Microgen Bioproducts Limited. Head office in Eastleigh. Check Director.

Microgen Bioproducts Limited, Eastleigh

Microgen Bioproducts Limited is a private limited company. Previously, it was named Microgen Limited (it was changed on 1994-08-19). Situated at York House School Lane, Chandler's Ford, Eastleigh SO53 4DG, the aforementioned 30 years old business was incorporated on 1993-06-30 and is classified as "other manufacturing n.e.c." (SIC: 32990).
2 directors can be found in the company: Steven G. (appointed on 20 September 2023), James M. (appointed on 05 January 2021). When it comes to the secretaries (1 in total), we can name: James M. (appointed on 15 October 2021).

About
Name: Microgen Bioproducts Limited
Number: 02832020
Incorporation date: 1993-06-30
End of financial year: 30 December


Address:	York House School Lane Chandler's Ford Eastleigh SO53 4DG
SIC code:	32990 - Other manufacturing n.e.c.

Company staff

People with significant control

Novacyt Uk Holdings Limited

18 July 2019

Address	Unit 1 Watchmoor Point, Camberley, Surrey, GU15 3AD, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Uk
Place registered	England And Wales
Registration number	12031776
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lab21 Limited

6 April 2016 - 18 July 2019

Address	Park House Winship Road, Milton, Cambridge, CB24 6BQ, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	England And Wales
Registration number	05382262
Nature of control:	75,01-100% shares

The due date for Microgen Bioproducts Limited confirmation statement filing is 2024-09-02. The most current one was submitted on 2023-08-19. The due date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Novacyt Uk Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Watchmoor Point, GU15 3AD Camberley, Surrey. Lab21 Limited owns over 3/4 of shares. The corporate PSC can be found at Winship Road, Milton, CB24 6BQ Cambridge.

Company filing

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AA	Full accounts for the period ending 2022/12/31 filed on: 15th, June 2023 \| accounts	Free Download (25 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 15th, June 2023 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 23rd, August 2022 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 28th, July 2021 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 21st, August 2020 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 14th, August 2019 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 8th, June 2018 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 15th, August 2017 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 8th, September 2016 \| accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/21 filed on: 28th, June 2016 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 13th, October 2015 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/21 filed on: 30th, June 2015 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 1st, October 2014 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/21 filed on: 9th, July 2014 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 7th, October 2013 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/21 filed on: 18th, July 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 3rd, October 2012 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/21 filed on: 18th, July 2012 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 3rd, October 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/21 filed on: 21st, June 2011 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to 2009/12/31 filed on: 23rd, August 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/01 filed on: 16th, July 2010 \| annual return	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/30 filed on: 14th, July 2010 \| annual return	Free Download (17 pages)
AA	Small company accounts made up to 2008/12/31 filed on: 11th, September 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/07/03 with complete member list filed on: 3rd, July 2009 \| annual return	Free Download (15 pages)
AA	Small company accounts made up to 2007/12/31 filed on: 15th, September 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/07/03 with complete member list filed on: 3rd, July 2008 \| annual return	Free Download (14 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 20th, September 2007 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 20th, September 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/07/17 with complete member list filed on: 17th, July 2007 \| annual return	Free Download (9 pages)
363a	Annual return drawn up to 2007/07/17 with complete member list filed on: 17th, July 2007 \| annual return	Free Download (9 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 27th, July 2006 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 27th, July 2006 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 2006/07/07 with complete member list filed on: 7th, July 2006 \| annual return	Free Download (14 pages)
363s	Annual return drawn up to 2006/07/07 with complete member list filed on: 7th, July 2006 \| annual return	Free Download (14 pages)
363s	Annual return drawn up to 2005/08/02 with complete member list filed on: 2nd, August 2005 \| annual return	Free Download (14 pages)
363s	Annual return drawn up to 2005/08/02 with complete member list filed on: 2nd, August 2005 \| annual return	Free Download (14 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 23rd, July 2005 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 23rd, July 2005 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 2004/07/20 with complete member list filed on: 20th, July 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/07/20 with complete member list filed on: 20th, July 2004 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 17th, June 2004 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 17th, June 2004 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 30th, October 2003 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 30th, October 2003 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 2003/07/07 with complete member list filed on: 7th, July 2003 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/07/07 with complete member list filed on: 7th, July 2003 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to 2001/12/31 filed on: 2nd, November 2002 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2001/12/31 filed on: 2nd, November 2002 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2002/07/26 with complete member list filed on: 26th, July 2002 \| annual return	Free Download (14 pages)
363s	Annual return drawn up to 2002/07/26 with complete member list filed on: 26th, July 2002 \| annual return	Free Download (14 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 31st, October 2001 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 31st, October 2001 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 2001/07/20 with complete member list filed on: 20th, July 2001 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2001/07/20 with complete member list filed on: 20th, July 2001 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 30th, October 2000 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 30th, October 2000 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 2000/07/06 with complete member list filed on: 6th, July 2000 \| annual return	Free Download (10 pages)
363s	Annual return drawn up to 2000/07/06 with complete member list filed on: 6th, July 2000 \| annual return	Free Download (10 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 27th, August 1999 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 27th, August 1999 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 1999/07/22 with complete member list filed on: 22nd, July 1999 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 1999/07/22 with complete member list filed on: 22nd, July 1999 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 1998/07/31 with complete member list filed on: 31st, July 1998 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 1998/07/31 with complete member list filed on: 31st, July 1998 \| annual return	Free Download (8 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 18th, May 1998 \| accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 18th, May 1998 \| accounts	Free Download (24 pages)
363s	Annual return drawn up to 1997/07/16 with complete member list filed on: 16th, July 1997 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 1997/07/16 annual return
363s	Annual return drawn up to 1997/07/16 with complete member list filed on: 16th, July 1997 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 1997/07/16 annual return
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/12/31 filed on: 13th, July 1997 \| accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/12/31 filed on: 13th, July 1997 \| accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/12/31 filed on: 7th, August 1996 \| accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/12/31 filed on: 7th, August 1996 \| accounts	Free Download (22 pages)
363s	Annual return drawn up to 1996/07/30 with complete member list filed on: 30th, July 1996 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 1996/07/30 with complete member list filed on: 30th, July 1996 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 21st, July 1995 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 21st, July 1995 \| accounts	Free Download (20 pages)
363s	Annual return drawn up to 1995/07/13 with complete member list filed on: 13th, July 1995 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 1995/07/13 with complete member list filed on: 13th, July 1995 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to 1993/12/30 filed on: 26th, October 1994 \| accounts	Free Download
AA	Small company accounts made up to 1993/12/30 filed on: 26th, October 1994 \| accounts
363s	Annual return drawn up to 1994/07/28 with complete member list filed on: 28th, July 1994 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 1994/07/28 with complete member list filed on: 28th, July 1994 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 1994/07/28 annual return
224	Accounting reference date notified as 30/12 filed on: 19th, December 1993 \| accounts	Free Download
224	Accounting reference date notified as 30/12 filed on: 19th, December 1993 \| accounts

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