G. & M. PROCTER LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-31 (in 10mo)
Last made up 2026-03-17
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one