Introduction
Watch Company
M
MICROLUB LIMITED
MICROLUB LIMITED is an active company incorporated on 27 July 2023 with the registered office located in Leeds. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (10890) and 1 other business activity. MICROLUB LIMITED was registered 2 years ago.(SIC: 10890, 72190)
Status
active
Active since 2 years ago
Company No
15032046
LTD Company
Age
2 Years
Incorporated 27 July 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 7 March 2025 (1 year ago)
Period: 27 July 2023 - 30 September 2024(15 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 July 2025 (9 months ago)
Submitted on 31 July 2025 (9 months ago)
Next Due
Due by 9 August 2026
For period ending 26 July 2026
Address
Nexus Discovery Way Leeds, LS2 3AA,
11 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Share Issue
Oct 24
Capital Alter Shares Subdivision
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Funding Round
Nov 24
Capital Allotment Shares
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Funding Round
Jun 25
Capital Allotment Shares
3
Funding
5
Officers
2
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
CALVER, Simon John
ActiveDiscovery Way, LeedsLS2 3AA
Born July 1964
Director
Appointed 01 May 2025
CALVER, Simon John
Discovery Way, LeedsLS2 3AA
Born July 1964
Director
01 May 2025
Active
CHAPMAN, Louise
Active27 Quay Street, ManchesterM3 3GY
Born August 1987
Director
Appointed 16 Oct 2024
CHAPMAN, Louise
27 Quay Street, ManchesterM3 3GY
Born August 1987
Director
16 Oct 2024
Active
NAYLOR, Andrew James
Active3 Symphony Park, ManchesterM1 7FS
Born October 1972
Director
Appointed 16 Oct 2024
NAYLOR, Andrew James
3 Symphony Park, ManchesterM1 7FS
Born October 1972
Director
16 Oct 2024
Active
PETERS, David Simon
ActiveDiscovery Way, LeedsLS2 3AA
Born July 1971
Director
Appointed 20 Nov 2024
PETERS, David Simon
Discovery Way, LeedsLS2 3AA
Born July 1971
Director
20 Nov 2024
Active
SARKAR, Anwesha, Professor
ActiveDiscovery Way, LeedsLS2 3AA
Born June 1981
Director
Appointed 27 Jul 2023
SARKAR, Anwesha, Professor
Discovery Way, LeedsLS2 3AA
Born June 1981
Director
27 Jul 2023
Active
WATSON, Luke, Dr
ResignedDiscovery Way, LeedsLS2 3AA
Born May 1984
Director
Appointed 27 Jul 2023
Resigned 16 Oct 2024
WATSON, Luke, Dr
Discovery Way, LeedsLS2 3AA
Born May 1984
Director
27 Jul 2023
Resigned 16 Oct 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Northern Gritstone Limited
Active3 Symphony Park, ManchesterM1 7FS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Oct 2024
Northern Gritstone Limited
3 Symphony Park, ManchesterM1 7FS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Oct 2024
Active
Professor Anwesha Sarkar
CeasedDiscovery Way, LeedsLS2 3AA
Born June 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jul 2023
Ceased 16 Oct 2024
Professor Anwesha Sarkar
Discovery Way, LeedsLS2 3AA
Born June 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Jul 2023
Ceased 16 Oct 2024
Ceased
University Of Leeds
CeasedWoodhouse Lane, LeedsLS2 9JT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jul 2023
Ceased 27 Mar 2024
University Of Leeds
Woodhouse Lane, LeedsLS2 9JT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Jul 2023
Ceased 27 Mar 2024
Ceased
Filing History
22
Description
Type
Date Filed
Document
22 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 November 2024
31 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 October 2024
31 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
21 October 2024
27 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 March 2024
29 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 September 2023