MYTOGEN LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 NewConfirmation statement made on 2025-07-25 with no updates

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30/04/2530 April 2025 Registered office address changed from Atlantic House 8 Bell Lane Bellbrook Industrial Estate Uckfield TN22 1QL England to Unit 7 Haywood Way Hastings TN35 4PL on 2025-04-30

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21/08/2421 August 2024 Total exemption full accounts made up to 2024-03-31

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13/08/2413 August 2024 Confirmation statement made on 2024-07-25 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/03/247 March 2024 Registered office address changed from Unit 2 70 Bell Lane Bellbrook Industrial Estate Uckfield TN22 1QL England to Atlantic House 8 Bell Lane Bellbrook Industrial Estate Uckfield TN22 1QL on 2024-03-07

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19/02/2419 February 2024 Registered office address changed from Mytogen House 11 Browning Road Heathfield East Sussex TN21 8DB England to Unit 2 70 Bell Lane Bellbrook Industrial Estate Uckfield TN22 1QL on 2024-02-19

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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17/08/2317 August 2023 Confirmation statement made on 2023-07-25 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/10/2220 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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19/10/2119 October 2021 Total exemption full accounts made up to 2021-03-31

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10/08/2110 August 2021 Confirmation statement made on 2021-07-25 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/03/2129 March 2021 31/03/20 TOTAL EXEMPTION FULL

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28/09/2028 September 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/12/1912 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077159400001

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES

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09/08/199 August 2019 31/03/19 TOTAL EXEMPTION FULL

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05/07/195 July 2019 APPOINTMENT TERMINATED, DIRECTOR PATRICIA STURGESS

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/08/1828 August 2018 31/03/18 TOTAL EXEMPTION FULL

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES

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11/05/1811 May 2018 ADOPT ARTICLES 01/05/2018

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12/04/1812 April 2018 ADOPT ARTICLES 27/03/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/12/1714 December 2017 31/03/17 TOTAL EXEMPTION FULL

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES

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29/06/1729 June 2017 SECRETARY APPOINTED MRS ATTILIA PAGE

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12/05/1712 May 2017 REGISTERED OFFICE CHANGED ON 12/05/2017 FROM 2 BIRCH HOUSE BRAMBLESIDE BELLBROOK INDUSTRIAL ESTATE UCKFIELD EAST SUSSEX TN22 1QQ

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/12/1521 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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26/08/1526 August 2015 Annual return made up to 25 July 2015 with full list of shareholders

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03/07/153 July 2015 PREVSHO FROM 31/07/2015 TO 31/03/2015

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16/04/1516 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 077159400001

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31/03/1531 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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06/01/156 January 2015 DIRECTOR APPOINTED MRS PATRICIA STURGESS

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05/01/155 January 2015 COMPANY NAME CHANGED MYTIGEN LIMITED CERTIFICATE ISSUED ON 05/01/15

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27/11/1427 November 2014 COMPANY NAME CHANGED LABTECH MICRO LIMITED CERTIFICATE ISSUED ON 27/11/14

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20/08/1420 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR BRIAN JOHN PAGE / 19/07/2014

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20/08/1420 August 2014 Annual return made up to 25 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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08/05/148 May 2014 COMPANY NAME CHANGED LABTECH CONTROL LIMITED CERTIFICATE ISSUED ON 08/05/14

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01/05/141 May 2014 COMPANY NAME CHANGED BRAIDWOOD LABORATORIES LIMITED CERTIFICATE ISSUED ON 01/05/14

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03/04/143 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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06/08/136 August 2013 Annual return made up to 25 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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19/03/1319 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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04/12/124 December 2012 REGISTERED OFFICE CHANGED ON 04/12/2012 FROM 1 ACORN HOUSE THE BROYLE RINGMER EAST SUSSEX BN8 5NN ENGLAND

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22/08/1222 August 2012 Annual return made up to 25 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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25/07/1125 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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