• UK
  • MICROGEN BIOPRODUCTS LIMITED - Unit 1, Watchmoor Point, Watchmoor Road, Camberley, United Kingdom

Company Information

Company registration number
02832020
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 1
Watchmoor Point
Watchmoor Road
Camberley
Surrey
GU15 3AD
England
Unit 1, Watchmoor Point, Watchmoor Road, Camberley, Surrey, GU15 3AD, England UK

Management

Managing Directors
MULLIS, Graham David
MCCARTHY, James Martin
Company secretaries
PLUMMER, Nicholas Roger Clive

Company Details

Type of Business
ltd
Incorporated
1993-06-30
Age Of Company
1993-06-30 30 years
SIC/NACE
32990

Ownership

Beneficial Owners
Novacyt Uk Holdings Limited
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
MICROGEN LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2013-06-21
Annual Return
Due Date: 2021-09-02
Last Date: 2020-08-19

MICROGEN BIOPRODUCTS LIMITED Company Description

MICROGEN BIOPRODUCTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02832020. Its current trading status is "live". It was registered 1993-06-30. It was previously called MICROGEN LIMITED. It has declared SIC or NACE codes as "32990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-06-21.It can be contacted at Unit 1 .
More information

Get MICROGEN BIOPRODUCTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Microgen Bioproducts Limited - Unit 1, Watchmoor Point, Watchmoor Road, Camberley, United Kingdom

1993-06-30 30 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-secretary-company-with-name-termination-date (2021-04-08) - TM02

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  • appoint-person-secretary-company-with-name-date (2021-04-14) - AP03

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  • termination-director-company-with-name-termination-date (2021-01-18) - TM01

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  • appoint-person-director-company-with-name-date (2021-01-18) - AP01

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  • appoint-person-secretary-company-with-name-date (2021-01-18) - AP03

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  • accounts-with-accounts-type-full (2020-08-21) - AA

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  • confirmation-statement-with-no-updates (2020-08-20) - CS01

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  • notification-of-a-person-with-significant-control (2019-07-29) - PSC02

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  • mortgage-satisfy-charge-full (2019-11-14) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-13) - MR01

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  • termination-director-company-with-name-termination-date (2019-10-24) - TM01

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  • confirmation-statement-with-updates (2019-08-19) - CS01

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  • accounts-with-accounts-type-full (2019-08-14) - AA

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  • cessation-of-a-person-with-significant-control (2019-07-29) - PSC07

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  • confirmation-statement-with-no-updates (2019-06-21) - CS01

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  • confirmation-statement-with-no-updates (2018-06-21) - CS01

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  • accounts-with-accounts-type-full (2018-06-08) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-04-01) - AD01

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  • appoint-person-director-company-with-name-date (2018-02-02) - AP01

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  • notification-of-a-person-with-significant-control (2017-06-27) - PSC02

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  • mortgage-charge-part-release-with-charge-number (2017-10-12) - MR05

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  • confirmation-statement-with-updates (2017-06-27) - CS01

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  • accounts-with-accounts-type-full (2017-08-15) - AA

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  • accounts-with-accounts-type-full (2016-09-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-27) - MR01

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  • resolution (2015-07-27) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2015-11-17) - MR04

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  • accounts-with-accounts-type-full (2015-10-13) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-29) - MR01

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  • memorandum-articles (2015-07-27) - MA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01

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  • appoint-person-director-company-with-name-date (2014-09-26) - AP01

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  • change-registered-office-address-company-with-date-old-address (2014-05-15) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01

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  • accounts-with-accounts-type-full (2014-10-01) - AA

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  • termination-director-company-with-name-termination-date (2014-10-03) - TM01

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  • termination-secretary-company-with-name-termination-date (2014-10-03) - TM02

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  • accounts-with-accounts-type-full (2013-10-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01

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  • termination-director-company-with-name (2013-07-18) - TM01

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  • legacy (2012-07-16) - MG02

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  • legacy (2012-10-12) - MG02

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  • accounts-with-accounts-type-full (2012-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01

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  • legacy (2012-06-28) - MG01

