ML

MICROSENSDX LIMITED

Active

Company number 03797261

Cambridge, England · Incorporated 28 June 1999

204 Cambridge Science Park Milton Road, Cambridge, CB4 0GZ, England

Manufacture of pharmaceutical preparations · SIC 21200

Research and experimental development on biotechnology · SIC 72110


Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MICROSENS BIOPHAGE LIMITED · 28 June 1999 – 4 February 2020

Previous registered addresses

Lbic, 2 Royal College Street London NW1 0NH England · until 15 November 2021

Ge Innovation Village Longwood Drive Whitchurch Cardiff CF14 7YT Wales · until 19 April 2018

51 Lincoln's Inn Fields London WC2A 3NA · until 2 December 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
29 March 2027
7 months left
Confirmation statement Up to date
Last filed
13 April 2026
Next due
27 April 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

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

Officers

22 February 2023
6 April 2020
DD
25 May 2019
SM
STREET-DOCHERTY, Mark Andrew
Director · Resigned
28 January 2021
TA
TURNER, Andrew Berry
Director · Resigned
6 April 2020
SC
STANLEY, Christopher John, Dr
Secretary · Resigned
17 March 2020
SC
STANLEY, Christopher John, Dr
Director · Resigned
25 May 2019
WJ
WESTWOOD, John Brian, Dr
Director · Resigned
11 July 2001
WS
WILSON, Stuart Mark, Dr
Secretary · Resigned
19 May 2001
SC
STANLEY, Christopher John, Dr
Director · Resigned
6 June 2000
HJ
HOLDER, Jacqueline Wendy
Secretary · Resigned
30 June 1999
HJ
HOLDER, Jacqueline Wendy
Director · Resigned
30 June 1999
RR
ROSEDALE, Roger John
Secretary · Resigned
28 June 1999
AS
ALPHA SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
28 June 1999
DS
DEALLER, Stephen Francis
Director · Resigned
28 June 1999
HW
HYDE, William Alan
Director · Resigned
28 June 1999
RR
ROSEDALE, Roger John
Director · Resigned
28 June 1999
WS
WILSON, Stuart Mark, Dr
Director · Resigned
28 June 1999
AD
ALPHA DIRECT LIMITED
Corporate Nominee Director · Resigned
28 June 1999

Persons with significant control

PS
Mr John Hargreaves
Born January 1944
Ownership Of Shares 75 To 100 Percent
16 January 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
8 May 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 May 2026 View
Resolution
Resolution
22 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2024 View
Resolution
Resolution
4 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
11 April 2023 View
Change Person Director Company With Change Date
Officers
11 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2023 View
Termination Director Company With Name Termination Date
Officers
9 March 2023 View
Appoint Person Director Company With Name Date
Officers
22 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2021 View
Termination Director Company With Name Termination Date
Officers
1 April 2021 View
Appoint Person Director Company With Name Date
Officers
28 January 2021 View
Resolution
Resolution
7 November 2020 View
Capital Allotment Shares
Capital
28 October 2020 View
Resolution
Resolution
27 May 2020 View
Memorandum Articles
Incorporation
27 May 2020 View
Capital Name Of Class Of Shares
Capital
20 May 2020 View
Capital Allotment Shares
Capital
7 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
29 April 2020 View
Termination Director Company With Name Termination Date
Officers
29 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 April 2020 View
Appoint Person Director Company With Name Date
Officers
8 April 2020 View
Appoint Person Director Company With Name Date
Officers
8 April 2020 View
Appoint Person Secretary Company With Name Date
Officers
17 March 2020 View
Resolution
Resolution
10 February 2020 View
Resolution
Resolution
4 February 2020 View
Resolution
Resolution
30 November 2019 View
Capital Allotment Shares
Capital
20 November 2019 View
Appoint Person Director Company With Name Date
Officers
31 May 2019 View
Appoint Person Director Company With Name Date
Officers
29 May 2019 View
Termination Director Company With Name Termination Date
Officers
29 May 2019 View
Termination Director Company With Name Termination Date
Officers
29 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
29 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 February 2019 View
Resolution
Resolution
30 January 2019 View
Capital Allotment Shares
Capital
18 January 2019 View
Capital Allotment Shares
Capital
18 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 April 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
28 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2015 View
Termination Director Company With Name Termination Date
Officers
1 June 2015 View
Termination Director Company With Name Termination Date
Officers
1 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2013 View
Change Person Director Company With Change Date
Officers
5 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2011 View
Gazette Filings Brought Up To Date
Gazette
27 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2011 View
Gazette Notice Compulsary
Gazette
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2010 View
Change Person Director Company With Change Date
Officers
19 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 June 2010 View
Legacy
Annual Return
27 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2009 View
Legacy
Annual Return
12 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 June 2007 View
Legacy
Annual Return
3 May 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Officers
7 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2006 View
Legacy
Annual Return
14 June 2006 View
Legacy
Annual Return
13 September 2005 View
Legacy
Address
13 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2004 View
Legacy
Annual Return
21 April 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2003 View
Legacy
Annual Return
20 September 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2002 View
Legacy
Address
1 February 2002 View
Legacy
Officers
31 January 2002 View
Legacy
Officers
27 November 2001 View
Legacy
Capital
6 August 2001 View
Resolution
Resolution
6 August 2001 View
Resolution
Resolution
6 August 2001 View
Resolution
Resolution
6 August 2001 View
Resolution
Resolution
6 August 2001 View
Resolution
Resolution
6 August 2001 View
Resolution
Resolution
6 August 2001 View
Legacy
Capital
6 August 2001 View
Legacy
Annual Return
7 July 2001 View
Accounts With Accounts Type Small
Accounts
26 June 2001 View
Legacy
Officers
19 June 2001 View
Legacy
Capital
23 April 2001 View
Resolution
Resolution
23 April 2001 View
Legacy
Officers
20 September 2000 View
Legacy
Address
20 September 2000 View
Legacy
Annual Return
8 August 2000 View
Legacy
Officers
28 June 2000 View
Legacy
Officers
14 June 2000 View
Legacy
Officers
22 September 1999 View
Legacy
Officers
22 September 1999 View
Legacy
Officers
22 September 1999 View
Legacy
Officers
1 September 1999 View
Legacy
Address
24 August 1999 View
Legacy
Officers
24 August 1999 View
Legacy
Officers
24 August 1999 View
Legacy
Officers
24 August 1999 View
Legacy
Officers
24 August 1999 View
Incorporation Company
Incorporation
28 June 1999 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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