MB

MICROGEN BIOPRODUCTS LIMITED

Dissolved

Company number 02832020

Eastleigh, England · Incorporated 30 June 1993

York House School Lane, Chandler's Ford, Eastleigh, SO53 4DG, England

Other manufacturing n.e.c. · SIC 32990

Status
Dissolved
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MICROGEN LIMITED · 30 June 1993 – 19 August 1994

Previous registered addresses

Unit 1 Watchmoor Point Watchmoor Road Camberley Surrey GU15 3AD England · until 30 November 2022

Park House Winship Road Milton Cambridge Cambridgeshire CB24 6BQ · until 1 April 2018

C/O Lab21 Limited 184 Science Park, Milton Road Cambridge CB4 0GA United Kingdom · until 15 May 2014

1 Admiralty Way Camberley Surrey GU15 3DT · until 30 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
19 August 2024
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GS
GIBSON, Steven Michael
Director
20 September 2023
MJ
MCCARTHY, James Martin
Secretary
15 October 2021
MJ
MCCARTHY, James Martin
Director
5 January 2021
AD
ALLMOND, David James
Director · Resigned
18 October 2021
PN
PLUMMER, Nicholas Roger Clive
Secretary · Resigned
1 April 2021
SP
SEFTON, Phillip Bryan
Director · Resigned
1 February 2018
DA
DYER, Anthony William
Secretary · Resigned
1 November 2017
DA
DYER, Anthony William
Director · Resigned
1 September 2014
LS
LOWTHER, Susan Day
Secretary · Resigned
23 December 2010
LS
LOWTHER, Susan Day
Director · Resigned
23 December 2010
MG
MULLIS, Graham David
Director · Resigned
23 December 2010
MP
MUGG, Philip
Director · Resigned
29 July 2009
DM
DEERY, Margaret Ann
Director · Resigned
3 July 2008
GS
GRAY, Sharon
Secretary · Resigned
2 October 2006
TP
TURNER, Peter Robert
Secretary · Resigned
10 April 2001
CS
CLARK, Stuart
Director · Resigned
27 July 1995
BS
BILSLAND, Stuart Reed
Director · Resigned
11 January 1994
CI
CAYZER, Ian
Director · Resigned
11 January 1994
CJ
CAREY, Jason Robin
Director · Resigned
7 December 1993
MM
MCILLMURRAY, Michael
Director · Resigned
30 November 1993
CJ
CAREY, Jason Robin
Secretary · Resigned
30 June 1993
DD
DEERY, Daniel Joseph, Dr
Director · Resigned
30 June 1993
RC
RACKHAM, Christopher Richard
Director · Resigned
30 June 1993

