MICROGENETICS LIMITED

Company number 09350372 ·

Dissolved

49 filings

Date Filing
16 Dec 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
16 Dec 2025 Final Gazette dissolved via voluntary strike-off View document
30 Sep 2025 First Gazette notice for voluntary strike-off · 1 page View document
30 Sep 2025 First Gazette notice for voluntary strike-off View document
23 Sep 2025 Application to strike the company off the register · 1 page View document
5 Aug 2025 Confirmation statement made on 2025-08-05 with no updates · 3 pages View document
13 May 2025 Full accounts made up to 2023-12-31 · 21 pages View document
3 Mar 2025 Appointment of Mr Mark Geoffrey Middleton as a director on 2025-02-01 · 2 pages View document
11 Feb 2025 Registration of charge 093503720001, created on 2025-01-28 · 47 pages View document
11 Feb 2025 Registration of charge 093503720002, created on 2025-01-28 · 48 pages View document
7 Feb 2025 Memorandum and Articles of Association · 16 pages View document
7 Feb 2025 Resolutions · 4 pages View document
12 Aug 2024 Termination of appointment of Christopher Dean Watt as a director on 2024-08-01 · 1 page View document
12 Aug 2024 Appointment of Mr. David Slade as a director on 2024-08-01 · 2 pages View document
12 Aug 2024 Appointment of Mr. Andrew Robinson as a director on 2024-08-01 · 2 pages View document
5 Aug 2024 Confirmation statement made on 2024-08-05 with no updates · 3 pages View document
4 Jan 2024 Full accounts made up to 2022-12-31 · 21 pages View document
16 Aug 2023 Confirmation statement made on 2023-08-05 with updates · 4 pages View document
14 Apr 2023 Termination of appointment of Andrew Charles Davies as a director on 2023-03-31 · 1 page View document
7 Oct 2022 Accounts for a small company made up to 2021-12-31 · 10 pages View document
8 Apr 2022 Appointment of Mr Ian Stuart Muir as a director on 2022-04-05 · 2 pages View document
7 Apr 2022 Termination of appointment of Christopher James Fountain as a director on 2022-03-31 · 1 page View document
2 Feb 2022 Accounts for a small company made up to 2021-04-30 · 10 pages View document
10 Aug 2021 Confirmation statement made on 2021-08-05 with no updates · 3 pages View document
5 Aug 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES View document
28 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DEAN WATT / 01/07/2019 View document
13 Jan 2020 PSC'S CHANGE OF PARTICULARS / QUALASEPT PHARMAXO HOLDINGS LIMITED / 02/09/2019 View document
13 Jan 2020 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES View document
5 Sep 2019 FULL ACCOUNTS MADE UP TO 30/04/19 View document
25 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR TAMRYN HASSEL View document
4 Jul 2019 DIRECTOR APPOINTED ANDREW CHARLES DAVIES View document
21 Jan 2019 APPOINTMENT TERMINATED, SECRETARY VICTORIA WHITE View document
11 Dec 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES View document
13 Nov 2018 FULL ACCOUNTS MADE UP TO 30/04/18 View document
28 Sep 2018 DIRECTOR APPOINTED MS TAMRYN JO HASSEL View document
11 May 2018 REGISTERED OFFICE CHANGED ON 11/05/2018 FROM UNIT A15 FIVEWAYS LIGHT INDUSTRIAL ESTATE WESTWELLS ROAD CORSHAM WILTSHIRE SN13 9RG View document
22 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD WASTNAGE View document
2 Feb 2018 FULL ACCOUNTS MADE UP TO 30/04/17 View document
11 Dec 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES View document
11 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DEAN WATT / 01/01/2017 View document
1 Aug 2017 DIRECTOR APPOINTED MR CHRISTOPHER JAMES FOUNTAIN View document
27 Jul 2017 SECRETARY APPOINTED VICTORIA WHITE View document
13 Dec 2016 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES View document
3 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
15 Dec 2015 Annual return made up to 11 December 2015 with full list of shareholders View document
9 Jun 2015 COMPANY NAME CHANGED MICRO GENETICS LIMITED CERTIFICATE ISSUED ON 09/06/15 View document
12 May 2015 CURREXT FROM 31/12/2015 TO 30/04/2016 View document
11 Dec 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document