MICROPATHOLOGY LIMITED - COVENTRY


Company Profile Company Filings

Overview

MICROPATHOLOGY LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
MICROPATHOLOGY LIMITED was incorporated 29 years ago on 15/02/1995 and has the registered number: 03022426. The accounts status is FULL and accounts are next due on 30/11/2024.

MICROPATHOLOGY LIMITED - COVENTRY

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

THE VENTURE CENTRE SIR WILLIAM LYONS ROAD
COVENTRY
CV4 7EZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR COLIN GRAHAM FINK Mar 1947 British Director 2001-10-03 CURRENT
DR LUCILLA BUTLER Nov 1955 British Director 2024-04-15 CURRENT
DR COLIN GRAHAM FINK Secretary 2010-11-20 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1995-02-15 UNTIL 1995-02-15 RESIGNED
DAVID TREVOR MORRIS-JONES Sep 1934 British Director 1999-02-15 UNTIL 2010-10-29 RESIGNED
DR DAVID BURNETT Jul 1948 British Director 1995-02-15 UNTIL 2024-04-15 RESIGNED
DAVID TREVOR MORRIS-JONES Sep 1934 British Secretary 1995-02-15 UNTIL 2010-10-29 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1995-02-15 UNTIL 1995-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Colin Graham Fink 2016-04-06 3/1947 Coventry   Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Dr David Burnett 2016-04-06 7/1948 Coventry   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Lucy Butler 2016-04-06 11/1955 Coventry   Ownership of shares 25 to 50 percent

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