MICROBIOSENSOR LIMITED
Company number 08332089 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Registered office address changed from Suite C Victoria House 19-21 Ack Lane East Bramhall Cheshire SK7 2BE to Suite a, Victoria House 19-21 Ack Lane East Bramhall Cheshire SK7 2BE on 2026-08-21 · 3 pages | View document |
| 29 Jan 2026 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 29 Jan 2026 | Registered office address changed from The Manchester Incubator Building Grafton Street Manchester M13 9XX to Suite C, Victoria House 19-21 Ack Lane East Bramhall Stockport Cheshire SK7 2BE on 2026-01-29 · 3 pages | View document |
| 29 Jan 2026 | Registered office address changed from Suite C, Victoria House 19-21 Ack Lane East Bramhall Stockport Cheshire SK7 2BE to Suite C Victoria House 19-21 Ack Lane East Bramhall Cheshire SK7 2BE on 2026-01-29 · 3 pages | View document |
| 23 Jan 2026 | Statement of affairs · 9 pages | View document |
| 23 Jan 2026 | Resolutions · 1 page | View document |
| 23 Jan 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 30 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 7 Jan 2025 | Confirmation statement made on 2024-12-14 with updates · 6 pages | View document |
| 7 Jan 2025 | Notification of Npif Nw Equity (Gp) Limited as a person with significant control on 2024-04-19 · 2 pages | View document |
| 6 Jan 2025 | Notification of Uk Ff Nominees Limited as a person with significant control on 2024-04-19 · 2 pages | View document |
| 6 Jan 2025 | Notification of Catapult Life Sciences Gp Llp as a person with significant control on 2024-04-19 · 2 pages | View document |
| 6 Jan 2025 | Withdrawal of a person with significant control statement on 2025-01-06 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 7 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 18 pages | View document |
| 2 May 2024 | Change of share class name or designation · 2 pages | View document |
| 2 May 2024 | Resolutions | View document |
| 2 May 2024 | Resolutions | View document |
| 2 May 2024 | Resolutions | View document |
| 2 May 2024 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 2 May 2024 | Resolutions · 1 page | View document |
| 2 May 2024 | Resolutions | View document |
| 2 May 2024 | Memorandum and Articles of Association · 61 pages | View document |
| 28 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-19 · 5 pages | View document |
| 12 Feb 2024 | Termination of appointment of Darren Kell as a director on 2024-02-01 · 1 page | View document |
| 21 Dec 2023 | Confirmation statement made on 2023-12-14 with no updates · 3 pages | View document |
| 2 Aug 2023 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 19 Dec 2022 | Confirmation statement made on 2022-12-14 with no updates · 3 pages | View document |
| 14 Oct 2022 | Second filing of a statement of capital following an allotment of shares on 2020-09-30 · 8 pages | View document |
| 27 Apr 2022 | Statement of capital following an allotment of shares on 2020-09-30 · 6 pages | View document |
| 19 Jan 2022 | Appointment of Mr Darren Kell as a director on 2022-01-06 · 2 pages | View document |
| 16 Dec 2021 | Confirmation statement made on 2021-12-14 with updates · 10 pages | View document |
| 13 Oct 2021 | Appointment of Mr Gerard David Harper as a director on 2021-10-01 · 2 pages | View document |
| 28 Jul 2021 | Accounts for a small company made up to 2020-12-31 · 10 pages | View document |
| 30 Jul 2020 | ADOPT ARTICLES 10/07/2020 | View document |
| 30 Jul 2020 | ARTICLES OF ASSOCIATION | View document |
| 20 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 30 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 083320890001 | View document |
| 19 Dec 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES | View document |
| 11 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 29 Apr 2019 | ARTICLES OF ASSOCIATION | View document |
| 29 Apr 2019 | ALTER ARTICLES 01/04/2019 | View document |
| 18 Apr 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 19.05 | View document |
| 14 Mar 2019 | DIRECTOR APPOINTED DR WILLIAM KILGALLON | View document |
| 14 Mar 2019 | DIRECTOR APPOINTED DR JOHN PETER FOSTER | View document |
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES | View document |
| 12 Sep 2018 | NOTIFICATION OF PSC STATEMENT ON 29/09/2017 | View document |
| 24 Apr 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 11 Apr 2018 | SECOND FILING OF AP01 FOR DUNCAN HENDERSON | View document |
| 19 Dec 2017 | CESSATION OF CURTIS BRYCE DOBSON AS A PSC | View document |
| 19 Dec 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES | View document |
| 31 Oct 2017 | 29/09/17 STATEMENT OF CAPITAL GBP 15.55 | View document |
| 31 Oct 2017 | 02/06/17 STATEMENT OF CAPITAL GBP 12.43 | View document |
| 19 Oct 2017 | ADOPT ARTICLES 29/09/2017 | View document |
| 29 Mar 2017 | 16/03/17 STATEMENT OF CAPITAL GBP 12.25 | View document |
| 29 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL BANFORD | View document |
| 29 Mar 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Mar 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 9 Feb 2017 | DIRECTOR APPOINTED DR DUNCAN JOHN HENDERSON | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 20 Dec 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | View document |
| 3 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR NWF4B DIRCETORS LIMITED | View document |
| 8 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 14 Jun 2016 | SECOND FILING FOR FORM SH01 | View document |
| 15 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL CLIFFORD BANFORD / 15/02/2016 | View document |
| 15 Feb 2016 | DIRECTOR APPOINTED DR NISHAL GOVINDJI-BHATT | View document |
| 5 Feb 2016 | ADOPT ARTICLES 17/12/2015 | View document |
| 15 Jan 2016 | 17/12/15 STATEMENT OF CAPITAL GBP 12.44 | View document |
| 5 Jan 2016 | CORPORATE DIRECTOR APPOINTED NWF4B DIRCETORS LIMITED | View document |
| 5 Jan 2016 | Annual return made up to 14 December 2015 with full list of shareholders | View document |
| 18 Nov 2015 | 04/11/14 STATEMENT OF CAPITAL GBP 11.71 | View document |
| 18 Nov 2015 | ADOPT ARTICLES 04/11/2014 | View document |
| 25 Sep 2015 | REGISTERED OFFICE CHANGED ON 25/09/2015 FROM 3.614 STOPFORD BUILDING THE UNIVERSITY OF MANCHESTER, OXFORD ROAD MANCHESTER M13 9PT | View document |
| 7 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 20 Jul 2015 | COMPANY NAME CHANGED MICROSENSOR LIMITED CERTIFICATE ISSUED ON 20/07/15 | View document |
| 11 Mar 2015 | PREVSHO FROM 31/01/2015 TO 31/12/2014 | View document |
| 30 Jan 2015 | DIRECTOR APPOINTED DR PAUL CLIFFORD BANFORD | View document |
| 29 Jan 2015 | Annual return made up to 14 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 8 May 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 30 Apr 2014 | PREVEXT FROM 31/12/2013 TO 31/01/2014 | View document |
| 9 Jan 2014 | Annual return made up to 14 December 2013 with full list of shareholders | View document |
| 17 Jan 2013 | DIRECTOR APPOINTED DR MICHAEL GORDON BARKER | View document |
| 14 Dec 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |