MEASURED PROTECTION LIMITED

Company summary

Company number: 02573785
Status: ACTIVE
Incorporated / age: 15 January 199135 years
Registered office: Beech House Ancells Business Park, Ancells Road, Fleet, GU51 2UN, England
Accounts due: 30 September 2026
Confirmation statement due: 29 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 01:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Beech House Ancells Business Park, Ancells Road, Fleet, GU51 2UN, England
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRAHAMSLAW, Ian ACTIVE	Secretary	29 Jun 2023				Beech House, Ancells Business Park, Ancells Road, Fleet, GU51 2UN, England
BEAUCHAMP, Kevin ACTIVE	Director	15 Mar 2004		United Kingdom	September 1960	Beech House, Ancells Business Park, Ancells Road, Fleet, GU51 2UN, England
DEFLINE, Olivier Marie Jérôme Jean ACTIVE	Director	01 Oct 2025		France	May 1973	Beech House, Ancells Business Park, Ancells Road, Fleet, GU51 2UN, England
PRINSLOO, Jaco ACTIVE	Director	16 Apr 2026		England	March 1973	Beech House, Ancells Road, Fleet, GU51 2UN, England
FORD, Stephen Owen RESIGNED	Secretary	05 Feb 1993	15 Mar 2004			1 Westbrook Close, Oakley, Basingstoke, Hampshire, RG23 7HW
RICHARDS, Michael Roy RESIGNED	Secretary	23 Aug 2013	02 Jun 2023			Biopharma House, Winnall Valley Road, Winnall, Winchester, Hampshire, SO23 0LD, England
ROBERTSON, Phyllis Vera RESIGNED	Secretary		05 Feb 1993			27 Broomsquires Road, Bagshot, Surrey, GU19 5NW
ROBERTSON, Stephen Duncan RESIGNED	Secretary	15 Mar 2004	23 Aug 2013			31 Arundel Road, Camberley, Surrey, GU15 1DL
BREMMER, Vincent Johan RESIGNED	Director	02 Jun 2023	01 Oct 2025	Netherlands	April 1974	Beech House, Ancells Business Park, Ancells Road, Fleet, GU51 2UN, England
BUSHELL, Christopher John RESIGNED	Director	05 Feb 1993	15 Mar 2004		December 1953	21 The Birches, Farnborough, Hampshire, GU14 9RP
COWEN, Andrew Edward RESIGNED	Director	23 Aug 2013	02 Jun 2023	England	February 1958	Biopharma House, Winnall Valley Road, Winnall, Winchester, Hampshire, SO23 0LD, England
FORD, Stephen Owen RESIGNED	Director	05 Feb 1993	15 Mar 2004		March 1944	1 Westbrook Close, Oakley, Basingstoke, Hampshire, RG23 7HW
RICHARDS, Michael Roy RESIGNED	Director	23 Aug 2013	02 Jun 2023	England	July 1951	Biopharma House, Winnall Valley Road, Winnall, Winchester, Hampshire, SO23 0LD, England
ROBERTSON, Pauleen Shirley RESIGNED	Director		05 Feb 1993		November 1964	31 Arundel Road, Camberley, Surrey, GU15 1DL
ROBERTSON, Phyllis Vera RESIGNED	Director		05 Feb 1993		December 1931	27 Broomsquires Road, Bagshot, Surrey, GU19 5NW
ROBERTSON, Roy Alexander RESIGNED	Director		05 Feb 1993		July 1930	27 Broomsquires Road, Bagshot, Surrey, GU19 5NW
ROBERTSON, Stephen Duncan RESIGNED	Director	08 Mar 1991	31 Jan 2017	England	June 1960	31 Arundel Road, Camberley, Surrey, GU15 1DL
ROBERTSON, Stephen Duncan RESIGNED	Director		05 Feb 1993	England	June 1960	31 Arundel Road, Camberley, Surrey, GU15 1DL
WOLFF, Robert RESIGNED	Director	02 Jun 2023	01 Feb 2026	Netherlands	March 1974	Beech House, Ancells Business Park, Ancells Road, Fleet, GU51 2UN, England

GRAHAMSLAW, Ian ACTIVE
Role: Secretary
Appointed on: 29 Jun 2023
Address: Beech House, Ancells Business Park, Ancells Road, Fleet, GU51 2UN, England

