MICROGENETICS LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewFirst Gazette notice for voluntary strike-off

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23/09/2523 September 2025 NewApplication to strike the company off the register

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05/08/255 August 2025 NewConfirmation statement made on 2025-08-05 with no updates

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13/05/2513 May 2025 Full accounts made up to 2023-12-31

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03/03/253 March 2025 Appointment of Mr Mark Geoffrey Middleton as a director on 2025-02-01

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11/02/2511 February 2025 Registration of charge 093503720001, created on 2025-01-28

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11/02/2511 February 2025 Registration of charge 093503720002, created on 2025-01-28

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07/02/257 February 2025 Memorandum and Articles of Association

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07/02/257 February 2025 Resolutions

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12/08/2412 August 2024 Appointment of Mr. Andrew Robinson as a director on 2024-08-01

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12/08/2412 August 2024 Termination of appointment of Christopher Dean Watt as a director on 2024-08-01

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12/08/2412 August 2024 Appointment of Mr. David Slade as a director on 2024-08-01

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05/08/245 August 2024 Confirmation statement made on 2024-08-05 with no updates

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04/01/244 January 2024 Full accounts made up to 2022-12-31

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16/08/2316 August 2023 Confirmation statement made on 2023-08-05 with updates

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14/04/2314 April 2023 Termination of appointment of Andrew Charles Davies as a director on 2023-03-31

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07/10/227 October 2022 Accounts for a small company made up to 2021-12-31

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08/04/228 April 2022 Appointment of Mr Ian Stuart Muir as a director on 2022-04-05

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07/04/227 April 2022 Termination of appointment of Christopher James Fountain as a director on 2022-03-31

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02/02/222 February 2022 Accounts for a small company made up to 2021-04-30

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10/08/2110 August 2021 Confirmation statement made on 2021-08-05 with no updates

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES

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28/01/2028 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DEAN WATT / 01/07/2019

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES

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13/01/2013 January 2020 PSC'S CHANGE OF PARTICULARS / QUALASEPT PHARMAXO HOLDINGS LIMITED / 02/09/2019

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05/09/195 September 2019 FULL ACCOUNTS MADE UP TO 30/04/19

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25/07/1925 July 2019 APPOINTMENT TERMINATED, DIRECTOR TAMRYN HASSEL

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04/07/194 July 2019 DIRECTOR APPOINTED ANDREW CHARLES DAVIES

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21/01/1921 January 2019 APPOINTMENT TERMINATED, SECRETARY VICTORIA WHITE

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES

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13/11/1813 November 2018 FULL ACCOUNTS MADE UP TO 30/04/18

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28/09/1828 September 2018 DIRECTOR APPOINTED MS TAMRYN JO HASSEL

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11/05/1811 May 2018 REGISTERED OFFICE CHANGED ON 11/05/2018 FROM UNIT A15 FIVEWAYS LIGHT INDUSTRIAL ESTATE WESTWELLS ROAD CORSHAM WILTSHIRE SN13 9RG

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22/02/1822 February 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD WASTNAGE

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02/02/182 February 2018 FULL ACCOUNTS MADE UP TO 30/04/17

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES

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11/12/1711 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DEAN WATT / 01/01/2017

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01/08/171 August 2017 DIRECTOR APPOINTED MR CHRISTOPHER JAMES FOUNTAIN

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27/07/1727 July 2017 SECRETARY APPOINTED VICTORIA WHITE

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES

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03/10/163 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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15/12/1515 December 2015 Annual return made up to 11 December 2015 with full list of shareholders

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09/06/159 June 2015 COMPANY NAME CHANGED MICRO GENETICS LIMITED CERTIFICATE ISSUED ON 09/06/15

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12/05/1512 May 2015 CURREXT FROM 31/12/2015 TO 30/04/2016

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11/12/1411 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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