MICROGEN BIOPRODUCTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 01/04/251 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 14/01/2514 January 2025 | First Gazette notice for voluntary strike-off |
| 14/01/2514 January 2025 | First Gazette notice for voluntary strike-off |
| 07/01/257 January 2025 | Application to strike the company off the register |
| 28/08/2428 August 2024 | Full accounts made up to 2023-12-31 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-19 with updates |
| 19/08/2419 August 2024 | Change of details for Novacyt Uk Holdings Limited as a person with significant control on 2022-11-30 |
| 20/09/2320 September 2023 | Appointment of Steven Michael Gibson as a director on 2023-09-20 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-19 with no updates |
| 15/06/2315 June 2023 | Full accounts made up to 2022-12-31 |
| 30/11/2230 November 2022 | Registered office address changed from Unit 1 Watchmoor Point Watchmoor Road Camberley Surrey GU15 3AD England to York House School Lane Chandler's Ford Eastleigh SO53 4DG on 2022-11-30 |
| 10/11/2210 November 2022 | Termination of appointment of David James Allmond as a director on 2022-11-10 |
| 21/10/2121 October 2021 | Appointment of Mr James Martin Mccarthy as a secretary on 2021-10-15 |
| 20/10/2120 October 2021 | Appointment of Mr David James Allmond as a director on 2021-10-18 |
| 20/10/2120 October 2021 | Termination of appointment of Graham David Mullis as a director on 2021-10-18 |
| 20/10/2120 October 2021 | Termination of appointment of Nicholas Roger Clive Plummer as a secretary on 2021-10-15 |
| 28/07/2128 July 2021 | Full accounts made up to 2020-12-31 |
| 21/08/2021 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 14/11/1914 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028320200007 |
| 14/11/1914 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028320200005 |
| 14/11/1914 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028320200006 |
| 13/11/1913 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028320200008 |
| 24/10/1924 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP SEFTON |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES |
| 14/08/1914 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/07/1929 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOVACYT UK HOLDINGS LIMITED |
| 29/07/1929 July 2019 | CESSATION OF LAB21 LIMITED AS A PSC |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 08/06/188 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/04/181 April 2018 | REGISTERED OFFICE CHANGED ON 01/04/2018 FROM PARK HOUSE WINSHIP ROAD MILTON CAMBRIDGE CAMBRIDGESHIRE CB24 6BQ |
| 02/02/182 February 2018 | DIRECTOR APPOINTED MR PHILLIP BRYAN SEFTON |
| 12/10/1712 October 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 028320200007 |
| 12/10/1712 October 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 028320200006 |
| 12/10/1712 October 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 028320200005 |
| 15/08/1715 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAB21 LIMITED |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 08/09/168 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/06/1628 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 27/05/1627 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028320200006 |
| 27/05/1627 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028320200007 |
| 17/11/1517 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/07/1529 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028320200005 |
| 27/07/1527 July 2015 | ARTICLES OF ASSOCIATION |
| 27/07/1527 July 2015 | ALTER ARTICLES 15/07/2015 |
| 30/06/1530 June 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 03/10/143 October 2014 | APPOINTMENT TERMINATED, SECRETARY SUSAN LOWTHER |
| 03/10/143 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LOWTHER |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/09/1426 September 2014 | DIRECTOR APPOINTED MR ANTHONY DYER |
| 09/07/149 July 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 15/05/1415 May 2014 | REGISTERED OFFICE CHANGED ON 15/05/2014 FROM C/O LAB21 LIMITED 184 SCIENCE PARK, MILTON ROAD CAMBRIDGE CB4 0GA UNITED KINGDOM |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/07/1318 July 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DEERY |
| 12/10/1212 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/07/1218 July 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 16/07/1216 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/06/1228 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/10/113 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 21/06/1121 June 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED MR GRAHAM DAVID MULLIS |
| 30/03/1130 March 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 1 ADMIRALTY WAY CAMBERLEY SURREY GU15 3DT |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED MRS SUSAN DAY LOWTHER |