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  • termination-director-company-with-name (2011-03-30) - TM01

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  • appoint-person-director-company-with-name (2011-03-30) - AP01

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  • legacy (2011-01-07) - MG01

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  • change-registered-office-address-company-with-date-old-address (2011-03-30) - AD01

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  • appoint-person-secretary-company-with-name (2011-03-30) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01

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  • accounts-with-accounts-type-small (2011-10-03) - AA

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  • change-person-director-company-with-change-date (2010-07-14) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01

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  • accounts-with-accounts-type-small (2010-08-23) - AA

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  • appoint-person-director-company-with-name (2010-10-04) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-16) - AR01

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  • legacy (2009-07-29) - 288a

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  • legacy (2009-07-03) - 363a

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  • accounts-with-accounts-type-small (2009-09-11) - AA

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  • termination-director-company-with-name (2009-11-02) - TM01

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  • termination-secretary-company-with-name (2009-10-22) - TM02

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  • legacy (2008-07-03) - 363a

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  • accounts-with-accounts-type-small (2008-09-15) - AA

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  • legacy (2008-07-03) - 288a

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  • accounts-with-accounts-type-small (2007-09-20) - AA

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  • legacy (2007-09-05) - 288c

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  • legacy (2007-07-17) - 363a

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  • legacy (2007-07-17) - 288c

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  • legacy (2006-07-07) - 363s

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  • legacy (2006-11-16) - 288a

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  • accounts-with-accounts-type-small (2006-07-27) - AA

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  • legacy (2006-11-16) - 288b

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  • legacy (2005-08-02) - 363s

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  • accounts-with-accounts-type-small (2005-07-23) - AA

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  • legacy (2005-02-21) - 288b

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  • accounts-with-accounts-type-small (2004-06-17) - AA

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  • legacy (2004-07-20) - 363s

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  • resolution (2004-10-22) - RESOLUTIONS

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  • legacy (2004-10-22) - 123

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  • legacy (2004-10-22) - 169

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  • accounts-with-accounts-type-small (2003-10-30) - AA

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  • legacy (2003-07-07) - 363s

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  • accounts-with-accounts-type-small (2002-11-02) - AA

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  • legacy (2002-07-26) - 363s

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  • accounts-with-accounts-type-small (2001-10-31) - AA

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  • legacy (2001-07-20) - 363s

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  • legacy (2001-04-14) - 288a

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  • legacy (2001-04-14) - 288b

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  • accounts-with-accounts-type-small (2000-10-30) - AA

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  • legacy (2000-07-06) - 363s

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  • legacy (1999-02-04) - 403a

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  • legacy (1999-07-22) - 363s

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  • accounts-with-accounts-type-small (1999-08-27) - AA

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  • legacy (1998-07-31) - 363s

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  • accounts-with-accounts-type-full-group (1998-05-18) - AA

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  • legacy (1998-04-20) - 123

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  • resolution (1998-04-20) - RESOLUTIONS

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  • legacy (1998-04-09) - 88(2)R

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  • legacy (1997-07-16) - 363s

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  • accounts-with-accounts-type-full-group (1997-07-13) - AA

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  • legacy (1996-07-30) - 363s

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  • accounts-with-accounts-type-full-group (1996-08-07) - AA

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  • legacy (1995-10-05) - 288

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  • accounts-with-accounts-type-full (1995-07-21) - AA

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  • legacy (1995-07-13) - 363s

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  • legacy (1994-01-13) - 395

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  • resolution (1994-01-24) - RESOLUTIONS

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  • legacy (1994-01-24) - 88(2)R

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  • legacy (1994-01-24) - 288

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  • accounts-with-accounts-type-small (1994-10-26) - AA

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  • legacy (1994-03-03) - 287

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  • legacy (1994-07-28) - 363s

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  • legacy (1994-08-02) - 395

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  • certificate-change-of-name-company (1994-08-18) - CERTNM

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  • incorporation-company (1993-06-30) - NEWINC

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  • legacy (1993-12-20) - 288

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  • legacy (1993-12-19) - 224

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