Introduction
Watch Company
M
MICRONEEDLE SOLUTIONS LTD
MICRONEEDLE SOLUTIONS LTD is an active company incorporated on 10 March 2022 with the registered office located in Leeds. The company operates in the Manufacturing sector, specifically engaged in manufacture of medical and dental instruments and supplies and 2 other business activities. MICRONEEDLE SOLUTIONS LTD was registered 4 years ago.(SIC: 32500, 72110, 72190)
Status
active
Active since 4 years ago
Company No
13967922
LTD Company
Age
4 Years
Incorporated 10 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 May 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 June 2025 (9 months ago)
Submitted on 20 June 2025 (9 months ago)
Next Due
Due by 28 June 2026
For period ending 14 June 2026
Address
Nexus Discovery Way University Of Leeds Leeds, LS2 3AA,
10 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Share Issue
Nov 23
Capital Alter Shares Subdivision
Funding Round
Nov 23
Capital Allotment Shares
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Funding Round
Feb 24
Capital Allotment Shares
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Funding Round
Dec 25
Capital Allotment Shares
Director Joined
Dec 25
Appoint Person Director Company With Nam...
4
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
BARTENEV, Ian
ActiveDiscovery Way, LeedsLS2 3AA
Born November 2001
Director
Appointed 10 Mar 2022
BARTENEV, Ian
Discovery Way, LeedsLS2 3AA
Born November 2001
Director
10 Mar 2022
Active
CROCKER, Glenn, Dr
Active69-73 Theobalds Road, LondonWC1X 8TA
Born March 1964
Director
Appointed 02 Mar 2024
CROCKER, Glenn, Dr
69-73 Theobalds Road, LondonWC1X 8TA
Born March 1964
Director
02 Mar 2024
Active
DUNNE, Henry James
ActiveDiscovery Way, LeedsLS2 3AA
Born January 2002
Director
Appointed 10 Mar 2022
DUNNE, Henry James
Discovery Way, LeedsLS2 3AA
Born January 2002
Director
10 Mar 2022
Active
GALBRAITH, Simon
ActiveDiscovery Way, LeedsLS2 3AA
Born April 1972
Director
Appointed 27 Nov 2025
GALBRAITH, Simon
Discovery Way, LeedsLS2 3AA
Born April 1972
Director
27 Nov 2025
Active
JONES, Christopher Michael
Active51 Netherton Rd, AbingdonOX13 5LA
Born October 1966
Director
Appointed 10 Dec 2025
JONES, Christopher Michael
51 Netherton Rd, AbingdonOX13 5LA
Born October 1966
Director
10 Dec 2025
Active
PEARCE, David Adam Schofield
ResignedHigh Ash Avenue, LeedsLS17 8RS
Born June 1968
Director
Appointed 01 Dec 2023
Resigned 27 Nov 2025
PEARCE, David Adam Schofield
High Ash Avenue, LeedsLS17 8RS
Born June 1968
Director
01 Dec 2023
Resigned 27 Nov 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Ian Bartenev
ActiveDiscovery Way, LeedsLS2 3AA
Born November 2001
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Mar 2022
Mr Ian Bartenev
Discovery Way, LeedsLS2 3AA
Born November 2001
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Mar 2022
Active
Mr Henry James Dunne
ActiveDiscovery Way, LeedsLS2 3AA
Born January 2002
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Mar 2022
Mr Henry James Dunne
Discovery Way, LeedsLS2 3AA
Born January 2002
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Mar 2022
Active
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
15 November 2023