Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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28 May 2024 |
AP03 |
Appointment of Mr Michael Stratford Johns as a secretary on 24 May 2024
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24 May 2024 |
TM02 |
Termination of appointment of Alexander William Campbell as a secretary on 24 May 2024
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26 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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09 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Jul 2023 |
TM01 |
Termination of appointment of Jeremy David Suddards as a director on 19 July 2023
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28 Jul 2023 |
AP01 |
Appointment of Mr Jeremy David Suddards as a director on 13 July 2023
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20 Jul 2023 |
AP01 |
Appointment of Alexandra Louise Curran as a director on 12 July 2023
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20 Jul 2023 |
TM01 |
Termination of appointment of Philip Basil Wood as a director on 20 July 2023
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20 Jul 2023 |
TM01 |
Termination of appointment of Jeremy David Suddards as a director on 13 July 2023
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08 Jun 2023 |
AP03 |
Appointment of Mr Alexander William Campbell as a secretary on 8 June 2023
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08 Jun 2023 |
TM02 |
Termination of appointment of Georgina Holly Sharley as a secretary on 8 June 2023
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19 May 2023 |
AP01 |
Appointment of Mr Michael Stratford Johns as a director on 17 May 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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05 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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23 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
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13 Dec 2021 |
AD01 |
Registered office address changed from Old Change House 128 Queen Victoria Street London EC4V 4BJ to 8th Floor, 138 Cheapside London EC2V 6BJ on 13 December 2021
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21 Oct 2021 |
MR01 |
Registration of charge 034758490008, created on 14 October 2021
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21 Oct 2021 |
MR01 |
Registration of charge 034758490009, created on 14 October 2021
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01 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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13 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with no updates
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23 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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09 Jun 2020 |
PSC05 |
Change of details for Microgen Plc as a person with significant control on 1 April 2019
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01 May 2020 |
AD02 |
Register inspection address has been changed from Sentinel House Harvest Crescent Ancells Business Park Fleet Hampshire GU51 2UZ England to Old Change House 128 Queen Victoria Street London EC4V 4BJ
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30 Apr 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with updates
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