Persons with significant control

PS
Novacyt Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 July 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
1 April 2025 View
Gazette Notice Voluntary
Gazette
14 January 2025 View
Dissolution Application Strike Off Company
Dissolution
7 January 2025 View
Accounts With Accounts Type Full
Accounts
28 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 August 2024 View
Appoint Person Director Company With Name Date
Officers
20 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2023 View
Accounts With Accounts Type Full
Accounts
15 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2022 View
Termination Director Company With Name Termination Date
Officers
10 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2022 View
Accounts With Accounts Type Full
Accounts
23 August 2022 View
Appoint Person Secretary Company With Name Date
Officers
21 October 2021 View
Appoint Person Director Company With Name Date
Officers
20 October 2021 View
Termination Director Company With Name Termination Date
Officers
20 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
20 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2021 View
Accounts With Accounts Type Full
Accounts
28 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
6 May 2021 View
Appoint Person Secretary Company With Name Date
Officers
14 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
8 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
18 January 2021 View
Appoint Person Director Company With Name Date
Officers
18 January 2021 View
Termination Director Company With Name Termination Date
Officers
18 January 2021 View
Accounts With Accounts Type Full
Accounts
21 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 November 2019 View
Termination Director Company With Name Termination Date
Officers
24 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2019 View
Accounts With Accounts Type Full
Accounts
14 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2018 View
Accounts With Accounts Type Full
Accounts
8 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2018 View
Appoint Person Director Company With Name Date
Officers
2 February 2018 View
Mortgage Charge Part Release With Charge Number
Mortgage
12 October 2017 View
Mortgage Charge Part Release With Charge Number
Mortgage
12 October 2017 View
Mortgage Charge Part Release With Charge Number
Mortgage
12 October 2017 View
Accounts With Accounts Type Full
Accounts
15 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2017 View
Accounts With Accounts Type Full
Accounts
8 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
17 November 2015 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 July 2015 View
Memorandum Articles
Incorporation
27 July 2015 View
Resolution
Resolution
27 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
3 October 2014 View
Termination Director Company With Name Termination Date
Officers
3 October 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2014 View
Appoint Person Director Company With Name Date
Officers
26 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
15 May 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2013 View
Termination Director Company With Name
Officers
18 July 2013 View
Legacy
Mortgage
12 October 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2012 View
Legacy
Mortgage
16 July 2012 View
Legacy
Mortgage
28 June 2012 View
Accounts With Accounts Type Small
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
30 March 2011 View
Appoint Person Secretary Company With Name
Officers
30 March 2011 View
Appoint Person Director Company With Name
Officers
30 March 2011 View
Appoint Person Director Company With Name
Officers
30 March 2011 View
Termination Director Company With Name
Officers
30 March 2011 View
Termination Director Company With Name
Officers
30 March 2011 View
Termination Director Company With Name
Officers
30 March 2011 View
Termination Director Company With Name
Officers
30 March 2011 View
Termination Director Company With Name
Officers
30 March 2011 View
Legacy
Mortgage
7 January 2011 View
Appoint Person Director Company With Name
Officers
4 October 2010 View
Accounts With Accounts Type Small
Accounts
23 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2010 View
Change Person Director Company With Change Date
Officers
14 July 2010 View
Change Person Director Company With Change Date
Officers
14 July 2010 View
Change Person Director Company With Change Date
Officers
14 July 2010 View
Termination Director Company With Name
Officers
2 November 2009 View
Termination Secretary Company With Name
Officers
22 October 2009 View
Accounts With Accounts Type Small
Accounts
11 September 2009 View
Legacy
Officers
29 July 2009 View
Legacy
Annual Return
3 July 2009 View
Accounts With Accounts Type Small
Accounts
15 September 2008 View
Legacy
Annual Return
3 July 2008 View
Legacy
Officers
3 July 2008 View
Accounts With Accounts Type Small
Accounts
20 September 2007 View
Legacy
Officers
5 September 2007 View
Legacy
Annual Return
17 July 2007 View
Legacy
Officers
17 July 2007 View
Legacy
Officers
16 November 2006 View
Legacy
Officers
16 November 2006 View
Accounts With Accounts Type Small
Accounts
27 July 2006 View
Legacy
Annual Return
7 July 2006 View
Legacy
Annual Return
2 August 2005 View
Accounts With Accounts Type Small
Accounts
23 July 2005 View
Legacy
Officers
21 February 2005 View
Legacy
Capital
22 October 2004 View
Legacy
Capital
22 October 2004 View
Resolution
Resolution
22 October 2004 View
Resolution
Resolution
22 October 2004 View
Resolution
Resolution
22 October 2004 View
Legacy
Annual Return
20 July 2004 View
Accounts With Accounts Type Small
Accounts
17 June 2004 View
Accounts With Accounts Type Small
Accounts
30 October 2003 View
Legacy
Annual Return
7 July 2003 View
Accounts With Accounts Type Small
Accounts
2 November 2002 View
Legacy
Annual Return
26 July 2002 View
Accounts With Accounts Type Small
Accounts
31 October 2001 View
Legacy
Annual Return
20 July 2001 View
Legacy
Officers
14 April 2001 View
Legacy
Officers
14 April 2001 View
Accounts With Accounts Type Small
Accounts
30 October 2000 View
Legacy
Annual Return
6 July 2000 View
Accounts With Accounts Type Small
Accounts
27 August 1999 View
Legacy
Annual Return
22 July 1999 View
Legacy
Mortgage
4 February 1999 View
Legacy
Annual Return
31 July 1998 View
Accounts With Accounts Type Full Group
Accounts
18 May 1998 View
Legacy
Capital
20 April 1998 View
Resolution
Resolution
20 April 1998 View
Resolution
Resolution
20 April 1998 View
Resolution
Resolution
20 April 1998 View
Legacy
Capital
9 April 1998 View
Legacy
Annual Return
16 July 1997 View
Accounts With Accounts Type Full Group
Accounts
13 July 1997 View
Accounts With Accounts Type Full Group
Accounts
7 August 1996 View
Legacy
Annual Return
30 July 1996 View
Legacy
Officers
5 October 1995 View
Accounts With Accounts Type Full
Accounts
21 July 1995 View
Legacy
Annual Return
13 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
26 October 1994 View
Certificate Change Of Name Company
Change Of Name
18 August 1994 View
Certificate Change Of Name Company
Change Of Name
18 August 1994 View
Legacy
Mortgage
2 August 1994 View
Legacy
Annual Return
28 July 1994 View
Legacy
Address
3 March 1994 View
Legacy
Officers
24 January 1994 View
Legacy
Officers
24 January 1994 View
Legacy
Capital
24 January 1994 View
Legacy
Capital
24 January 1994 View
Resolution
Resolution
24 January 1994 View
Resolution
Resolution
24 January 1994 View
Resolution
Resolution
24 January 1994 View
Legacy
Mortgage
13 January 1994 View
Legacy
Officers
20 December 1993 View
Legacy
Accounts
19 December 1993 View
Incorporation Company
Incorporation
30 June 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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