BEAUCHAMP, Kevin ACTIVE
Role: Director
Appointed on: 15 Mar 2004
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Beech House, Ancells Business Park, Ancells Road, Fleet, GU51 2UN, England

DEFLINE, Olivier Marie Jérôme Jean ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: France
Date of birth: May 1973
Address: Beech House, Ancells Business Park, Ancells Road, Fleet, GU51 2UN, England

PRINSLOO, Jaco ACTIVE
Role: Director
Appointed on: 16 Apr 2026
Country of Residence: England
Date of birth: March 1973
Address: Beech House, Ancells Road, Fleet, GU51 2UN, England

FORD, Stephen Owen RESIGNED
Role: Secretary
Appointed on: 05 Feb 1993
Resigned on: 15 Mar 2004
Address: 1 Westbrook Close, Oakley, Basingstoke, Hampshire, RG23 7HW

RICHARDS, Michael Roy RESIGNED
Role: Secretary
Appointed on: 23 Aug 2013
Resigned on: 02 Jun 2023
Address: Biopharma House, Winnall Valley Road, Winnall, Winchester, Hampshire, SO23 0LD, England

ROBERTSON, Phyllis Vera RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Feb 1993
Address: 27 Broomsquires Road, Bagshot, Surrey, GU19 5NW

ROBERTSON, Stephen Duncan RESIGNED
Role: Secretary
Appointed on: 15 Mar 2004
Resigned on: 23 Aug 2013
Address: 31 Arundel Road, Camberley, Surrey, GU15 1DL

BREMMER, Vincent Johan RESIGNED
Role: Director
Appointed on: 02 Jun 2023
Resigned on: 01 Oct 2025
Country of Residence: Netherlands
Date of birth: April 1974
Address: Beech House, Ancells Business Park, Ancells Road, Fleet, GU51 2UN, England

BUSHELL, Christopher John RESIGNED
Role: Director
Appointed on: 05 Feb 1993
Resigned on: 15 Mar 2004
Date of birth: December 1953
Address: 21 The Birches, Farnborough, Hampshire, GU14 9RP

COWEN, Andrew Edward RESIGNED
Role: Director
Appointed on: 23 Aug 2013
Resigned on: 02 Jun 2023
Country of Residence: England
Date of birth: February 1958
Address: Biopharma House, Winnall Valley Road, Winnall, Winchester, Hampshire, SO23 0LD, England

FORD, Stephen Owen RESIGNED
Role: Director
Appointed on: 05 Feb 1993
Resigned on: 15 Mar 2004
Date of birth: March 1944
Address: 1 Westbrook Close, Oakley, Basingstoke, Hampshire, RG23 7HW

RICHARDS, Michael Roy RESIGNED
Role: Director
Appointed on: 23 Aug 2013
Resigned on: 02 Jun 2023
Country of Residence: England
Date of birth: July 1951
Address: Biopharma House, Winnall Valley Road, Winnall, Winchester, Hampshire, SO23 0LD, England

ROBERTSON, Pauleen Shirley RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Feb 1993
Date of birth: November 1964
Address: 31 Arundel Road, Camberley, Surrey, GU15 1DL

ROBERTSON, Phyllis Vera RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Feb 1993
Date of birth: December 1931
Address: 27 Broomsquires Road, Bagshot, Surrey, GU19 5NW

ROBERTSON, Roy Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Feb 1993
Date of birth: July 1930
Address: 27 Broomsquires Road, Bagshot, Surrey, GU19 5NW

ROBERTSON, Stephen Duncan RESIGNED
Role: Director
Appointed on: 08 Mar 1991
Resigned on: 31 Jan 2017
Country of Residence: England
Date of birth: June 1960
Address: 31 Arundel Road, Camberley, Surrey, GU15 1DL

ROBERTSON, Stephen Duncan RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Feb 1993
Country of Residence: England
Date of birth: June 1960
Address: 31 Arundel Road, Camberley, Surrey, GU15 1DL

WOLFF, Robert RESIGNED
Role: Director
Appointed on: 02 Jun 2023
Resigned on: 01 Feb 2026
Country of Residence: Netherlands
Date of birth: March 1974
Address: Beech House, Ancells Business Park, Ancells Road, Fleet, GU51 2UN, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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