Microarray Limited in Sharnbrook BEDFORD

Microarray Limited BEDFORD

Founded in 1999, Microarray, classified under reg no. 03734472 is a active - proposal to strike off company. Currently registered at Colworth Science Park MK44 1LQ, Bedford the company has been in the business for twenty five years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2021. Since May 28, 1999 Microarray Limited is no longer carrying the name Ever 1138.

Microarray Limited Address / Contact

Office Address	Colworth Science Park
Office Address2	Sharnbrook
Town	Bedford
Post code	MK44 1LQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03734472
Date of Incorporation	Wed, 17th Mar 1999
Industry	Research and experimental development on social sciences and humanities
End of financial Year	31st December
Company age	25 years old
Account next due date	Sat, 30th Sep 2023 (228 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated	Fri, 17th Mar 2023

Company staff

Stewart N.

Position: Director

Appointed: 26 November 2013

Vincent Sykes & Higham Llp

Position: Corporate Secretary

Appointed: 26 October 2012

Christopher H.

Position: Director

Appointed: 26 October 2012

Paul D.

Position: Director

Appointed: 26 October 2012

Seamus H.

Position: Director

Appointed: 20 July 1999

Ryan K.

Position: Director

Appointed: 06 January 2012

Resigned: 26 October 2012

Stephen C.

Position: Secretary

Appointed: 11 November 2010

Resigned: 26 October 2012

Roger F.

Position: Director

Appointed: 01 September 2010

Resigned: 26 October 2012

Claire F.

Position: Secretary

Appointed: 28 April 2006

Resigned: 09 November 2010

Adrian M.

Position: Director

Appointed: 01 July 2005

Resigned: 27 July 2010

Clive R.

Position: Director

Appointed: 17 March 2004

Resigned: 24 November 2009

Andrew L.

Position: Director

Appointed: 05 December 2003

Resigned: 26 October 2012

Derek N.

Position: Director

Appointed: 26 January 2001

Resigned: 30 June 2005

Mark T.

Position: Director

Appointed: 20 July 1999

Resigned: 29 April 2006

Lawrence G.

Position: Director

Appointed: 20 July 1999

Resigned: 06 January 2012

Carol F.

Position: Secretary

Appointed: 20 July 1999

Resigned: 27 April 2006

Philip C.

Position: Director

Appointed: 20 July 1999

Resigned: 08 September 2000

Peter G.

Position: Director

Appointed: 20 July 1999

Resigned: 16 December 2002

Everdirector Limited

Position: Nominee Director

Appointed: 17 March 1999

Resigned: 20 July 1999

Eversecretary Limited

Position: Nominee Secretary

Appointed: 17 March 1999

Resigned: 20 July 1999

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Sussex Research Limited from London, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Sussex Research Limited

1st Floor 90 Long Acre, London, WC2E 9RA, England

Legal authority	Uk
Legal form	Private Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Ever 1138	May 28, 1999

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2021 filed on: 23rd, September 2022	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2021 filed on: 23rd, September 2022	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 15th, September 2021	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 22nd, July 2020	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 10th, October 2019	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 14th, September 2018	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 6th, October 2017	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to December 31, 2015 filed on: 13th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to March 17, 2016 with full list of members filed on: 4th, April 2016	annual return	Free Download (10 pages)
SH01	Capital declared on April 4, 2016: 3134.25 GBP	capital
AA	Accounts for a small company made up to December 31, 2014 filed on: 14th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to March 17, 2015 with full list of members filed on: 30th, March 2015	annual return	Free Download (10 pages)
SH01	Capital declared on March 30, 2015: 3134.25 GBP	capital
AA	Accounts for a small company made up to December 31, 2013 filed on: 19th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to March 17, 2014 with full list of members filed on: 3rd, June 2014	annual return	Free Download (17 pages)
AA	Accounts for a small company made up to December 31, 2012 filed on: 3rd, July 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to March 17, 2013 with full list of members filed on: 21st, March 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 28th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to March 17, 2012 with full list of members filed on: 23rd, March 2012	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 13th, June 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to March 17, 2011 with full list of members filed on: 14th, April 2011	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 1st, October 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to March 17, 2010 with full list of members filed on: 14th, April 2010	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 25th, September 2009	accounts	Free Download (6 pages)
363a	Annual return made up to March 26, 2009 filed on: 26th, March 2009	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 1st, November 2008	accounts	Free Download (6 pages)
363a	Annual return made up to March 27, 2008 filed on: 27th, March 2008	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 1st, November 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 1st, November 2007	accounts	Free Download (7 pages)
363a	Annual return made up to April 3, 2007 filed on: 3rd, April 2007	annual return	Free Download (5 pages)
363a	Annual return made up to April 3, 2007 filed on: 3rd, April 2007	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 1st, November 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 1st, November 2006	accounts	Free Download (7 pages)
363a	Annual return made up to April 12, 2006 filed on: 12th, April 2006	annual return	Free Download (6 pages)
363a	Annual return made up to April 12, 2006 filed on: 12th, April 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 8th, November 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 8th, November 2005	accounts	Free Download (6 pages)
363s	Annual return made up to May 9, 2005 filed on: 9th, May 2005	annual return	Free Download (13 pages)
363s	Annual return made up to May 9, 2005 filed on: 9th, May 2005	annual return	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 2nd, November 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 2nd, November 2004	accounts	Free Download (7 pages)
363s	Annual return made up to May 4, 2004 filed on: 4th, May 2004	annual return	Free Download (12 pages)
363s	Annual return made up to May 4, 2004 filed on: 4th, May 2004	annual return	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 13th, November 2003	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 13th, November 2003	accounts	Free Download (2 pages)
363s	Annual return made up to May 2, 2003 filed on: 2nd, May 2003	annual return	Free Download (8 pages)
363s	Annual return made up to May 2, 2003 filed on: 2nd, May 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to May 2, 2003 (Director's particulars changed;director resigned)	annual return
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 2nd, November 2002	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 2nd, November 2002	accounts	Free Download (2 pages)
363s	Annual return made up to April 19, 2002 filed on: 19th, April 2002	annual return	Free Download (7 pages)
363s	Annual return made up to April 19, 2002 filed on: 19th, April 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2000 filed on: 26th, October 2001	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2000 filed on: 26th, October 2001	accounts	Free Download (2 pages)
363s	Annual return made up to April 17, 2001 filed on: 17th, April 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 17/04/01	annual return
363s	Annual return made up to April 17, 2001 filed on: 17th, April 2001	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 4th, October 2000	accounts	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 4th, October 2000	accounts	Free Download (2 pages)
363s	Annual return made up to April 13, 2000 filed on: 13th, April 2000	annual return	Free Download (7 pages)
363s	Annual return made up to April 13, 2000 filed on: 13th, April 2000	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 13th, August 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 13th, August 1999	accounts	Free Download (1 page)

Microarray Limited BEDFORD

Microarray Limited Address / Contact

Company Information / Profile

Company staff

Stewart N.

Vincent Sykes & Higham Llp

Christopher H.

Paul D.

Seamus H.

Ryan K.

Stephen C.

Roger F.

Claire F.

Adrian M.

Clive R.

Andrew L.

Derek N.

Mark T.

Lawrence G.

Carol F.

Philip C.

Peter G.

Everdirector Limited

Eversecretary Limited

People with significant control

Company previous names

Company filings

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