METRICHOR LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Confirmation statement made on 2025-05-17 with updates

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21/01/2521 January 2025 Termination of appointment of Clive Gavin Brown as a director on 2024-12-31

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07/11/247 November 2024

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07/11/247 November 2024

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07/11/247 November 2024 Total exemption full accounts made up to 2023-12-31

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14/10/2414 October 2024

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14/10/2414 October 2024

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01/10/241 October 2024 Cessation of Oxford Nanopore Technologies Plc as a person with significant control on 2024-07-01

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01/10/241 October 2024 Notification of Oxford Nanopore Technologies Holdings Limited as a person with significant control on 2024-07-01

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25/07/2425 July 2024 Appointment of Mr Nicholas Patrick Keher as a director on 2024-07-08

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24/07/2424 July 2024 Termination of appointment of Timothy Cowper as a director on 2024-07-08

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31/05/2431 May 2024 Confirmation statement made on 2024-05-17 with no updates

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30/05/2430 May 2024 Director's details changed for Clive Gavin Brown on 2017-01-01

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30/05/2430 May 2024 Change of details for Oxford Nanopore Technologies Plc as a person with significant control on 2016-05-17

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14/09/2314 September 2023 Amended audit exemption subsidiary accounts made up to 2022-12-31

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24/08/2324 August 2023

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24/08/2324 August 2023

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24/08/2324 August 2023

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17/08/2317 August 2023 Unaudited abridged accounts made up to 2022-12-31

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11/08/2311 August 2023 Termination of appointment of Aldwych Secretaries Limited as a secretary on 2023-06-01

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31/05/2331 May 2023 Confirmation statement made on 2023-05-17 with no updates

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21/03/2321 March 2023 Director's details changed for Mr Timothy Cowper on 2023-03-13

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/10/2227 October 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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27/10/2227 October 2022

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27/10/2227 October 2022

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27/10/2227 October 2022

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11/10/2211 October 2022

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11/10/2211 October 2022

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13/10/2113 October 2021

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13/10/2113 October 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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13/10/2113 October 2021

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13/10/2113 October 2021

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11/10/2111 October 2021 Change of details for Oxford Nanopore Technologies Limited as a person with significant control on 2021-09-24

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES

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08/01/198 January 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD COMPTON

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03/01/193 January 2019 DIRECTOR APPOINTED MR TIMOTHY COWPER

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03/01/193 January 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES MCDONALD

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26/11/1826 November 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17

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26/11/1826 November 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17

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06/11/186 November 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17

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06/11/186 November 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES

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22/12/1722 December 2017 REGISTERED OFFICE CHANGED ON 22/12/2017 FROM EDMUND CARTWRIGHT HOUSE 4 ROBERT ROBINSON AVENUE, OXFORD SC OXFORD OX4 4GA

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04/10/174 October 2017 31/12/16 UNAUDITED ABRIDGED

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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22/01/1722 January 2017 24/08/16 STATEMENT OF CAPITAL GBP 25000

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20/01/1720 January 2017 SUB-DIVISION 24/08/16

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20/01/1720 January 2017 ADOPT ARTICLES 27/08/2016

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28/12/1628 December 2016 DIRECTOR APPOINTED MR RICHARD ALAN COMPTON

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27/12/1627 December 2016 DIRECTOR APPOINTED CLIVE GAVIN BROWN

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06/09/166 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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18/05/1618 May 2016 Annual return made up to 17 May 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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15/10/1515 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANGUS MCDONALD / 07/10/2015

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20/05/1520 May 2015 Annual return made up to 17 May 2015 with full list of shareholders

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08/01/158 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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08/01/158 January 2015 PREVSHO FROM 31/05/2015 TO 31/12/2014

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08/01/158 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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28/07/1428 July 2014 Annual return made up to 17 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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10/06/1310 June 2013 ADOPT ARTICLES 31/05/2013

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05/06/135 June 2013 DIRECTOR APPOINTED MR JAMES ANGUS MCDONALD

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03/06/133 June 2013 DIRECTOR APPOINTED DR GURDIAL SINGH SANGHERA

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03/06/133 June 2013 APPOINTMENT TERMINATED, DIRECTOR PATRICK BADDELEY

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17/05/1317 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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