MICROGEN BIOPRODUCTS LIMITED - EASTLEIGH
Company Profile | Company Filings |
Overview
MICROGEN BIOPRODUCTS LIMITED is a Private Limited Company from EASTLEIGH ENGLAND and has the status: Active.
MICROGEN BIOPRODUCTS LIMITED was incorporated 30 years ago on 30/06/1993 and has the registered number: 02832020. The accounts status is FULL and accounts are next due on 30/09/2024.
MICROGEN BIOPRODUCTS LIMITED was incorporated 30 years ago on 30/06/1993 and has the registered number: 02832020. The accounts status is FULL and accounts are next due on 30/09/2024.
MICROGEN BIOPRODUCTS LIMITED - EASTLEIGH
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
YORK HOUSE SCHOOL LANE
EASTLEIGH
SO53 4DG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/08/2023 | 02/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES MARTIN MCCARTHY | Feb 1966 | Irish | Director | 2021-01-05 | CURRENT |
MR JAMES MARTIN MCCARTHY | Secretary | 2021-10-15 | CURRENT | ||
MR STEVEN MICHAEL GIBSON | Sep 1982 | British | Director | 2023-09-20 | CURRENT |
MR GRAHAM DAVID MULLIS | Oct 1962 | British | Director | 2010-12-23 UNTIL 2021-10-18 | RESIGNED |
PHILLIP BRYAN SEFTON | Oct 1960 | British | Director | 2018-02-01 UNTIL 2019-10-24 | RESIGNED |
MR ANTHONY WILLIAM DYER | Secretary | 2017-11-01 UNTIL 2021-04-01 | RESIGNED | ||
MR JASON ROBIN CAREY | Aug 1958 | British | Secretary | 1993-06-30 UNTIL 2001-04-10 | RESIGNED |
MRS SUSAN DAY LOWTHER | Secretary | 2010-12-23 UNTIL 2014-09-30 | RESIGNED | ||
SHARON GRAY | Secretary | 2006-10-02 UNTIL 2009-10-01 | RESIGNED | ||
MR NICHOLAS ROGER CLIVE PLUMMER | Secretary | 2021-04-01 UNTIL 2021-10-15 | RESIGNED | ||
PETER ROBERT TURNER | Secretary | 2001-04-10 UNTIL 2006-10-02 | RESIGNED | ||
MRS MARGARET ANN DEERY | Apr 1948 | British | Director | 2008-07-03 UNTIL 2010-12-23 | RESIGNED |
CHRISTOPHER RICHARD RACKHAM | Dec 1951 | British | Director | 1993-06-30 UNTIL 2010-12-23 | RESIGNED |
STUART REED BILSLAND | Jul 1934 | British | Director | 1994-01-11 UNTIL 2005-01-31 | RESIGNED |
MR PHILIP MUGG | Nov 1954 | Australian | Director | 2009-07-29 UNTIL 2010-12-23 | RESIGNED |
MR MICHAEL MCILLMURRAY | Mar 1940 | British | Director | 1993-11-30 UNTIL 2010-12-23 | RESIGNED |
MRS SUSAN DAY LOWTHER | Feb 1960 | British | Director | 2010-12-23 UNTIL 2014-09-30 | RESIGNED |
MR ANTHONY DYER | Aug 1972 | British | Director | 2014-09-01 UNTIL 2021-01-05 | RESIGNED |
MR JASON ROBIN CAREY | Aug 1958 | British | Director | 1993-12-07 UNTIL 2001-04-17 | RESIGNED |
DR DANIEL JOSEPH DEERY | Nov 1946 | British | Director | 1993-06-30 UNTIL 2013-06-30 | RESIGNED |
STUART CLARK | Feb 1956 | British | Director | 1995-07-27 UNTIL 2009-10-29 | RESIGNED |
IAN CAYZER | Sep 1941 | British | Director | 1994-01-11 UNTIL 2010-12-23 | RESIGNED |
MR DAVID JAMES ALLMOND | Feb 1970 | British | Director | 2021-10-18 UNTIL 2022-11-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Novacyt Uk Holdings Limited | 2019-07-18 | Camberley Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Lab21 Limited | 2016-04-06 - 2019-07-18 | Cambridge | Ownership of shares 75 to 100 percent |