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METRASENS LIMITED (05495096)

METRASENS LIMITED (05495096) is an active UK company. incorporated on 29 June 2005. with registered office in Malvern. The company operates in the Manufacturing sector, engaged in unknown sic code (26511). METRASENS LIMITED has been registered for 20 years.

Company Number
05495096
Status
active
Type
ltd
Incorporated
29 June 2005
Age
20 years
Address
Unit 8 Beauchamp Business Centre, Malvern, WR14 1GL
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (26511)
SIC Codes
26511

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METRASENS LIMITED

METRASENS LIMITED is an active company incorporated on 29 June 2005 with the registered office located in Malvern. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (26511). METRASENS LIMITED was registered 20 years ago.(SIC: 26511)

Status

active

Active since 20 years ago

Company No

05495096

LTD Company

Age

20 Years

Incorporated 29 June 2005

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 9 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 29 June 2025 (9 months ago)
Submitted on 5 July 2025 (8 months ago)

Next Due

Due by 13 July 2026
For period ending 29 June 2026
Contact
Address

Unit 8 Beauchamp Business Centre Sparrowhawk Close Malvern, WR14 1GL,

Previous Addresses

Malvern Hills Science Park Geraldine Road Malvern Worcestershire WR14 3SZ United Kingdom
From: 7 March 2011To: 29 July 2013
Unit U6, Malvern Hills Science Park, Geraldine Rd Malvern Worcs WR14 3SZ
From: 29 June 2005To: 7 March 2011
Timeline

35 key events • 2005 - 2025

Funding Officers Ownership
Company Founded
Jun 05
Funding Round
Dec 09
Funding Round
Jun 10
Funding Round
Jun 10
Funding Round
Nov 11
Funding Round
Dec 12
Funding Round
Dec 12
Funding Round
Mar 13
Director Left
Mar 13
Director Joined
Nov 13
Funding Round
Nov 14
Funding Round
Nov 15
Funding Round
Dec 15
Director Joined
Apr 16
Director Left
Apr 16
Director Joined
Jan 17
Director Left
Mar 17
Funding Round
Jul 18
Capital Reduction
Jul 18
Share Buyback
Jul 18
Loan Cleared
Apr 20
Funding Round
Oct 20
Funding Round
Dec 20
Loan Secured
Jan 21
Loan Secured
Mar 21
Director Left
Apr 22
Funding Round
May 22
Funding Round
Jul 22
Loan Secured
Oct 23
Director Joined
Sept 24
Director Left
Jun 25
Director Joined
Aug 25
Director Joined
Aug 25
Director Left
Oct 25
Director Joined
Nov 25
17
Funding
13
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

