MICROSENSDX LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-13 with no updates |
| 01/10/241 October 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/04/2428 April 2024 | Confirmation statement made on 2024-04-13 with updates |
| 04/03/244 March 2024 | Resolutions |
| 04/03/244 March 2024 | Resolutions |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-13 with no updates |
| 11/04/2311 April 2023 | Director's details changed for Mrs Debra Ann Dooley on 2023-04-11 |
| 11/04/2311 April 2023 | Change of details for Mr John Hargreaves as a person with significant control on 2023-04-11 |
| 28/03/2328 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 09/03/239 March 2023 | Termination of appointment of Mark Andrew Street-Docherty as a director on 2023-03-09 |
| 22/02/2322 February 2023 | Appointment of Dr Simon Mark Walker as a director on 2023-02-22 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-06-30 |
| 15/11/2115 November 2021 | Registered office address changed from Lbic, 2 Royal College Street London NW1 0NH England to 204 Cambridge Science Park Milton Road Cambridge CB4 0GZ on 2021-11-15 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 27/05/2027 May 2020 | ADOPT ARTICLES 06/05/2020 |
| 27/05/2027 May 2020 | ARTICLES OF ASSOCIATION |
| 07/05/207 May 2020 | 06/05/20 STATEMENT OF CAPITAL GBP 2007.29 |
| 29/04/2029 April 2020 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER STANLEY |
| 29/04/2029 April 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STANLEY |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES |
| 24/04/2024 April 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 08/04/208 April 2020 | DIRECTOR APPOINTED MR MICHAEL EDWARD FITZGERALD |
| 08/04/208 April 2020 | DIRECTOR APPOINTED MR ANDREW BERRY TURNER |
| 17/03/2017 March 2020 | SECRETARY APPOINTED DR CHRISTOPHER JOHN STANLEY |
| 10/02/2010 February 2020 | NAME OF THE COMPANY BE CHANGED 20/01/2020 |
| 04/02/204 February 2020 | COMPANY NAME CHANGED MICROSENS BIOPHAGE LIMITED CERTIFICATE ISSUED ON 04/02/20 |
| 30/11/1930 November 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/11/1920 November 2019 | 07/11/19 STATEMENT OF CAPITAL GBP 1906.63 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 31/05/1931 May 2019 | DIRECTOR APPOINTED DR CHRISTOPHER JOHN STANLEY |
| 29/05/1929 May 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART WILSON |
| 29/05/1929 May 2019 | DIRECTOR APPOINTED MRS DEBRA ANN DOOLEY |
| 29/05/1929 May 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HYDE |
| 29/05/1929 May 2019 | APPOINTMENT TERMINATED, SECRETARY STUART WILSON |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES |
| 28/03/1928 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HARGREAVES |
| 28/03/1928 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 20/03/1920 March 2019 | CESSATION OF WILLIAM ALAN HYDE AS A PSC |
| 20/03/1920 March 2019 | CESSATION OF STUART MARK WILSON AS A PSC |
| 28/02/1928 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 037972610001 |
| 30/01/1930 January 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/01/1918 January 2019 | 16/01/19 STATEMENT OF CAPITAL GBP 1714.56 |
| 18/01/1918 January 2019 | 16/01/19 STATEMENT OF CAPITAL GBP 214.56 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 27/06/1827 June 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 19/04/1819 April 2018 | REGISTERED OFFICE CHANGED ON 19/04/2018 FROM GE INNOVATION VILLAGE LONGWOOD DRIVE WHITCHURCH CARDIFF CF14 7YT WALES |
| 28/03/1828 March 2018 | PREVSHO FROM 30/06/2017 TO 29/06/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 25/05/1625 May 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 02/12/152 December 2015 | REGISTERED OFFICE CHANGED ON 02/12/2015 FROM 51 LINCOLN'S INN FIELDS LONDON WC2A 3NA |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 01/06/151 June 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER ROSEDALE |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STANLEY |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 08/05/148 May 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 24/04/1424 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 05/07/135 July 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 05/07/135 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN ROSEDALE / 03/11/2012 |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 09/05/129 May 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 03/05/123 May 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 27/07/1127 July 2011 | DISS40 (DISS40(SOAD)) |
| 26/07/1126 July 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 05/07/115 July 2011 | FIRST GAZETTE |
| 19/07/1019 July 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALAN HYDE / 31/03/2010 |
| 21/06/1021 June 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 04/06/074 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 03/05/073 May 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/077 February 2007 | DIRECTOR RESIGNED |
| 28/12/0628 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | REGISTERED OFFICE CHANGED ON 13/09/05 FROM: 55-56 LINCOLNS INN FIELDS LONDON WC2A 3JX |
| 13/09/0513 September 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 08/10/048 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 20/09/0220 September 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 01/02/021 February 2002 | REGISTERED OFFICE CHANGED ON 01/02/02 FROM: QUEENS HOUSE 55-56 LINCOLN'S INN FIELDS LONDON WC2A 3NA |
| 31/01/0231 January 2002 | NEW SECRETARY APPOINTED |
| 27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
| 06/08/016 August 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/08/016 August 2001 | S-DIV 11/07/01 |
| 06/08/016 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/08/016 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/08/016 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/08/016 August 2001 | VARYING SHARE RIGHTS AND NAMES |
| 06/08/016 August 2001 | VARYING SHARE RIGHTS AND NAMES |
| 07/07/017 July 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 19/06/0119 June 2001 | DIRECTOR RESIGNED |
| 23/04/0123 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/09/0020 September 2000 | REGISTERED OFFICE CHANGED ON 20/09/00 FROM: C/O MJVENTHAM & COMPANY 63 LINCOLNS INN FIELDS LONDON WC2A 3JX |
| 20/09/0020 September 2000 | SECRETARY RESIGNED |
| 08/08/008 August 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | NEW DIRECTOR APPOINTED |
| 14/06/0014 June 2000 | DIRECTOR RESIGNED |
| 22/09/9922 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/09/9922 September 1999 | SECRETARY RESIGNED |
| 22/09/9922 September 1999 | NEW DIRECTOR APPOINTED |
| 01/09/991 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/08/9924 August 1999 | NEW DIRECTOR APPOINTED |
| 24/08/9924 August 1999 | DIRECTOR RESIGNED |
| 24/08/9924 August 1999 | SECRETARY RESIGNED |
| 24/08/9924 August 1999 | REGISTERED OFFICE CHANGED ON 24/08/99 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR |
| 24/08/9924 August 1999 | NEW DIRECTOR APPOINTED |
| 28/06/9928 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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