| 30/03/1130 March 2011 | SECRETARY APPOINTED MRS SUSAN DAY LOWTHER |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCILLMURRAY |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MARGARET DEERY |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN CAYZER |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MUGG |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RACKHAM |
| 07/01/117 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/10/104 October 2010 | DIRECTOR APPOINTED MR MICHAEL MCILLMURRAY |
| 23/08/1023 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 16/07/1016 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MUGG / 01/11/2009 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CAYZER / 01/11/2009 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANN DEERY / 01/11/2009 |
| 14/07/1014 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR STUART CLARK |
| 22/10/0922 October 2009 | APPOINTMENT TERMINATED, SECRETARY SHARON GRAY |
| 11/09/0911 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 29/07/0929 July 2009 | DIRECTOR APPOINTED MR PHILIP MUGG |
| 03/07/093 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 03/07/083 July 2008 | DIRECTOR APPOINTED MRS MARGARET ANN DEERY |
| 03/07/083 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 05/09/075 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0717 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0717 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | NEW SECRETARY APPOINTED |
| 16/11/0616 November 2006 | SECRETARY RESIGNED |
| 27/07/0627 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 07/07/067 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 23/07/0523 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 21/02/0521 February 2005 | DIRECTOR RESIGNED |
| 22/10/0422 October 2004 | NC INC ALREADY ADJUSTED 24/09/04 |
| 22/10/0422 October 2004 | £ IC 308000/208000 30/09/04 £ SR 100000@1=100000 |
| 22/10/0422 October 2004 | £ NC 318000/400000 24/09 |
| 22/10/0422 October 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/10/0422 October 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/07/0420 July 2004 | RETURN MADE UP TO 30/06/04; NO CHANGE OF MEMBERS |
| 17/06/0417 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 30/10/0330 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 07/07/037 July 2003 | RETURN MADE UP TO 30/06/03; NO CHANGE OF MEMBERS |
| 02/11/022 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 26/07/0226 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 20/07/0120 July 2001 | RETURN MADE UP TO 30/06/01; CHANGE OF MEMBERS |
| 14/04/0114 April 2001 | NEW SECRETARY APPOINTED |
| 14/04/0114 April 2001 | SECRETARY RESIGNED |
| 30/10/0030 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 06/07/006 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 27/08/9927 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 22/07/9922 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 04/02/994 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/9831 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 18/05/9818 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 20/04/9820 April 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/97 |
| 20/04/9820 April 1998 | NC INC ALREADY ADJUSTED 19/12/97 |
| 20/04/9820 April 1998 | NC INC ALREADY ADJUSTED 19/12/97 |
| 20/04/9820 April 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/12/97 |
| 16/07/9716 July 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 13/07/9713 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 07/08/967 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 30/07/9630 July 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 05/10/955 October 1995 | NEW DIRECTOR APPOINTED |
| 21/07/9521 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/07/9513 July 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/10/9426 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/93 |
| 18/08/9418 August 1994 | COMPANY NAME CHANGED MICROGEN LIMITED CERTIFICATE ISSUED ON 19/08/94 |
| 18/08/9418 August 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/08/94 |
| 02/08/942 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9428 July 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
| 03/03/943 March 1994 | REGISTERED OFFICE CHANGED ON 03/03/94 FROM: THE OLD CORONER'S COURT NO 1 LONDON STREET READING BERKSHIRE RG1 4QW |
| 24/01/9424 January 1994 | CANC & DIVIS REDES SHAR 11/01/94 |
| 24/01/9424 January 1994 | NEW DIRECTOR APPOINTED |
| 24/01/9424 January 1994 | NEW DIRECTOR APPOINTED |
| 13/01/9413 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9320 December 1993 | NEW DIRECTOR APPOINTED |
| 19/12/9319 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/12 |
| 30/06/9330 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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