Introduction
Watch Company
M
MICROPLATE DX LIMITED
MICROPLATE DX LIMITED is an active company incorporated on 10 August 2021 with the registered office located in Glasgow. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. MICROPLATE DX LIMITED was registered 4 years ago.(SIC: 74909)
Status
active
Active since 4 years ago
Company No
SC706330
LTD Company
Age
4 Years
Incorporated 10 August 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 23 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 August 2025 (7 months ago)
Submitted on 11 August 2025 (7 months ago)
Next Due
Due by 23 August 2026
For period ending 9 August 2026
Address
Suite 534 Royal College Building 204 George Street Glasgow, G1 1XW,
Previous Addresses
Tg528/Lgc Centre Office (Tg216) Thomas Graham Building 295 Cathedral Street Glasgow G1 1XL Scotland
From: 1 February 2024To: 29 January 2026
Wolfson Centre Room Wc 514 106 Rottenrow Glasgow G4 0NW Scotland
From: 10 August 2021To: 1 February 2024
15 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
Funding Round
Mar 22
Capital Allotment Shares
Share Issue
Mar 22
Capital Alter Shares Subdivision
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
11
Funding
3
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
MBM SECRETARIAL SERVICES LIMITED
ActiveOrchard Brae House, EdinburghEH4 2HS
Corporate secretary
Appointed 29 Mar 2023
MBM SECRETARIAL SERVICES LIMITED
Orchard Brae House, EdinburghEH4 2HS
Corporate secretary
29 Mar 2023
Active
HANNAH, Stuart Matthew, Dr
ActiveRoyal College Building, GlasgowG1 1XW
Born June 1990
Director
Appointed 10 Aug 2021
HANNAH, Stuart Matthew, Dr
Royal College Building, GlasgowG1 1XW
Born June 1990
Director
10 Aug 2021
Active
MALIK, Poonam, Dr
ActiveRoyal College Building, GlasgowG1 1XW
Born October 1970
Director
Appointed 10 Aug 2021
MALIK, Poonam, Dr
Royal College Building, GlasgowG1 1XW
Born October 1970
Director
10 Aug 2021
Active
PORTER, Andrew Justin Radcliffe, Professor
ActiveWestfield Terrace, AberdeenAB25 2RU
Born October 1961
Director
Appointed 07 Mar 2022
PORTER, Andrew Justin Radcliffe, Professor
Westfield Terrace, AberdeenAB25 2RU
Born October 1961
Director
07 Mar 2022
Active
CORRIGAN, Damion Kevin, Dr
ResignedRoom Wc 514, GlasgowG4 0NW
Born November 1979
Director
Appointed 10 Aug 2021
Resigned 07 Mar 2022
CORRIGAN, Damion Kevin, Dr
Room Wc 514, GlasgowG4 0NW
Born November 1979
Director
10 Aug 2021
Resigned 07 Mar 2022
Resigned
HOSKISSON, Paul Alan, Professor
ResignedRoom Wc 514, GlasgowG4 0NW
Born August 1975
Director
Appointed 10 Aug 2021
Resigned 07 Mar 2022
HOSKISSON, Paul Alan, Professor
Room Wc 514, GlasgowG4 0NW
Born August 1975
Director
10 Aug 2021
Resigned 07 Mar 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dr Stuart Matthew Hannah
ActiveRoyal College Building, GlasgowG1 1XW
Born June 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Aug 2021
Dr Stuart Matthew Hannah
Royal College Building, GlasgowG1 1XW
Born June 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Aug 2021
Active
Filing History
40
Description
Type
Date Filed
Document
29 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 January 2026
1 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2024
29 March 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
29 March 2023
20 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 April 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
11 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2022