Microgenetics Limited. Head office in Corsham. Check Director.

Microgenetics Limited, Corsham

Microgenetics Limited is a private limited company. Once, it was named Micro Genetics Limited (changed on 2015-06-09). Situated at 3 Corsham Science Park, Park Lane, Corsham SN13 9FU, the aforementioned 9 years old enterprise was incorporated on 2014-12-11 and is categorised as "technical testing and analysis" (Standard Industrial Classification code: 71200), "other software publishing" (Standard Industrial Classification: 58290).
2 directors can be found in this company: Ian M. (appointed on 05 April 2022), Christopher W. (appointed on 11 December 2014).

About
Name: Microgenetics Limited
Number: 09350372
Incorporation date: 2014-12-11
End of financial year: 31 December


Address:	3 Corsham Science Park Park Lane Corsham SN13 9FU
SIC code:	71200 - Technical testing and analysis 58290 - Other software publishing

Company staff

People with significant control

Qualasept Pharmaxo Holdings Limited

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2016-04-30
Number Shares Allotted	2
Shareholder Funds	2

The target date for Microgenetics Limited confirmation statement filing is 2024-08-19. The most current confirmation statement was submitted on 2023-08-05. The due date for the next accounts filing is 31 December 2023. Latest accounts filing was sent for the time up until 31 December 2021.

1 person of significant control is reported in the Companies House, an only corporation Qualasept Pharmaxo Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Park Lane, SN13 9FU Corsham, Wiltshire.

Company filing

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Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 4th, January 2024 \| accounts	Free Download (21 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 4th, January 2024 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with updates Sat, 5th Aug 2023 filed on: 16th, August 2023 \| confirmation statement	Free Download (4 pages)
TM01	Fri, 31st Mar 2023 - the day director's appointment was terminated filed on: 14th, April 2023 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 7th, October 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Fri, 5th Aug 2022 filed on: 8th, August 2022 \| confirmation statement	Free Download (3 pages)
AP01	On Tue, 5th Apr 2022 new director was appointed. filed on: 8th, April 2022 \| officers	Free Download (2 pages)
TM01	Thu, 31st Mar 2022 - the day director's appointment was terminated filed on: 7th, April 2022 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 30th Apr 2021 filed on: 2nd, February 2022 \| accounts	Free Download (10 pages)
AA01	Current accounting reference period shortened from Sat, 30th Apr 2022 to Fri, 31st Dec 2021 filed on: 22nd, September 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 5th Aug 2021 filed on: 10th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 30th Apr 2020 filed on: 26th, January 2021 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with updates Wed, 5th Aug 2020 filed on: 5th, August 2020 \| confirmation statement	Free Download (3 pages)
CH01	On Mon, 1st Jul 2019 director's details were changed filed on: 28th, January 2020 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control Mon, 2nd Sep 2019 filed on: 13th, January 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 11th Dec 2019 filed on: 13th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2019 filed on: 5th, September 2019 \| accounts	Free Download (20 pages)
TM01	Thu, 27th Jun 2019 - the day director's appointment was terminated filed on: 25th, July 2019 \| officers	Free Download (1 page)
AP01	On Mon, 1st Jul 2019 new director was appointed. filed on: 4th, July 2019 \| officers	Free Download (2 pages)
TM02	Mon, 14th Jan 2019 - the day secretary's appointment was terminated filed on: 21st, January 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 11th Dec 2018 filed on: 11th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2018 filed on: 13th, November 2018 \| accounts	Free Download (23 pages)
AP01	On Fri, 1st Dec 2017 new director was appointed. filed on: 28th, September 2018 \| officers	Free Download (2 pages)
AD01	Address change date: Fri, 11th May 2018. New Address: 3 Corsham Science Park Park Lane Corsham Wiltshire SN13 9FU. Previous address: Unit a15 Fiveways Light Industrial Estate Westwells Road Corsham Wiltshire SN13 9RG filed on: 11th, May 2018 \| address	Free Download (1 page)
TM01	Sun, 18th Feb 2018 - the day director's appointment was terminated filed on: 22nd, February 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 30th Apr 2017 filed on: 2nd, February 2018 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates Mon, 11th Dec 2017 filed on: 11th, December 2017 \| confirmation statement	Free Download (3 pages)
CH01	On Sun, 1st Jan 2017 director's details were changed filed on: 11th, December 2017 \| officers	Free Download (2 pages)
AP01	On Mon, 21st Nov 2016 new director was appointed. filed on: 1st, August 2017 \| officers	Free Download (2 pages)
AP03	New secretary appointment on Wed, 26th Jul 2017 filed on: 27th, July 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sun, 11th Dec 2016 filed on: 13th, December 2016 \| confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 3rd, October 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 11th Dec 2015 with full list of members filed on: 15th, December 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 15th Dec 2015: 2.00 GBP capital
CERTNM	Company name changed micro genetics LIMITEDcertificate issued on 09/06/15 filed on: 9th, June 2015 \| change of name	Free Download (3 pages)
AA01	Extension of current accouting period to Sat, 30th Apr 2016 filed on: 12th, May 2015 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, December 2014 \| incorporation	Free Download (22 pages)
SH01	Capital declared on Thu, 11th Dec 2014: 2.00 GBP capital
MODEL ARTICLES	Model articles adopted: private LIMITED by shares (amended provisions) incorporation

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