Microgenetics Limited CORSHAM


Microgenetics started in year 2014 as Private Limited Company with registration number 09350372. The Microgenetics company has been functioning successfully for ten years now and its status is active. The firm's office is based in Corsham at 3 Corsham Science Park. Postal code: SN13 9FU. Since Tue, 9th Jun 2015 Microgenetics Limited is no longer carrying the name Micro Genetics.

The firm has 2 directors, namely Ian M., Christopher W.. Of them, Christopher W. has been with the company the longest, being appointed on 11 December 2014 and Ian M. has been with the company for the least time - from 5 April 2022. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Victoria W. who worked with the the firm until 14 January 2019.

Microgenetics Limited Address / Contact

Office Address 3 Corsham Science Park
Office Address2 Park Lane
Town Corsham
Post code SN13 9FU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09350372
Date of Incorporation Thu, 11th Dec 2014
Industry Technical testing and analysis
Industry Other software publishing
End of financial Year 31st December
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated Sat, 5th Aug 2023

Company staff

Ian M.

Position: Director

Appointed: 05 April 2022

Christopher W.

Position: Director

Appointed: 11 December 2014

Andrew D.

Position: Director

Appointed: 01 July 2019

Resigned: 31 March 2023

Tamryn H.

Position: Director

Appointed: 01 December 2017

Resigned: 27 June 2019

Victoria W.

Position: Secretary

Appointed: 26 July 2017

Resigned: 14 January 2019

Christopher F.

Position: Director

Appointed: 21 November 2016

Resigned: 31 March 2022

Richard W.

Position: Director

Appointed: 11 December 2014

Resigned: 18 February 2018

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we identified, there is Qualasept Pharmaxo Holdings Limited from Corsham. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Qualasept Pharmaxo Holdings Limited

3 Corsham Science Park Park Lane, Corsham, Wiltshire, SN13 9FU

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 06981369
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Micro Genetics June 9, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-30
Net Worth2
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability2
Reserves/Capital
Shareholder Funds2
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset2
Number Shares Allotted2
Par Value Share1
Share Capital Allotted Called Up Paid2

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 4th, January 2024
Free Download (21 pages)

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