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 - EASTLEIGH

This company is listed in the following categories:
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 JASON ROBIN CAREY Aug 1958 British Secretary 1993-06-30 UNTIL 2001-04-10 RESIGNED
MR ANTHONY WILLIAM DYER Secretary 2017-11-01 UNTIL 2021-04-01 RESIGNED
SHARON GRAY Secretary 2006-10-02 UNTIL 2009-10-01 RESIGNED
MRS SUSAN DAY LOWTHER Secretary 2010-12-23 UNTIL 2014-09-30 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

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