127

Accounts With Accounts Type Group
9 January 2026
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 November 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 October 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
7 August 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 August 2025
AP01Appointment of Director
Confirmation Statement With No Updates
5 July 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 June 2025
TM01Termination of Director
Memorandum Articles
19 February 2025
MAMA
Accounts With Accounts Type Group
22 January 2025
AAAnnual Accounts
Memorandum Articles
20 December 2024
MAMA
Resolution
20 December 2024
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
2 September 2024
AP01Appointment of Director
Confirmation Statement With No Updates
11 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
30 January 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
31 October 2023
MR01Registration of a Charge
Confirmation Statement With Updates
11 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
4 May 2023
AAAnnual Accounts
Accounts Amended With Accounts Type Group
25 July 2022
AAMDAAMD
Confirmation Statement With Updates
12 July 2022
CS01Confirmation Statement
Capital Allotment Shares
6 July 2022
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
1 June 2022
AAAnnual Accounts
Capital Allotment Shares
27 May 2022
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
21 April 2022
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
8 April 2022
TM01Termination of Director
Confirmation Statement With Updates
12 July 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
26 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 January 2021
MR01Registration of a Charge
Capital Allotment Shares
9 December 2020
SH01Allotment of Shares
Resolution
9 December 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Group
5 November 2020
AAAnnual Accounts
Capital Allotment Shares
27 October 2020
SH01Allotment of Shares
Confirmation Statement With No Updates
10 July 2020
CS01Confirmation Statement
Mortgage Satisfy Charge Full
21 April 2020
MR04Satisfaction of Charge
Accounts Amended With Accounts Type Group
30 August 2019
AAMDAAMD
Accounts With Accounts Type Group
8 August 2019
AAAnnual Accounts
Confirmation Statement With Updates
2 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
7 August 2018
AAAnnual Accounts
Capital Return Purchase Own Shares
26 July 2018
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
16 July 2018
SH06Cancellation of Shares
Confirmation Statement With Updates
13 July 2018
CS01Confirmation Statement
Capital Allotment Shares
12 July 2018
SH01Allotment of Shares
Notification Of A Person With Significant Control Statement
19 July 2017
PSC08Cessation of Other Registrable Person PSC
Confirmation Statement With Updates
19 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
22 June 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 March 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
4 January 2017
AP01Appointment of Director
Change Person Director Company With Change Date
3 January 2017
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
9 August 2016
AR01AR01
Accounts With Accounts Type Group
4 May 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 April 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 April 2016
TM01Termination of Director
Capital Allotment Shares
3 December 2015
SH01Allotment of Shares
Capital Allotment Shares
6 November 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
29 July 2015
AR01AR01
Accounts With Accounts Type Group
8 May 2015
AAAnnual Accounts
Resolution
1 December 2014
RESOLUTIONSResolutions
Capital Allotment Shares
13 November 2014
SH01Allotment of Shares
Change Person Director Company With Change Date
29 October 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
31 July 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 March 2014
AAAnnual Accounts
Change Person Director Company With Change Date
22 November 2013
CH01Change of Director Details
Appoint Person Director Company With Name
18 November 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
8 August 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
29 July 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
10 June 2013
AAAnnual Accounts
Capital Allotment Shares
12 March 2013
SH01Allotment of Shares
Resolution
12 March 2013
RESOLUTIONSResolutions
Termination Director Company With Name
12 March 2013
TM01Termination of Director
Capital Allotment Shares
31 December 2012
SH01Allotment of Shares
Capital Allotment Shares
31 December 2012
SH01Allotment of Shares
Legacy
24 November 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
19 July 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 April 2012
AAAnnual Accounts
Resolution
3 November 2011
RESOLUTIONSResolutions
Capital Allotment Shares
3 November 2011
SH01Allotment of Shares
Accounts Amended With Made Up Date
18 August 2011
AAMDAAMD
Annual Return Company With Made Up Date Full List Shareholders
28 July 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 June 2011
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
7 March 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
30 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 July 2010
AR01AR01
Change Corporate Director Company With Change Date
27 July 2010
CH02Change of Corporate Director Details
Change Person Director Company With Change Date
27 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
27 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
27 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
27 July 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
27 July 2010
CH03Change of Secretary Details
Capital Allotment Shares
24 June 2010
SH01Allotment of Shares
Capital Allotment Shares
17 June 2010
SH01Allotment of Shares
Memorandum Articles
25 May 2010
MEM/ARTSMEM/ARTS
Resolution
10 March 2010
RESOLUTIONSResolutions
Capital Allotment Shares
15 December 2009
SH01Allotment of Shares
Legacy
27 September 2009
88(2)Return of Allotment of Shares
Accounts With Accounts Type Total Exemption Small
1 September 2009
AAAnnual Accounts
Legacy
21 July 2009
363aAnnual Return
Legacy
21 July 2009
288aAppointment of Director or Secretary
Legacy
20 April 2009
88(2)Return of Allotment of Shares
Legacy
14 January 2009
88(2)Return of Allotment of Shares
Legacy
29 August 2008
88(2)Return of Allotment of Shares
Legacy
24 July 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
14 May 2008
AAAnnual Accounts
Legacy
4 April 2008
88(2)Return of Allotment of Shares
Resolution
4 February 2008
RESOLUTIONSResolutions
Resolution
4 February 2008
RESOLUTIONSResolutions
Resolution
4 February 2008
RESOLUTIONSResolutions
Legacy
23 January 2008
88(2)R88(2)R
Legacy
24 July 2007
363aAnnual Return
Legacy
5 July 2007
88(2)R88(2)R
Legacy
5 July 2007
88(2)R88(2)R
Accounts With Accounts Type Total Exemption Small
4 May 2007
AAAnnual Accounts
Legacy
30 April 2007
88(2)R88(2)R
Legacy
5 April 2007
122122
Legacy
5 April 2007
122122
Legacy
5 April 2007
288aAppointment of Director or Secretary
Resolution
5 April 2007
RESOLUTIONSResolutions
Legacy
2 April 2007
88(2)R88(2)R
Legacy
28 March 2007
288aAppointment of Director or Secretary
Legacy
15 March 2007
88(2)R88(2)R
Legacy
1 December 2006
88(2)R88(2)R
Legacy
24 July 2006
363aAnnual Return
Legacy
24 July 2006
287Change of Registered Office
Legacy
29 June 2006
288aAppointment of Director or Secretary
Legacy
29 June 2006
288aAppointment of Director or Secretary
Legacy
11 January 2006
88(2)R88(2)R
Legacy
29 September 2005
225Change of Accounting Reference Date
Legacy
22 July 2005
288bResignation of Director or Secretary
Incorporation Company
29 June 2005
NEWINCIncorporation