Micropathology Limited COVENTRY


Micropathology started in year 1995 as Private Limited Company with registration number 03022426. The Micropathology company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Coventry at The Venture Centre Sir William Lyons Road. Postal code: CV4 7EZ.

At the moment there are 2 directors in the the company, namely Colin F. and David B.. In addition one secretary - Colin F. - is with the firm. Currenlty, the company lists one former director, whose name is David M. and who left the the company on 29 October 2010. In addition, there is one former secretary - David M. who worked with the the company until 29 October 2010.

Micropathology Limited Address / Contact

Office Address The Venture Centre Sir William Lyons Road
Office Address2 University Of Warwick Science Park
Town Coventry
Post code CV4 7EZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03022426
Date of Incorporation Wed, 15th Feb 1995
Industry Other human health activities
Industry Other research and experimental development on natural sciences and engineering
End of financial Year 28th February
Company age 29 years old
Account next due date Thu, 30th Nov 2023 (150 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Colin F.

Position: Secretary

Appointed: 20 November 2010

Colin F.

Position: Director

Appointed: 03 October 2001

David B.

Position: Director

Appointed: 15 February 1995

David M.

Position: Director

Appointed: 15 February 1999

Resigned: 29 October 2010

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 February 1995

Resigned: 15 February 1995

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 15 February 1995

Resigned: 15 February 1995

David M.

Position: Secretary

Appointed: 15 February 1995

Resigned: 29 October 2010

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As we found, there is Colin F. The abovementioned PSC has 50,01-75% voting rights and has 25-50% shares. The second one in the persons with significant control register is David B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Lucy B., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Colin F.

Notified on 6 April 2016
Nature of control: 50,01-75% voting rights
25-50% shares

David B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Lucy B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-02-292013-02-28
Net Worth1 859 4912 663 341
Balance Sheet
Cash Bank In Hand1 185 9182 116 191
Current Assets1 813 8032 763 632
Debtors541 731588 302
Net Assets Liabilities Including Pension Asset Liability1 859 4912 663 341
Stocks Inventory86 15459 139
Tangible Fixed Assets291 635269 159
Reserves/Capital
Called Up Share Capital56 53656 804
Profit Loss Account Reserve1 724 0162 516 505
Shareholder Funds1 859 4912 663 341
Other
Total Fixed Assets Additions 99 061
Total Fixed Assets Cost Or Valuation1 040 0111 139 072
Total Fixed Assets Depreciation748 376869 913
Total Fixed Assets Depreciation Charge In Period 121 537
Creditors Due Within One Year Total Current Liabilities213 545345 871
Fixed Assets291 635269 159
Net Current Assets Liabilities1 600 2582 417 761
Other Aggregate Reserves25 08425 084
Provisions For Liabilities Charges32 40223 579
Share Premium Account53 85564 948
Tangible Fixed Assets Additions 99 061
Tangible Fixed Assets Cost Or Valuation1 040 0111 139 072
Tangible Fixed Assets Depreciation748 376869 913
Tangible Fixed Assets Depreciation Charge For Period 121 537
Total Assets Less Current Liabilities1 891 8932 686 920

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Resolution
Full accounts data made up to 2023-02-28
filed on: 9th, December 2023
Free Download (23 pages)

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