MICROBIOSENSOR LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-14 with updates |
| 07/01/257 January 2025 | Notification of Npif Nw Equity (Gp) Limited as a person with significant control on 2024-04-19 |
| 06/01/256 January 2025 | Withdrawal of a person with significant control statement on 2025-01-06 |
| 06/01/256 January 2025 | Notification of Uk Ff Nominees Limited as a person with significant control on 2024-04-19 |
| 06/01/256 January 2025 | Notification of Catapult Life Sciences Gp Llp as a person with significant control on 2024-04-19 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 07/10/247 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/05/242 May 2024 | Resolutions |
| 02/05/242 May 2024 | Particulars of variation of rights attached to shares |
| 02/05/242 May 2024 | Memorandum and Articles of Association |
| 02/05/242 May 2024 | Change of share class name or designation |
| 02/05/242 May 2024 | Resolutions |
| 02/05/242 May 2024 | Resolutions |
| 02/05/242 May 2024 | Resolutions |
| 02/05/242 May 2024 | Resolutions |
| 28/04/2428 April 2024 | Statement of capital following an allotment of shares on 2024-04-19 |
| 12/02/2412 February 2024 | Termination of appointment of Darren Kell as a director on 2024-02-01 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 02/08/232 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 14/10/2214 October 2022 | Second filing of a statement of capital following an allotment of shares on 2020-09-30 |
| 27/04/2227 April 2022 | Statement of capital following an allotment of shares on 2020-09-30 |
| 19/01/2219 January 2022 | Appointment of Mr Darren Kell as a director on 2022-01-06 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-14 with updates |
| 13/10/2113 October 2021 | Appointment of Mr Gerard David Harper as a director on 2021-10-01 |
| 28/07/2128 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 30/07/2030 July 2020 | ADOPT ARTICLES 10/07/2020 |
| 30/07/2030 July 2020 | ARTICLES OF ASSOCIATION |
| 20/07/2020 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 30/06/2030 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 083320890001 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES |
| 11/06/1911 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 29/04/1929 April 2019 | ARTICLES OF ASSOCIATION |
| 29/04/1929 April 2019 | ALTER ARTICLES 01/04/2019 |
| 18/04/1918 April 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 19.05 |
| 14/03/1914 March 2019 | DIRECTOR APPOINTED DR JOHN PETER FOSTER |
| 14/03/1914 March 2019 | DIRECTOR APPOINTED DR WILLIAM KILGALLON |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 12/09/1812 September 2018 | NOTIFICATION OF PSC STATEMENT ON 29/09/2017 |
| 24/04/1824 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/04/1811 April 2018 | SECOND FILING OF AP01 FOR DUNCAN HENDERSON |
| 19/12/1719 December 2017 | CESSATION OF CURTIS BRYCE DOBSON AS A PSC |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES |
| 31/10/1731 October 2017 | 29/09/17 STATEMENT OF CAPITAL GBP 15.55 |
| 31/10/1731 October 2017 | 02/06/17 STATEMENT OF CAPITAL GBP 12.43 |
| 19/10/1719 October 2017 | ADOPT ARTICLES 29/09/2017 |
| 29/03/1729 March 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 29/03/1729 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL BANFORD |
| 29/03/1729 March 2017 | 16/03/17 STATEMENT OF CAPITAL GBP 12.25 |
| 21/03/1721 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/02/179 February 2017 | DIRECTOR APPOINTED DR DUNCAN JOHN HENDERSON |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR NWF4B DIRCETORS LIMITED |
| 08/07/168 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/06/1614 June 2016 | SECOND FILING FOR FORM SH01 |
| 15/02/1615 February 2016 | DIRECTOR APPOINTED DR NISHAL GOVINDJI-BHATT |
| 15/02/1615 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL CLIFFORD BANFORD / 15/02/2016 |
| 05/02/165 February 2016 | ADOPT ARTICLES 17/12/2015 |
| 15/01/1615 January 2016 | 17/12/15 STATEMENT OF CAPITAL GBP 12.44 |
| 05/01/165 January 2016 | CORPORATE DIRECTOR APPOINTED NWF4B DIRCETORS LIMITED |
| 05/01/165 January 2016 | Annual return made up to 14 December 2015 with full list of shareholders |
| 18/11/1518 November 2015 | 04/11/14 STATEMENT OF CAPITAL GBP 11.71 |
| 18/11/1518 November 2015 | ADOPT ARTICLES 04/11/2014 |
| 25/09/1525 September 2015 | REGISTERED OFFICE CHANGED ON 25/09/2015 FROM 3.614 STOPFORD BUILDING THE UNIVERSITY OF MANCHESTER, OXFORD ROAD MANCHESTER M13 9PT |
| 07/09/157 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/07/1520 July 2015 | COMPANY NAME CHANGED MICROSENSOR LIMITED CERTIFICATE ISSUED ON 20/07/15 |
| 11/03/1511 March 2015 | PREVSHO FROM 31/01/2015 TO 31/12/2014 |
| 30/01/1530 January 2015 | DIRECTOR APPOINTED DR PAUL CLIFFORD BANFORD |
| 29/01/1529 January 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/05/148 May 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 30/04/1430 April 2014 | PREVEXT FROM 31/12/2013 TO 31/01/2014 |
| 09/01/149 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 17/01/1317 January 2013 | DIRECTOR APPOINTED DR MICHAEL GORDON BARKER |
| 14/12/1214 December 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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