Melisa Diagnostics Limited. Head office in Cobham. Check Director.

Melisa Diagnostics Limited, Cobham

Melisa Diagnostics Limited is a private limited company. Registered at Warren Place, Birch Vale, Cobham KT11 2PX, the aforementioned 19 years old company was incorporated on 2005-04-26 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
1 director can be found in this company: Linda N. (appointed on 26 April 2005). Among the secretaries (1 in total), we can name: Jenny S. (appointed on 26 April 2005).

About
Name: Melisa Diagnostics Limited
Number: 05436485
Incorporation date: 2005-04-26
End of financial year: 30 April


Address:	Warren Place Birch Vale Cobham KT11 2PX
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Linda N.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	25,915	14,519	74,378	53,311	33,375	37,497	36,700	41,811	72,116	61,226	63,719	71,098	80,689
Number Shares Allotted	-	30	30	30	30	30	-	-	-	-	-	-	-
Shareholder Funds	13,597	4,342	518	3,121	5,488	3,290	-	-	-	-	-	-	-
Tangible Fixed Assets	666	684	259	42	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	13,597	4,342	518	3,121	5,488	3,290	2,956	12,321	31,507	27,930	16,868	35,725	39,625

The due date for Melisa Diagnostics Limited confirmation statement filing is 2024-05-10. The most recent confirmation statement was filed on 2023-04-26. The due date for the next annual accounts filing is 31 January 2024. Previous accounts filing was filed for the time period up to 30 April 2022.

1 person of significant control is indexed in the official register, an only professional Linda N. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 4th, January 2024 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 4th, January 2024 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 19th, January 2023 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 25th, January 2022 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 22nd, January 2021 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 29th, January 2020 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 28th, January 2019 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2017 filed on: 29th, January 2018 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 18th, January 2017 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 26th Apr 2016 filed on: 18th, May 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 18th May 2016: 100.00 GBP capital
CH01	On Mon, 11th Jan 2016 director's details were changed filed on: 14th, April 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 27th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 26th Apr 2015 filed on: 28th, April 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 28th Apr 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 21st, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 26th Apr 2014 filed on: 7th, May 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 22nd, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 26th Apr 2013 filed on: 26th, April 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 29th, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 26th Apr 2012 filed on: 1st, May 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 1st, February 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 26th Apr 2011 filed on: 4th, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 21st, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 26th Apr 2010 filed on: 30th, April 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 8th, February 2010 \| accounts	Free Download (5 pages)
287	Registered office changed on 17/06/2009 from 6 heatherdene mansions cambridge road twickenham TW1 2HR filed on: 17th, June 2009 \| address	Free Download (1 page)
287	Registered office changed on 17/06/2009 from warren place birch vale cobham surrey KT11 2PX filed on: 17th, June 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to Wed, 20th May 2009 with complete member list filed on: 20th, May 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 9th, February 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 28th Apr 2008 with complete member list filed on: 28th, April 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 4th, March 2008 \| accounts	Free Download (5 pages)
288c	Director's particulars changed filed on: 22nd, June 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, June 2007 \| officers	Free Download (1 page)
363a	Annual return drawn up to Fri, 4th May 2007 with complete member list filed on: 4th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 4th May 2007 with complete member list filed on: 4th, May 2007 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 4th, May 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 4th, May 2007 \| officers	Free Download (1 page)
287	Registered office changed on 26/04/07 from: warren place, birch vale cobham surrey KT11 2PX filed on: 26th, April 2007 \| address	Free Download (1 page)
287	Registered office changed on 26/04/07 from: warren place, birch vale cobham surrey KT11 2PX filed on: 26th, April 2007 \| address	Free Download (1 page)
287	Registered office changed on 24/04/07 from: acre house 11/15 william road london NW1 3ER filed on: 24th, April 2007 \| address	Free Download (1 page)
287	Registered office changed on 24/04/07 from: acre house 11/15 william road london NW1 3ER filed on: 24th, April 2007 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 5th, February 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 5th, February 2007 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Fri, 26th May 2006 with complete member list filed on: 26th, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 26th May 2006 with complete member list filed on: 26th, May 2006 \| annual return	Free Download (2 pages)
288b	On Fri, 27th May 2005 Director resigned filed on: 27th, May 2005 \| officers	Free Download (1 page)
288b	On Fri, 27th May 2005 Secretary resigned filed on: 27th, May 2005 \| officers	Free Download (1 page)
288b	On Fri, 27th May 2005 Secretary resigned filed on: 27th, May 2005 \| officers	Free Download (1 page)
288a	On Fri, 27th May 2005 New secretary appointed filed on: 27th, May 2005 \| officers	Free Download (2 pages)
88(2)R	Alloted 30 shares on Tue, 26th Apr 2005. Value of each share 1 £, total number of shares: 100. filed on: 27th, May 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 69 shares on Tue, 26th Apr 2005. Value of each share 1 £, total number of shares: 70. filed on: 27th, May 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 30 shares on Tue, 26th Apr 2005. Value of each share 1 £, total number of shares: 100. filed on: 27th, May 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 69 shares on Tue, 26th Apr 2005. Value of each share 1 £, total number of shares: 70. filed on: 27th, May 2005 \| capital	Free Download (2 pages)
288b	On Fri, 27th May 2005 Director resigned filed on: 27th, May 2005 \| officers	Free Download (1 page)
288a	On Fri, 27th May 2005 New director appointed filed on: 27th, May 2005 \| officers	Free Download (2 pages)
288a	On Fri, 27th May 2005 New director appointed filed on: 27th, May 2005 \| officers	Free Download (2 pages)
288a	On Fri, 27th May 2005 New secretary appointed filed on: 27th, May 2005 \| officers	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 9th, May 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, May 2005 \| resolution
RESOLUTIONS	Resolutions: Resolution filed on: 9th, May 2005 \| resolution	Free Download
RESOLUTIONS	Varying share rights or name resolution filed on: 9th, May 2005 \| resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, April 2005 \| incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 26th, April 2005 \| incorporation	Free Download (20 pages)

Companies nearby
Arcadian Lifestyle Limited (0.00 mile)
Jd Jones Properties Limited (0.10 mile)
Sandy Way Property Owners Company Limited (0.12 mile)
Pmresolve Limited (0.21 mile)


Fresh Approach Hr Ltd (0.10 mile)
Merchant Ventures Investments Limited (0.11 mile)
Both Sides Now Limited (0.17 mile)

Find other company