Microsample Ltd in Houghton HUNTINGDON

Microsample Ltd HUNTINGDON

Founded in 2005, Microsample, classified under reg no. 05485270 is an active company. Currently registered at The Old Vineyard, Thicket Road PE28 2BQ, Huntingdon the company has been in the business for 19 years. Its financial year was closed on Friday 5th April and its latest financial statement was filed on 2022/04/05.

Currently there are 2 directors in the the firm, namely John C. and Susan C.. In addition one secretary - Susan C. - is with the company. As of 28 April 2024, there were 2 ex directors - Linda C., Anthony H. and others listed below. There were no ex secretaries.

Microsample Ltd Address / Contact

Office Address	The Old Vineyard, Thicket Road
Office Address2	Houghton
Town	Huntingdon
Post code	PE28 2BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05485270
Date of Incorporation	Mon, 20th Jun 2005
Industry	Other research and experimental development on natural sciences and engineering
End of financial Year	5th April
Company age	19 years old
Account next due date	Fri, 5th Jan 2024 (114 days after)
Account last made up date	Tue, 5th Apr 2022
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

John C.

Position: Director

Appointed: 20 June 2005

Susan C.

Position: Director

Appointed: 20 June 2005

Susan C.

Position: Secretary

Appointed: 20 June 2005

Linda C.

Position: Director

Appointed: 20 June 2005

Resigned: 23 February 2010

Anthony H.

Position: Director

Appointed: 20 June 2005

Resigned: 23 February 2010

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats identified, there is John C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Susan C. This PSC has significiant influence or control over the company,.

John C.

Notified on	20 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Susan C.

Notified on	20 June 2016
Ceased on	12 January 2023
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/05 filed on: 4th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/05 filed on: 4th, January 2024	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/06/20 filed on: 22nd, June 2023	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2017/06/28 filed on: 22nd, June 2023	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2023/01/12 filed on: 12th, January 2023	persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/04/05 filed on: 16th, December 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/06/20 filed on: 27th, June 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/05 filed on: 22nd, December 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/06/20 filed on: 20th, June 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/05 filed on: 14th, December 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/06/20 filed on: 30th, June 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/05 filed on: 20th, November 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/06/20 filed on: 28th, June 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/05 filed on: 3rd, December 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/06/20 filed on: 29th, June 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/05 filed on: 5th, January 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/06/20 filed on: 28th, June 2017	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2017/06/28 filed on: 28th, June 2017	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017/06/28 filed on: 28th, June 2017	persons with significant control	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/04/05 filed on: 17th, December 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/06/20 with full list of members filed on: 12th, July 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/04/05 filed on: 14th, December 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/06/20 with full list of members filed on: 22nd, June 2015	annual return	Free Download (5 pages)
SH01	34537.00 GBP is the capital in company's statement on 2015/06/22	capital
AA	Data of total exemption small company accounts made up to 2014/04/05 filed on: 4th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/06/20 with full list of members filed on: 15th, July 2014	annual return	Free Download (5 pages)
SH01	34537.00 GBP is the capital in company's statement on 2014/07/15	capital
AA	Data of total exemption small company accounts made up to 2013/04/05 filed on: 17th, December 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2013/06/20 with full list of members filed on: 3rd, July 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/04/05 filed on: 28th, December 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/06/20 with full list of members filed on: 21st, June 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/04/05 filed on: 8th, November 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2011/06/20 with full list of members filed on: 21st, June 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/04/05 filed on: 3rd, November 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2010/06/20 with full list of members filed on: 22nd, June 2010	annual return	Free Download (6 pages)
CH01	On 2010/06/20 director's details were changed filed on: 21st, June 2010	officers	Free Download (2 pages)
CH01	On 2010/06/20 director's details were changed filed on: 21st, June 2010	officers	Free Download (2 pages)
TM01	2010/02/26 - the day director's appointment was terminated filed on: 26th, February 2010	officers	Free Download (2 pages)
TM01	2010/02/26 - the day director's appointment was terminated filed on: 26th, February 2010	officers	Free Download (2 pages)
SH01	34537.00 GBP is the capital in company's statement on 2009/11/21 filed on: 1st, December 2009	capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/04/05 filed on: 31st, July 2009	accounts	Free Download (2 pages)
363a	Annual return up to 2009/06/22 with shareholders record filed on: 22nd, June 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/04/05 filed on: 30th, December 2008	accounts	Free Download (2 pages)
363a	Annual return up to 2008/07/08 with shareholders record filed on: 8th, July 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/04/05 filed on: 6th, March 2008	accounts	Free Download (3 pages)
363a	Annual return up to 2007/07/06 with shareholders record filed on: 6th, July 2007	annual return	Free Download (4 pages)
363a	Annual return up to 2007/07/06 with shareholders record filed on: 6th, July 2007	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/04/05 filed on: 28th, November 2006	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/04/05 filed on: 28th, November 2006	accounts	Free Download (2 pages)
363s	Annual return up to 2006/07/27 with shareholders record filed on: 27th, July 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/07/27 with shareholders record filed on: 27th, July 2006	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/06/06 to 05/04/06 filed on: 9th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 05/04/06 filed on: 9th, September 2005	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 20th, June 2005	incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 20th, June 2005	incorporation	Free Download (11 pages)

Microsample Ltd HUNTINGDON

Microsample Ltd Address / Contact

Company Information / Profile

Company staff

John C.

Susan C.

Susan C.

Linda C.

Anthony H.

People with significant control

Company filings

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