MICROGENETICS LIMITED
Non-Trading
General Information
NAME
MICROGENETICS LIMITED
COMPANY NUMBER
09350372
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
11/12/2014
(10years old)
WEBSITE
microgenetics.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
11/12/2014
09/06/2015
MICRO GENETICS LIMITED
WILTSHIRE
SN13 9FU
3 Corsham Science Park
Park Lane
CORSHAM
SN13 9FU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUALASEPT PHARMAXO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MICROGENETICS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2024 | David Slade (932606652) has left the board |
| 14/08/2024 | Christopher Dean Watt (912344731) has left the board |
| 14/08/2024 | New Board Member David Slade (932606652) Appointed |
Credit Risk Overview
Want to learn more about MICROGENETICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MICROGENETICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MICROGENETICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/11/2016 - Present (8 years and 1 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
05/04/2022 - Present (2 years and 8 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/08/2024 - Present (4 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
11/12/2014 - Present (10years) Born in Sep 1968 |
Resigned | Director |
Current: 5 Past: 14 |
View Report |
|
11/12/2014 - Present (10years) Born in Jun 1965 |
Resigned | Director |
Current: 6 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUALASEPT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PHARMAXO LIMITED | Non-Trading | View Report |
| QUALASEPT PHARMAXO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MICROGENETICS LIMITED | Non-Trading | View Report |
| PHARMAXO PHARMACY SERVICES LIMITED | Active - Accounts Filed | View Report |
| QUALASEPT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2024 | David Slade (932606652) has left the board |
| 14/08/2024 | Christopher Dean Watt (912344731) has left the board |
| 14/08/2024 | New Board Member David Slade (932606652) Appointed |
| 14/08/2024 | New Board Member Andrew Robinson (920397713) Appointed |
| 09/08/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 21/08/2023 | New Confirmation Statement filed |
| 18/04/2023 | Andrew Charles Davies (926014615) has left the board |
| 14/10/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Board Member Ian Stuart Muir (921543835) Appointed |
| 06/02/2022 | New Accounts filed |
| 06/02/2022 | New Confirmation Statement filed |
| 02/02/2021 | New Accounts filed |
| 09/08/2020 | New Confirmation Statement filed |
| 17/01/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 29/07/2019 | Tamryn Jo Hassel (925089720) has left the board |
| 08/07/2019 | New Board Member Andrew Charles Davies (926014615) Appointed |
| 23/01/2019 | Victoria White (923606981) has left the board |
| 15/12/2018 | New Confirmation Statement filed |
| 16/11/2018 | New Accounts filed |
| 02/10/2018 | New Board Member Tamryn Jo Hassel (925089720) Appointed |
| 15/05/2018 | Change in Reg. Office |
| 26/02/2018 | Richard John Wastnage (911219173) has left the board |
| 07/02/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 03/08/2017 | New Board Member Christopher James Fountain (923624625) Appointed |
| 03/08/2017 | New Annual Return filed |
| 31/07/2017 | New Company Secretary Victoria White (923606981) Appointed |
| 21/11/2016 | New Board Member Christopher Dean Watt (912344731) Appointed |
| 21/11/2016 | Christopher Dean Watt (919337474) has left the board |
| 04/11/2016 | New Accounts filed |
| 19/12/2015 | New Annual Return filed |
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