
| WHITE, Sylvia | Director | — | 2007-10-01 |
| WRIGHT, Katie Rose | Director | 2010-12-01 | 2015-09-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Oxoid Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 198 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-01 | TM02 | officers | termination secretary company with name termination date |
| 2026-03-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-22 | AA | accounts | accounts with accounts type full |
| 2025-03-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-10 | AA | accounts | accounts with accounts type full |
| 2024-04-23 | AP01 | officers | appoint person director company with name date |
| 2024-04-19 | AP01 | officers | appoint person director company with name date |
| 2024-04-19 | TM01 | officers | termination director company with name termination date |
| 2024-03-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-03 | AA | accounts | accounts with accounts type full |
| 2023-03-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-04 | AA | accounts | accounts with accounts type full |
| 2022-03-21 | AA | accounts | accounts with accounts type full |
| 2022-03-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-05-20 | AA | accounts | accounts with accounts type full |
| 2021-03-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-04-28 | TM01 | officers | termination director company with name termination date |
| 2020-03-24 | AP01 | officers | appoint person director company with name date |
| 2020-03-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-12-10 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
26.2
COLD
/ 100
- Filings velocity 25
- Capital events 0
- Officer churn 25
- Headcount trajectory 50
- Accounts trajectory 50
- 3 filing(s) in last 12 months
- 0 appointed, 1 resigned (12mo)